ASIAN ELECTRONICS LIMITED (CIN: L99999MH1964PLC012835) is a Public company incorporated on 21 Dec 1964. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 198166580.00.
ASIAN ELECTRONICS LIMITED's Annual General Meeting (AGM) was last held on 12 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ASIAN ELECTRONICS LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of ASIAN ELECTRONICS LIMITED are DINESHCHANDRA BHABHUTLAL SHAH, RAJESH ISHWARLAL MEHTA, HARDIK HARNISH SHAH, and ARUN SHAH.
ASIAN ELECTRONICS LIMITED's Corporate Identification Number (CIN) is L99999MH1964PLC012835 and its registration number is 12835. Users may contact ASIAN ELECTRONICS LIMITED on its Email address - [email protected]. Registered address of ASIAN ELECTRONICS LIMITED is 107, 1ST FLOOR, SUMER KENDRA BUILDING P. B. MARG, BEHIND MAHINDRA TOWERS, WORL I , MUMBAI, Maharashtra, India - 400018.
Current status of ASIAN ELECTRONICS LIMITED is - Under Liquidation.
| CIN | L99999MH1964PLC012835 |
| Name | ASIAN ELECTRONICS LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Under Liquidation |
| ROC | ROC Mumbai |
| Registration Number | 12835 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1964-01-21 |
| Age of Company | 62 years, 3 months, 25 days |
| Activity | NIC Code: 99 NIC Description: EXTRA TERRITORIAL ORGANIZATIONS AND BODIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-08-12 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 400,000,000.00 |
| Paid-up Share Capital | ₹ 198,166,580.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASIAN ELECTRONICS LIMITED |
| L99999MH1964PLC012835 |
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Get a list of all litigations ASIAN ELECTRONICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASIAN ELECTRONICS. This report helps you understand the risk associated in dealing with ASIAN ELECTRONICS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASIAN ELECTRONICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06449848 | DINESHCHANDRA BHABHUTLAL SHAH | Director | 2012-12-29 |
| 01742293 | RAJESH ISHWARLAL MEHTA | Director | 2013-02-14 |
| 03468462 | HARDIK HARNISH SHAH | Director | 2013-08-12 |
| 00007254 | ARUN SHAH | Whole-time director | 2009-04-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00183845 | SURESH KUMAR SHARMA | Additional Director | - | 2012-11-16 |
| 00183845 | SURESH KUMAR SHARMA | Alternate Director | - | 2009-09-30 |
| 06449848 | DINESHCHANDRA BHABHUTLAL SHAH | Additional Director | - | 2012-12-29 |
| 07583670 | CHARUDATTA AVINASH KULKARNI | Company Secretary | - | 2012-06-18 |
| 00011395 | KAMALAKSHA UGGAPPA MADA | Director | - | 2007-09-27 |
| 00076287 | ASHOK SHARMA | Whole-time director | - | 2007-06-14 |
| 00525109 | SUHAS RAMCHANDRA TULJAPURKAR | Additional Director | - | 2008-11-29 |
| 00525109 | SUHAS RAMCHANDRA TULJAPURKAR | Director | - | 2009-09-30 |
| 01335513 | DHANANJAY MANOHAR DUMBRE | Company Secretary | - | 2013-08-14 |
| 01742293 | RAJESH ISHWARLAL MEHTA | Whole-time director | - | 2013-02-14 |
| 03468462 | HARDIK HARNISH SHAH | Additional Director | - | 2013-08-12 |
| 00048112 | HARESH GUNVANTRAI DESAI | Additional Director | - | 2008-11-29 |
| 00048112 | HARESH GUNVANTRAI DESAI | Director | - | 2011-12-01 |
| 00074049 | ANANTHAKRISHNAN SANKARANARAYANAN | Nominee Director | - | 2011-06-28 |
| 00105625 | VARADARAJAN RAJAGOPAL | Whole-time director | - | 2007-06-14 |
| 02101600 | SANKARA NEELAKANTA IYER | Whole-time director | - | 2014-06-30 |
| 02657439 | DEEPAKRAJ MALHAR DIVAN | Additional Director | - | 2009-09-30 |
| 02657439 | DEEPAKRAJ MALHAR DIVAN | Director | - | 2013-08-14 |
| 00001207 | PADMANABHAN SUBRAMANIAN | Director | - | 2008-11-05 |
| 00007254 | ARUN SHAH | Director | - | 2009-04-23 |
| 00007254 | ARUN SHAH | Director appointed in casual vacancy | - | 2007-09-27 |
| 00008221 | SANJAY KHATAU ASHER | Director | - | 2008-11-05 |
| 00008262 | JINENDRA RATILAL SHAH | Whole-time director | - | 2009-05-03 |
| 00010163 | SURESH SHAH | Managing Director | - | 2008-11-05 |
| 00016680 | SUSHILKUMAR JIWARAJKA | Additional Director | - | 2007-09-27 |
| 00016680 | SUSHILKUMAR JIWARAJKA | Director | - | 2008-11-05 |
| 00160408 | GOVINDA PRASAD DASU | Additional Director | - | 2009-09-30 |
| 00160408 | GOVINDA PRASAD DASU | Director | - | 2012-05-08 |
| 00189029 | RICHARD BLAISE SEBASTIAN SALDANHA | Additional Director | - | 2007-09-27 |
| 00189029 | RICHARD BLAISE SEBASTIAN SALDANHA | Director | - | 2008-03-06 |
| 00008899 | RASIKLAL DWARKADAS GORADIA | Company Secretary | - | 2011-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSPIRISYS SOLUTIONS LIMITED | L30006TN1995PLC031736 | Director | - | 2012-12-20 |
| INTEGRAL TECHNOLOGIES PRIVATE LIMITED | U29299PN2003PTC018077 | Additional Director | - | 2008-09-30 |
| INTEGRAL TECHNOLOGIES PRIVATE LIMITED | U29299PN2003PTC018077 | Director | 2008-09-30 | Ongoing |
| JS3 INDIA CONSULTING PRIVATE LIMITED | U74140KA2007PTC042313 | Director | 2007-03-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXL LIGHTING LIMITED | U31908MH2013PLC243671 | Director | - | 2013-06-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AERIES TECHNOLOGY PRODUCTS AND STRATEGIES PRIVATE LIMITED | U29300MH2011PTC224909 | Company Secretary | - | 2021-01-21 |
| THINK REALTY PRIVATE LIMITED | U70102MH2010PTC208334 | Director | - | 2019-04-05 |
| WNS GLOBAL SERVICES PRIVATE LIMITED | U72200MH1996PTC100196 | Company Secretary | - | 2015-03-30 |
| IVANTI TECHNOLOGY INDIA PRIVATE LIMITED | U72200TG2009FTC062425 | Additional Director | - | 2021-09-30 |
| IVANTI TECHNOLOGY INDIA PRIVATE LIMITED | U72200TG2009FTC062425 | Director | 2021-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED | L11101TN1969PLC005778 | Director | - | 2007-07-27 |
| TAMILNADU PETROPRODUCTS LIMITED | L23200TN1984PLC010931 | Director | - | 2019-03-31 |
| LUPIN LIMITED | L24100MH1983PLC029442 | Director | - | 2020-08-12 |
| HLV LIMITED | L55101MH1981PLC024097 | Director | - | 2017-01-23 |
| U. P. INDUSTRIAL CONSULTANTS LIMITED | U51109UP1974PLC003879 | Whole-time director | - | 2008-07-14 |
| CREDENCE LOGISTICS LIMITED | U63090WB1991PLC052729 | Additional Director | - | 2008-04-30 |
| PCI LIMITED | U74899DL1986PLC023329 | Director | - | 2015-01-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAIRS RETAIL INDIA PRIVATE LIMITED | U52100MH2007PTC167268 | Director | - | 2008-06-27 |
| RETAIL LIGHT TECHNIQUES INDIA LIMITED | U52599MH2007PLC166906 | Director | - | 2008-06-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARZ DISTRIBUTION INDIA PRIVATE LIMITED | U74110MH2007PTC218144 | Company Secretary | - | 2012-06-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRUSHTI ECOSYSTEMS LLP | AAA-5676 | Designated Partner | 2011-07-22 | Ongoing |
| GREEN PYRAMID BIOTECH. PRIVATE LIMITED | U24290PN2015PTC155978 | Director | - | 2019-02-06 |
| INTEGRAL ENGINEERING SOLUTIONS PRIVATE L IMITED | U29299PN2003PTC018068 | Director | 2003-06-25 | Ongoing |
| INTEGRAL TECHNOLOGIES PRIVATE LIMITED | U29299PN2003PTC018077 | Managing Director | 2003-06-27 | Ongoing |
| AIMS AURA PRIVATE LIMITED | U40100PN2021PTC203946 | Additional Director | 2021-11-25 | Ongoing |
| AURA INNOVATIONS PRIVATE LIMITED | U74900PN2013PTC148818 | Additional Director | 2021-11-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LESOL CITY LLP | AAI-5084 | Designated Partner | - | 2020-09-21 |
| EVOQUER REAL ESTATE LLP | AAZ-2514 | Designated Partner | 2021-10-28 | Ongoing |
| APTUS SYSTEMS PRIVATE LIMITED | U31909MH2017PTC293157 | Director | - | 2022-09-21 |
| H H S CONSULTANCY PRIVATE LIMITED | U74120MH2013PTC250345 | Director | - | 2016-04-29 |
| EVOQUER CONSULTING PRIVATE LIMITED | U74999MH2018PTC313899 | Director | - | 2022-09-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL STEEL & POWER LIMITED | L27105HR1979PLC009913 | Nominee Director | - | 2012-02-28 |
| CARE RATINGS LIMITED | L67190MH1993PLC071691 | Additional Director | - | 2015-09-29 |
| VIDEOCON INDUSTRIES LIMITED | L99999MH1986PLC103624 | Nominee Director | - | 2013-06-13 |
| PRATIBHA SYNTEX LIMITED | U17111MH1982PLC118017 | Nominee Director | - | 2008-10-29 |
| IDBI INFRAFIN LIMITED | U65923MH2012PLC227445 | Director | - | 2013-04-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENOVATEK INFRA CONSTRUCTIONS AND ENERGY PRIVATE LIMITED | U45400KA2010PTC052662 | Director | - | 2017-04-13 |
| ASIAN RAYMOLD LIGHTING PRIVATE LIMITED | U51393TN2004PTC054290 | Director | - | 2014-11-06 |
| SPC INTERNATIONAL (INDIA) PRIVATE LIMITED | U72501KA2008PTC048570 | Additional Director | - | 2009-09-29 |
| SPC INTERNATIONAL (INDIA) PRIVATE LIMITED | U72501KA2008PTC048570 | Director | - | 2014-10-03 |
| SPC INTERNATIONAL (INDIA) PRIVATE LIMITED | U72501KA2008PTC048570 | Managing Director | - | 2017-04-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARNATAKA PYRONICS PRIVATE LIMITED | U03210KA1985PTC006895 | Additional Director | - | 2011-09-30 |
| KARNATAKA PYRONICS PRIVATE LIMITED | U03210KA1985PTC006895 | Director | - | 2018-09-25 |
| MIDCOM MAGNETICS MANAGEMENT PRIVATE LIMITED | U31100MH2005PTC154956 | Additional Director | - | 2008-07-19 |
| MIDCOM MAGNETICS MANAGEMENT PRIVATE LIMITED | U31100MH2005PTC154956 | Director | 2008-07-19 | Ongoing |
| PAL TECHNOLOGY PRIVATE LIMITED | U31200KA1987PTC008313 | Additional Director | - | 2011-09-30 |
| PAL TECHNOLOGY PRIVATE LIMITED | U31200KA1987PTC008313 | Director | - | 2018-09-26 |
| LITE TECNIKS INDIA PRIVATE LIMITED | U51505KA2004PTC033449 | Additional Director | - | 2011-09-30 |
| LITE TECNIKS INDIA PRIVATE LIMITED | U51505KA2004PTC033449 | Director | - | 2018-09-26 |
| INTELLIC ENERGY AND ELECTRONICS PRIVATE LIMITED | U74999KA2016PTC097045 | Director | - | 2019-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRAL TECHNOLOGIES PRIVATE LIMITED | U29299PN2003PTC018077 | Additional Director | - | 2008-09-30 |
| INTEGRAL TECHNOLOGIES PRIVATE LIMITED | U29299PN2003PTC018077 | Director | 2008-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K VIRJI AND COMPANY PRIVATE LIMITED | U17110MH1946PTC004950 | Director | 1999-08-12 | Ongoing |
| PAIRS RETAIL INDIA PRIVATE LIMITED | U52100MH2007PTC167268 | Director | - | 2009-06-23 |
| RETAIL LIGHT TECHNIQUES INDIA LIMITED | U52599MH2007PLC166906 | Director | - | 2009-06-23 |
| UNIQUE WASTE PLASTIC MANAGEMENT AND RESEARCH COMPANY PRIVATE LTD | U74999MH2002PTC138232 | Director | - | 2008-10-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDCOM MAGNETICS MANAGEMENT PRIVATE LIMITED | U31100MH2005PTC154956 | Director | - | 2010-06-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-2623 | JSK DISTRIBUTIONS LLP | 403-405, 4th Floor, Sumer Kendra Behind Mahindra Tower, P.Budhakar Marg,Worli Mumbai, Maharashtra, India - 400018 |
| AAM-7515 | DK PEACEFORT LLP | 0-104,Floor-1,Sumer Kendra,Shivram Seth Amrutwar Road, Nr.Doordarshan Kendra, Off P B Marg, Worli, Mumbai, Maharashtra, India - 400018 |
| AAG-4290 | DIRTY DOZEN ENTERTAINMENT LLP | 9 Sumer Kendra, Ground floor P B Marg, worli Mumbai, Maharashtra, India - 400018 |
| AAO-7571 | ARTHEON ADVISORS LLP | Plot No. 201, Floor 2nd, Sumer Kendra, P B Marg, Worli Mumbai, Maharashtra, India - 400018 |
| AAN-0970 | A. V. RAJWADE & CO. LLP | 9 Sumer Kendra, Ground Flr, Pandurang Budhkar Marg Behind Mahindra Towers, Worli Mumbai, Maharashtra, India - 400018 |
| U67190MH1983PTC029670 | PRABHUDAS LILLADHER PRIVATE LIMITED | 3RD FLOOR, SADHANA HOUSE, 570 P.B. MARG, BEHIND MAHINDRA TOWER,WOR LI , MUMBAI, Maharashtra, India - 400018 |
| L55101MH1996PLC405715 | MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED | Mahindra Towers, 1st floor, A Wing, Dr. G.M. Bhosale Marg, P.K. Kurne Chowk , Mumbai, Maharashtra, India - 400018 |
| AAD-8333 | JSK PROPMART LLP | 403-405, 4th Floor,Sumer Kendra Co-Op Society Ltd, B/h Mahindra Tower,Pandurang Budhkar Marg,Worli Mumbai, Maharashtra, India - 400018 |
| U29300MH1985PLC037465 | JSK MARKETING LIMITED | 403-405, Sumer Kendra Co-Op Society Ltd,4th Floor, Behind Mahindra Tower,Pandurang Budhkar Marg,Worli , MUMBAI, Maharashtra, India - 400018 |
| AAD-6578 | RAJWADE TREASURY CONSULTANTS LLP | 9 Sumer Kendra, P.B. Marg, Worli, Mumbai Mumbai, Maharashtra, India - 400018 |
| L40100MH1999PLC118986 | TRIMBAK POWER COMPANY LIMITED | 401 SUMER KENDRA P B MARG WORLI , MUMBAI, Maharashtra, India - 400018 |
| U23203MH2012PTC238673 | ANDHRA PETROLEUM COMPANY PRIVATE LIMITED | 201 Sumer Kendra P.B. Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U18101MH1998PTC114181 | NEW MILLINIUM TEXTILES PRIVATE LIMITED | 101 SUMER KENDRA PANDURANGBUDHKAR MARG BEHIND MAHINDRA TOWWERS WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAF-9313 | ADI SOFTWARE SYSTEMS INDIA LLP | 601, 6th Floor, A Wing, Aurus Chambers, S.S Amrutwar Marg, Behind Mahindra Towers, Worli MUMBAI, Maharashtra, India - 400018 |
| U65900MH2013PTC244758 | MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED | 4th Floor, A-wing, Mahindra Towers, Dr. G M Bhosale Marg,P K kurne Chowk, , Mumbai, Maharashtra, India - 400018 |
| U17113MH1990PTC059337 | PUGALIA WOLLEN MILLS PRIVATE LIMITED | 219/ B 2 ND FLOOR, AURUS CHAMBER BEHIND MAHINDRA TOWER, S.S.AMRUTWAR MARG , WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAY-1302 | KAR CONSCIOUS LIVING LLP | B 104, 1ST FLOOR, PLOT 7, B WING PATEL APARTMENTS, B G KHER MARG, WORLI NAKA MUMBAI, Maharashtra, India - 400018 |
| U27106MH2011PTC216810 | ALAM METALS PRIVATE LIMITED | SADHANA HOUSE, 4th FLOOR, PANDURANG BUDHKAR MARG, BEHIND MAHINDRA MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAM-7871 | EKOSTAY LLP | 403, Floor -4, Sumer Kendra, Shivram Seth,Amrutwar Road, Near Doordarshan Kendra, Off Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra, India - 400018 |
| U24304MH2017PTC292660 | YST LIFE SCIENCES PRIVATE LIMITED | Shop 206, Floor-2, Sumer Kendra, Shivram Seth Amrutwar Road Near Doordarshan Kendra, Off Pandurang Budhwar Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| AAT-6331 | ISSARO LLP | B131, Floor 5th, Plot No. 60 & 61 B Wing, Madhuban Apt, Acharya P K Atre Marg, Worli, Mumbai, Maharashtra, India - 400018 |
| AAH-5796 | SHAY CONSULTANTS LLP | 9, Sumer Kendra, Ground Floor Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400018 |
| U65990MH2006PTC158664 | ZEUS ENVIRONMENT PROTECTION PRIVATE LIMITED | 4TH FLOOR, SADHANA HOUSE,P.B MARG, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U01409MH2016PLC281449 | TRRINGO.COM LIMITED | MAHINDRA TOWERS, PANDURANG BUDHKAR MARG, NR.DOORDARSHAN KENDRA, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U01403MH2013PTC242474 | MAHINDRA HZPC PRIVATE LIMITED | MAHINDRA TOWERS, NEAR DOORDARSHAN KENDRA, PANDURANG BUDHKAR MARG, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAZ-7829 | ARTHEON EMERGING TECHNOLOGIES LLP | 201, SUMER KENDRA, 2ND FLOOR, PANDURANG BUDHKAR MARG, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAH-6721 | S&N GST ENTERPRISE LLP | 4TH FLOOR SADHANA HOUSE 570 P B MARG, WORLI MUMBAI, Maharashtra, India - 400018 |
| U15500MH2007PTC177164 | PRANAV AGROTECH DISTILLERIES PRIVATE LIMITED | 4th Floor Sadhana House, 570 P. B. Marg , Mumbai, Maharashtra, India - 400018 |
| U28920MH1998PTC113813 | PEDDINGTON LUBRICANTS & COATINGS PRIVATE LIMITED | 206, SUMER KENDRA, BEHIND MAHINDRA TOWER PANDURANG BUDHKAR ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | ASIAN ELECTRONICS LIMITED,ARUN SHAH ,NEELAKANTA SANKARA IYER ,Dhananjay Manohar Dumbree,DINESHCHANDRA BHABHUTLAL SHAH ,RAJESH ISHWARLAL MEHTA ,HARDIK HARNISH SHAH | The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai | 58A(10) | 2013-12-13 | Case Filed |
| 1 | M/s Asian Electronics Limited,Shri Arun Shah,Shri. Neelakanta Sankara Iyer ,Shri. Dinesh Chandra Bhabhutlal Shah,Shri. Rajesh Ishwarlal Mehta,Shri. Hardik Harnish Shah | The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai | 58A(10) | 2014-05-19 | Case Filed |
| 2 | M/s Asian Electronics Limited,Shri Arun Shah,Shri. Neelakanta Sankara Iyer ,Shri. Dinesh Chandra Bhabhutlal Shah,Shri. Rajesh Ishwarlal Mehta,Shri. Hardik Harnish Shah | The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai | 58A(10) | 2014-06-03 | Case Filed |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10009093 | 2006-06-27 | - | - | 381,000.00 | BANK OF INDIA LIMITED | |
| 10028155 | 2006-10-13 | 2014-03-26 | - | 2,638,200,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 10046582 | 2007-03-23 | - | - | 1,000,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 10163969 | 2009-04-29 | - | - | 90,000,000.00 | BANK OF INDIA LIMITED | |
| 90238230 | 1990-11-20 | 1996-02-22 | - | 4,000,000.00 | BANK OF INDIA | |
| 90238303 | 1997-02-06 | 2000-10-19 | - | 133,000,000.00 | BANK OF INDIA | |
| 90238674 | 1965-06-19 | - | - | 1,500,000.00 | THE BANK OF INDIA LTD. | |
| 90238677 | 1965-10-07 | 1989-10-17 | - | 500,000.00 | BANK OF INDIA | |
| 90238711 | 1970-03-13 | - | - | 500,000.00 | BANK OF INDIA | |
| 90238723 | 1971-12-18 | - | - | 1,500,000.00 | THE STATE INDUST INVEST. CORP. OF MAHARASHTRA LTD. | |
| 90238724 | 1972-03-29 | - | - | 1,000,000.00 | THE STATE INDUSTRIAL AND INVESTMENT CORPO. OF MAHARASHTRA LT | |
| 90238725 | 1972-08-29 | - | - | 5,000,000.00 | THE STATE INDUSTRIAL & INVEST. CORP. OF MAHRASHTRA LTD.; | |
| 90238762 | 1975-04-02 | - | - | 2,000,000.00 | CANARA BANK | |
| 90238774 | 1975-10-24 | - | - | 600,000.00 | CANARA BANK | |
| 90238802 | 1976-11-29 | - | - | 800,000.00 | BANK OF INDIA | |
| 90238896 | 1980-09-26 | 1988-12-28 | - | 1,500,000.00 | BANK OF INDIA | |
| 90239282 | 1988-02-16 | - | - | 303,000.00 | THE BANK OF INDIA LTD. | |
| 90239311 | 1988-06-24 | 2003-12-01 | - | 2,520,000.00 | BANK OF INDIA | |
| 90239539 | 1990-09-12 | 2004-05-05 | - | 7,000,000.00 | BANK OF INDIA | |
| 90239559 | 1990-11-20 | 2003-12-01 | - | 4,000,000.00 | BANK OF INDIA | |
| 90239713 | 1992-03-18 | 1992-05-04 | - | 13,000,000.00 | THE STATE INDUSTRIAL AND INVESTMENT CORP. OF MAHARASHTRA LTD | |
| 90239734 | 1992-05-18 | - | - | 30,000,000.00 | BANK OF INDIA | |
| 90239775 | 1992-11-09 | - | - | 15,000,000.00 | BANK OF BARODA | |
| 90239903 | 1994-02-18 | - | - | 22,000,000.00 | SCICI LIMITED | |
| 90239914 | 1994-03-25 | 1997-02-06 | - | 33,000,000.00 | ICICI LTD. | |
| 90239948 | 1994-07-14 | - | - | 22,000,000.00 | THE STATE INDUSTRIAL & INVEST. CORP. OF MAHRASHTRA LTD.; | |
| 90239966 | 1994-09-12 | - | - | 809,000.00 | THE NATIONAL CO-OP. BANK LTD. | |
| 90240002 | 1994-12-12 | - | - | 50,000,000.00 | ICICI LTD. | |
| 90240081 | 1995-06-23 | 1996-03-01 | - | 72,000,000.00 | ICICI LTD. | |
| 90240089 | 1995-07-14 | 1997-02-06 | - | 22,000,000.00 | SCICI LTD; | |
| 90240188 | 1996-03-01 | - | - | 2,672,200.00 | THE INDUSTRIALCREDIT & INVEST. CORP. OF INDIA LTD. | |
| 90240205 | 1996-03-29 | 2004-04-26 | - | 57,000,000.00 | CENTURION BANK LTD. | |
| 90240616 | 1999-11-03 | 2000-10-19 | - | 980,000,000.00 | I.D.B.I | |
| 90240700 | 2000-07-14 | 2000-12-30 | - | 197,104,000.00 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD. | |
| 90241125 | 2004-04-15 | 2005-07-22 | - | 300,000,000.00 | I.D.B.I. | |
| 90241195 | 2004-09-29 | 2014-03-26 | - | 132,500,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 90242840 | 1965-06-19 | - | - | 1,500,000.00 | THE BANK OF INDIA LTD. | |
| 90242841 | 1965-10-07 | 1998-08-10 | - | 500,000.00 | BANK OF INDIA | |
| 90242859 | 1970-03-13 | - | - | 500,000.00 | BANK OF INDIA | |
| 90242865 | 1972-08-29 | - | - | 5,000,000.00 | THE STATE INDUSTRIAL & INVESTMENT CORP. OF MAHARASHTRA. LTD. | |
| 90242875 | 1975-04-02 | - | - | 2,000,000.00 | CANARA BANK | |
| 90242876 | 1975-10-24 | - | - | 600,000.00 | CANARA BANK | |
| 90242880 | 1976-11-29 | - | - | 800,000.00 | BANK OF INDIA | |
| 90242894 | 1980-09-26 | 1988-12-28 | - | 1,500,000.00 | BANK OF INDIA | |
| 90242961 | 1988-02-16 | - | - | 303,000.00 | THE BANK OF INDIA LTD. | |
| 90242974 | 1988-06-24 | 2003-12-01 | - | 2,520,000.00 | BANK OF INDIA | |
| 90243063 | 1990-09-12 | 2004-05-05 | - | 7,000,000.00 | BANK OF INDIA | |
| 90243070 | 1990-11-20 | 2003-12-01 | - | 4,000,000.00 | BANK OF INDIA | |
| 90243117 | 1992-05-18 | - | - | 30,000,000.00 | BANK OF INDIA | |
| 90243175 | 1994-02-18 | - | - | 22,000,000.00 | SCICI LTD. | |
| 90243182 | 1994-03-25 | 1997-02-06 | - | 33,000,000.00 | ICICI BANK LTD. | |
| 90243198 | 1994-07-14 | - | - | 22,000,000.00 | SCICI BANK LTD. | |
| 90243203 | 1994-09-12 | - | - | 809,000.00 | THE NATIONAL CO - OP. BANK LTD. | |
| 90243219 | 1994-12-12 | - | - | 50,000,000.00 | ICICI BANK LTD. | |
| 90243245 | 1995-06-23 | 1996-03-01 | - | 72,000,000.00 | ICICI BANK LTD. | |
| 90243247 | 1995-07-14 | 1997-02-06 | - | 22,000,000.00 | SCICI LTD. | |
| 90243267 | 1996-03-01 | - | - | 63,700,000.00 | ICICI BANK LTD. | |
| 90243275 | 1996-03-29 | 2001-10-19 | - | 57,000,000.00 | CENTURION BANK LTD. | |
| 90243313 | 1997-02-06 | 2014-03-26 | - | 3,000,000,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 90243439 | 1999-11-03 | 2000-10-19 | 2007-03-17 | 980,000,000.00 | IDBI BANK LTD. | |
| 90243479 | 2000-07-14 | 2000-12-30 | - | 197,104,000.00 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD. | |
| 90243683 | 2004-04-15 | 2008-03-29 | - | 1,000,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 90243744 | 2004-09-29 | 2014-03-26 | - | 600,000,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 90243956 | 4712-12-31 | - | - | 980,000,000.00 | IDBI BANK LTD. |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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