Company Information

CIN
Status
Date of Incorporation
11 January 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,720,000
Authorised Capital
15,100,000

Directors

Nalini Shivlal Chandarana
Nalini Shivlal Chandarana
Director
for about 9 years
Madhu Chhotubhai Chandarana
Madhu Chhotubhai Chandarana
Director
for about 20 years
Deepak Shivlal Chandarana
Deepak Shivlal Chandarana
Director
for over 23 years
Paresh Chhotubhai Chandarana
Paresh Chhotubhai Chandarana
Director
for over 23 years

Past Directors

Chhotubhai Ramji Chandarana
Chhotubhai Ramji Chandarana
Director
about 9 years ago
Shivlal Ramji Chandarana
Shivlal Ramji Chandarana
Additional Director
over 9 years ago
Hemali Deepak Chandarana
Hemali Deepak Chandarana
Additional Director
over 9 years ago
Jignasha Paresh Chandarana
Jignasha Paresh Chandarana
Director
almost 22 years ago

Trademarks

Semicom Precious Electronics

[Class : 11] Lighting , Electric Lighting, Decorative Lighting, Lighting Apparatus

S Kap Precious Electronics

[Class : 9] Electronic Components, Electrical & Electronic Components, Electrical Components For Intergrated Circuit Cards

Documents

Form DPT-3-28082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
Form AOC-4-26012018_signed
Form MGT-7-26112017_signed

Frequently Asked Questions

When was the Precious electronics private limited incorporated?

The Precious electronics private limited was incorporated with ROC on 11 January 1983 as .

Where has the Precious electronics private limited been incorporated?

The company was incorporated in Mumbai with registration number 029082.

What is the E-filing status of the company?

The status of Precious electronics private limited is Active.

Number of Key Management personnel of the Precious electronics private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Precious electronics private limited?

The appointed directors in the company are:

  • Paresh chhotubhai chandarana
  • Chhotubhai ramji chandarana
  • Jignasha paresh chandarana
  • Deepak shivlal chandarana
  • Hemali deepak chandarana
  • Nalini shivlal chandarana
  • Shivlal ramji chandarana
  • Madhu chhotubhai chandarana