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INDIA ELECTRON EXCHANGE LIMITED




India Electron Exchange Limited is a Public incorporated on 13 October 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 45,745,000. 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.]

India Electron Exchange Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of India Electron Exchange Limited are Laxmi Dhaul, Mikhail Harry Dhaul, Harry Dhaul, Remy Ramdas and Imran Makandar.

India Electron Exchange Limited's Corporate Identification Number is (CIN) U31200GA2003PLC003309 and its registration number is 3309.Its Email address is [email protected] and its registered address is FLAT NO. GR 4,GROUND FLOOR,BUILDING NO. 4,POD-III, ALDEIA DE GOA, GOA UNIVERSITY RD., BAMBOLIM GOA GA 403206 IN.

Current status of India Electron Exchange Limited is - Active.

Company Details

CIN

U31200GA2003PLC003309

Company Name

INDIA ELECTRON EXCHANGE LIMITED

Company Status

Active

RoC

RoC-Goa

Registration Number

3309

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

13 October 2003

Age of Company

20 years, 6 month, 6 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹45,745,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

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

Click here to view all available financial documents and regulatory filings of INDIA ELECTRON EXCHANGE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FLAT NO. GR 4,GROUND FLOOR,BUILDING NO. 4,POD-III, ALDEIA DE GOA, GOA UNIVERSITY RD., BAMBOLIM GOA GA 403206 IN

Director Details

DIN Director Name Designation Appointment Date

00311304

LAXMI DHAUL

Director

25 March 2015

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MIKHAIL HARRY DHAUL

Director

13 October 2003

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01349429

HARRY DHAUL

Director

13 October 2003

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REMY RAMDAS

Director

28 July 2023

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IMRAN MAKANDAR

Director

28 July 2023

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Additional Director

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.INDIA ELECTRON EXCHANGE LIMITED

  • 2.Mikhail H Dhaul

  • 3.Karan H Dhaul

  • 4.Harry Dhaul

Judicial Magistrate First Class, Panaji, Goa

162

17-06-2011

Closed

2

  • 1.INDIA ELECTRON EXCHANGE LIMITED

  • 2.Mikhail H Dhaul

  • 3.Karan H Dhaul

  • 4.Harry Dhaul

Judicial Magistrate First Class, Panaji, Goa

220(1), 220(2)

17-06-2011

Closed

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

INDIA ELECTRON EXCHANGE LIMITED

DELHINORTH

110001

IST FLOOR, SHANGRI-LA`S-EROSCORPORATE PLAZA, 19, ASHOKA ROADCONNAUGHT PLACE, NEW DELHI181DL

*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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