Company Information

CIN
Status
Date of Incorporation
12 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
124,950,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindrakumar Ved Prakash Mittal
Ravindrakumar Ved Prakash Mittal
Director/Designated Partner
almost 4 years ago
Nitin Shinde
Nitin Shinde
Director/Designated Partner
almost 4 years ago
Akshit Goswami
Akshit Goswami
Director/Designated Partner
almost 4 years ago
Chandrakant Sidram Jyoti
Chandrakant Sidram Jyoti
Director
about 13 years ago
Subhash Shamsunder Dayama
Subhash Shamsunder Dayama
Director
almost 15 years ago

Past Directors

Mansukhlal Panalal Surpuriya
Mansukhlal Panalal Surpuriya
Additional Director
almost 11 years ago
Anirudha Venugopal Dhoot
Anirudha Venugopal Dhoot
Director
almost 15 years ago
Vivek Dattatraya Dharm
Vivek Dattatraya Dharm
Director
almost 15 years ago

Registered Trademarks

Smart Series Pe Electronics

[Class : 11] Installations And Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes; Electric Refrigerator, Electric Freezer, Water Cooler And Parts Thereof; Air Conditioners And Parts Thereof; Electric Oven, Microwave Oven, Electric Toaster, Electric Pot, Electric Pan, Electric Egg Boiler Electric...

Smart Series Pe Electronics

[Class : 35] Retail Services, Wholesale Distributorship & Ordering Services Connected With All Kinds Of Electrical & Electronic Devices, Tv Sets, Lcds, Leds, Monitors & Touch Screens, Telephone, Mobile & Cellular Phone Instruments, Household Appliances, Cooking, Refrigerating And Ventilating Apparatus, Parts, Accessories And Fixtures Of All These Goods; Advertising; Telemark...

Smart Series Pe Electronics

[Class : 16] Advertisements And Advertisement Materials; Catalogues; Brochures; Stationery; Discount Cards And Coupons; Directories; Calendars; Diaries; Credit Cards; Envelopes; Stickers; Posters; Visiting Cards; Letter Heads; Hand Bills; Charts; Books And Publications Of All Kinds And Descriptions; Printed Matter; Computer Print Outs; Computer Programs Manuals; Operating In...
View +2 more Brands for Pe Electronics Limited.

Charges

24,740 Crore
20 March 2013
Sbicap Trustee Company Limited
20,195 Crore
30 April 2012
Icici Bank Limited
650 Crore
24 April 2012
State Bank Of India
750 Crore
18 February 2012
Idbi Bank Limited
3,025 Crore
11 August 2011
Bank Of Baroda
120 Crore
13 December 2012
Allahabad Bank
500 Crore
14 June 2012
Central Bank Of India
2,500 Crore
17 November 2012
Bank Of India
300 Crore
06 August 2012
Uco Bank
300 Crore
26 June 2012
Syndicate Bank
300 Crore
27 September 2012
Dena Bank
350 Crore
06 August 2012
Andhra Bank
150 Crore
12 July 2012
Vijaya Bank
150 Crore
06 August 2012
United Bank Of India
200 Crore
09 November 2012
State Bank Of Hyderabad
100 Crore
25 September 2012
Corporation Bank
500 Crore
18 February 2012
Idbi Bank Limited
0
13 December 2012
Allahabad Bank
0
17 November 2012
Bank Of India
0
25 September 2012
Corporation Bank
0
06 August 2012
Uco Bank
0
26 June 2012
Syndicate Bank
0
14 June 2012
Central Bank Of India
0
30 April 2012
Icici Bank Limited
0
24 April 2012
State Bank Of India
0
06 August 2012
United Bank Of India
0
27 September 2012
Dena Bank
0
06 August 2012
Andhra Bank
0
12 July 2012
Vijaya Bank
0
09 November 2012
State Bank Of Hyderabad
0
20 March 2013
Sbicap Trustee Company Limited
0
11 August 2011
Bank Of Baroda
0
18 February 2012
Idbi Bank Limited
0
13 December 2012
Allahabad Bank
0
17 November 2012
Bank Of India
0
25 September 2012
Corporation Bank
0
06 August 2012
Uco Bank
0
26 June 2012
Syndicate Bank
0
14 June 2012
Central Bank Of India
0
30 April 2012
Icici Bank Limited
0
24 April 2012
State Bank Of India
0
06 August 2012
United Bank Of India
0
27 September 2012
Dena Bank
0
06 August 2012
Andhra Bank
0
12 July 2012
Vijaya Bank
0
09 November 2012
State Bank Of Hyderabad
0
20 March 2013
Sbicap Trustee Company Limited
0
11 August 2011
Bank Of Baroda
0

Documents

Form GNL-2-03022021-signed
Form MGT-7-03012021_signed
Form MGT-7-01012021_signed
Form AOC-4(XBRL)-31122020_signed
Form MGT-7-31122020_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form INC-28-10092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(3)-27082020
Optional Attachment-(1)-27082020
Form DIR-12-17022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
Optional Attachment-(1)-17022017
Letter of appointment;-17022017
Optional Attachment-(1)-03022017
Letter of appointment;-03022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
Form DIR-12-03022017_signed
Copy of MGT-8-01022017
List of share holders, debenture holders;-01022017
Form MGT-7-01022017_signed