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A D ELECTRONICS PRIVATE LIMITED




A D Electronics Private Limited is a Private incorporated on 22 November 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 3,997,500. It is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.]

A D Electronics Private Limited's Annual General Meeting (AGM) was last held on 29 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of A D Electronics Private Limited are Vikas Garg, Anne Celine Stephanie Jean, Matthieu Julien Dominique Tixeront, Abhijit Vijay Patwardhan, .

A D Electronics Private Limited's Corporate Identification Number is (CIN) U31200MH1996PTC104103 and its registration number is 104103.Its Email address is sl@adelectronics.co.in and its registered address is OFFICE NO. 307, 3RD FLOOR, WESTERN EDGE 2, OFF WESTERN EXPRESS HIGHWAY, BORIVALI (EAST), MUMBAI Mumbai City MH 400066 IN , - , .

Current status of A D Electronics Private Limited is - Amalgamated.

Company Details

CIN

U31200MH1996PTC104103

Company Name

A D ELECTRONICS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

104103

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 November 1996

Age of Company

22 years, 6 month, 27 days

Activity

Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹3,997,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2015

Date of Latest Balance Sheet

31 March 2015

Legal Report

View all criminal and civil cases of A D ELECTRONICS PRIVATE LIMITED


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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: sl@adelectronics.co.in

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Address:

OFFICE NO. 307, 3RD FLOOR, WESTERN EDGE 2, OFF WESTERN EXPRESS HIGHWAY, BORIVALI (EAST), MUMBAI Mumbai City MH 400066 IN

Director Details

DINDirector NameDesignationAppointment Date

00027983

VIKAS GARG

Additional Director

12 January 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

YANTRA AUTOMATION PRIVATE LIMITED

Additional Director

12 January 2016

REXEL INDIA PRIVATE LIMITED

Director

12 January 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03367768

ANNE CELINE STEPHANIE JEAN

Director

18 May 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

YANTRA AUTOMATION PRIVATE LIMITED

Director

12 January 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06634921

MATTHIEU JULIEN DOMINIQUE TIXERONT

Managing Director

14 August 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

YANTRA AUTOMATION PRIVATE LIMITED

Director

14 August 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03628459

ABHIJIT VIJAY PATWARDHAN

Director

01 April 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

YANTRA AUTOMATION PRIVATE LIMITED

Director

09 March 2013

REXEL INDIA PRIVATE LIMITED

Director

24 January 2012

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10155027

2009-03-25

-

-

Immovable property or any interest therein

33,000,000

THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED

90152138

2002-10-11

-

-

Immovable property or any interest therein

2,000,000

THE BHARAT CO - OP. BANK LTD.

10155031

2009-03-25

-

-

Book debts; Movable property (not being pledge)

10,000,000

THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED

90152248

2004-11-04

2005-02-16

-

Book debts

2,000,000

THE BHARAT CO - OP. BANK LTD.

10095660

2008-03-11

-

-

Movable property (not being pledge)

2,000,000

THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED

90149834

2002-08-28

2005-02-16

2007-06-15

Immovable property or any interest therein

3,200,000

THE BHARAT CO - OP. BANK LTD.

90152188

2003-11-28

2008-12-01

-

8,000,000

THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED

Establishments Details

Establishment NameCityPincodeAddress

A.D. ELECTRONICS PVT.LTD.

MALADKANDIVALI

400066

306, BLUE ROSE INDL. ESTATEMEGATHANEBORIVALI (E)598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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