Company Information

CIN
U32109KA2000PTC027452
Status
Date of Incorporation
12 July 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
51,665,500
Authorised Capital
65,000,000

Directors

Joseph Andrews .
Joseph Andrews .
Director
for about 10 years
Amit Kumar Sinha
Amit Kumar Sinha
Managing Director
for almost 20 years

Past Directors

Kamal Chander Thakur
Kamal Chander Thakur
Additional Director
over 10 years ago
Ravinder Gujral
Ravinder Gujral
Director
almost 20 years ago
Suresh Kumar S Krishna Pillai
Suresh Kumar S Krishna Pillai
Director
over 24 years ago

Charges

6 Crore
31 October 2014
Hdfc Bank Limited
6 Crore
25 May 2009
Standard Chartered Bank
2 Crore
31 October 2014
Hdfc Bank Limited
0
25 May 2009
Standard Chartered Bank
0
31 October 2014
Hdfc Bank Limited
0
25 May 2009
Standard Chartered Bank
0
31 October 2014
Hdfc Bank Limited
0
25 May 2009
Standard Chartered Bank
0

Documents

Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form ADT-1-08082020_signed
Copy of the intimation sent by company-05082020
Optional Attachment-(1)-05082020
Copy of written consent given by auditor-05082020
Copy of resolution passed by the company-05082020
Form AOC-4-15072020_signed
Directors report as per section 134(3)-14072020
Approval letter of extension of financial year or AGM-14072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
List of share holders, debenture holders;-23062020
Optional Attachment-(1)-23062020
Approval letter for extension of AGM;-23062020
Form MGT-7-23062020_signed
Form DPT-3-08062020-signed
Form DIR-12-01042019_signed
Evidence of cessation;-30032019

Frequently Asked Questions

When was the Dexcel electronics designs private limited incorporated?

The Dexcel electronics designs private limited was incorporated with ROC on 12 July 2000 as .

Where has the Dexcel electronics designs private limited been incorporated?

The company was incorporated in Bangalore with registration number 027452.

What is the E-filing status of the company?

The status of Dexcel electronics designs private limited is Active.

Number of Key Management personnel of the Dexcel electronics designs private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Dexcel electronics designs private limited?

The appointed directors in the company are:

  • Suresh kumar s krishna pillai
  • Joseph andrews .
  • Ravinder gujral
  • Amit kumar sinha
  • Kamal chander thakur