Company Information

CIN
L32104DL1979PLC009590
Status
Date of Incorporation
01 May 1979
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Printed Circuits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
138,485,120
Authorised Capital
200,000,000

Directors

Rajesh Pant
Rajesh Pant
Director/Designated Partner
for about 1 year
Jagjit Singh Chopra
Jagjit Singh Chopra
Manager/Secretary
for over 10 years
Nikhil Kanodia
Nikhil Kanodia
Director/Designated Partner
for over 1 year
Sharvan Kumar Kataria
Sharvan Kumar Kataria
Director/Designated Partner
for about 13 years
Suresh Vyas
Suresh Vyas
Director/Designated Partner
for over 1 year
Pradeep Kumar Kanodia
Pradeep Kumar Kanodia
Director
for over 9 years
Anant Kanoi
Anant Kanoi
Director
for over 19 years
Deepto Roy
Deepto Roy
Director/Designated Partner
for almost 2 years
Harbir Singh Banga
Harbir Singh Banga
Director/Designated Partner
for almost 2 years
Preeti Grover
Preeti Grover
Director/Designated Partner
for about 1 year
Neeraj Bajaj
Neeraj Bajaj
Director/Designated Partner
for about 6 years
Ashok Kumar Kanodia
Ashok Kumar Kanodia
Director/Designated Partner
for almost 2 years
Rahul Goenka
Rahul Goenka
Director/Designated Partner
for 11 months

Past Directors

Veenita Puri
Veenita Puri
Company Secretary
almost 9 years ago
Ranjna Gudoo
Ranjna Gudoo
Director
about 10 years ago
Kanav Singhania
Kanav Singhania
Additional Director
over 12 years ago

Charges

23 Crore
26 April 2018
The South Indian Bank Limited
22 Crore
30 September 2015
Kotak Mahindra Prime Limited
3 Lak
30 September 2015
Kotak Mahindra Prime Limited
6 Lak
30 September 2015
Kotak Mahindra Prime Limited
12 Lak
27 December 2006
Punjab National Bank
9 Crore
14 December 2011
Punjab National Bank
40 Lak
17 October 2007
Punjab National Bank
7 Crore
13 July 1994
Canara Bank
0
27 February 1998
Canara Bank
0
01 May 1995
Canara Bank
0
29 May 1992
Canara Bank
0
15 June 1992
Canara Bank
0
01 September 1994
United Bank Of India
0
07 December 2020
The South Indian Bank Limited
67 Lak
29 September 2019
Kotak Mahindra Prime Limited
8 Lak
15 March 2023
The South Indian Bank Limited
0
15 March 2023
The South Indian Bank Limited
0
05 August 2022
The South Indian Bank Limited
0
05 April 2022
The South Indian Bank Limited
0
26 April 2018
The South Indian Bank Limited
0
29 September 2019
Others
0
30 September 2015
Others
0
30 September 2015
Others
0
30 September 2015
Others
0
07 December 2020
The South Indian Bank Limited
0
17 October 2007
Punjab National Bank
0
01 September 1994
United Bank Of India
0
29 May 1992
Canara Bank
0
27 February 1998
Canara Bank
0
13 July 1994
Canara Bank
0
01 May 1995
Canara Bank
0
14 December 2011
Punjab National Bank
0
27 December 2006
Punjab National Bank
0
15 June 1992
Canara Bank
0
15 March 2023
The South Indian Bank Limited
0
15 March 2023
The South Indian Bank Limited
0
05 August 2022
The South Indian Bank Limited
0
05 April 2022
The South Indian Bank Limited
0
26 April 2018
The South Indian Bank Limited
0
29 September 2019
Others
0
30 September 2015
Others
0
30 September 2015
Others
0
30 September 2015
Others
0
07 December 2020
The South Indian Bank Limited
0
17 October 2007
Punjab National Bank
0
01 September 1994
United Bank Of India
0
29 May 1992
Canara Bank
0
27 February 1998
Canara Bank
0
13 July 1994
Canara Bank
0
01 May 1995
Canara Bank
0
14 December 2011
Punjab National Bank
0
27 December 2006
Punjab National Bank
0
15 June 1992
Canara Bank
0
15 March 2023
The South Indian Bank Limited
0
15 March 2023
The South Indian Bank Limited
0
05 August 2022
The South Indian Bank Limited
0
05 April 2022
The South Indian Bank Limited
0
26 April 2018
The South Indian Bank Limited
0
29 September 2019
Others
0
30 September 2015
Others
0
30 September 2015
Others
0
30 September 2015
Others
0
07 December 2020
The South Indian Bank Limited
0
17 October 2007
Punjab National Bank
0
01 September 1994
United Bank Of India
0
29 May 1992
Canara Bank
0
27 February 1998
Canara Bank
0
13 July 1994
Canara Bank
0
01 May 1995
Canara Bank
0
14 December 2011
Punjab National Bank
0
27 December 2006
Punjab National Bank
0
15 June 1992
Canara Bank
0

Documents

Form MSME FORM I-13022021_signed
Form MSME FORM I-05022021_signed
Form DPT-3-19012021-signed
Form MGT-7-23112020_signed
Form AOC-4(XBRL)-23112020_signed
Optional Attachment-(2)-22112020
Optional Attachment-(3)-22112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112020
Copy of MGT-8-22112020
Optional Attachment-(1)-22112020
List of share holders, debenture holders;-22112020
Form MR-1-29102020_signed
Copy of shareholders resolution-28102020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-28102020
Copy of board resolution-28102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28102020
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form DIR-12-23102020_signed
Optional Attachment-(2)-22102020

Frequently Asked Questions

When was the Precision electronics limited incorporated?

The Precision electronics limited was incorporated with ROC on 01 May 1979 as .

Where has the Precision electronics limited been incorporated?

The company was incorporated in Delhi with registration number 009590.

What is the E-filing status of the company?

The status of Precision electronics limited is Active.

Number of Key Management personnel of the Precision electronics limited?

The company has 16 key management personnel in the company.

Who are the directors of the Precision electronics limited?

The appointed directors in the company are:

  • Neeraj bajaj
  • Preeti grover
  • Jagjit singh chopra
  • Suresh vyas
  • Deepto roy
  • Anant kanoi
  • Pradeep kumar kanodia
  • Harbir singh banga
  • Rahul goenka
  • Veenita puri
  • Kanav singhania
  • Ashok kumar kanodia
  • Sharvan kumar kataria
  • Ranjna gudoo
  • Rajesh pant
  • Nikhil kanodia