A D Electronics Private Limited

A D Electronics Private Limited - electrical in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U31200MH1996PTC104103 Incorporated 22 November 1996 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company electrical
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
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In full report
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹39.98 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹32 Lakh
Company age
30 yrs
Est. 1996
Last financials
Mar 2015
Balance sheet date

About A D Electronics Private Limited

Data last updated:

A D Electronics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in electricity distribution and control apparatus, a part of the broader electrical equipment sector. Incorporated on 22 November 1996.

Registered with ROC Mumbai under CIN U31200MH1996PTC104103.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹39.98 Lakh. It was led by directors including Vikas Garg and Matthieu Julien Dominique Tixeront.

Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: Mumbai, Maharashtra.

The company was associated with 1 brand - Ad Electronic Service. As per MCA filings, the company had satisfied charges of ₹32 Lakh on record.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is adelectronics.co.in.

Company Details of A D Electronics Private Limited
CIN U31200MH1996PTC104103
Registration Number 104103
Incorporation Date 22 November 1996
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No. 307 3Rd Floor Western Edge 2 Off Western Express Highway Borivali (E, Ast), Mumbai, Maharashtra, India – 400066
  • Industry
    Electrical, Electricity Distribution And Control Apparatus, Manufacturing
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Financials, compliance, directors, charges, ownership and filings for A D Electronics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with A D Electronics

A D Electronics operates one associated brand: Ad Electronic Service. Each brand links to its own profile.

BrandDescriptionWebsite
Industrial automation products are distributed in India.adelectronics.co.in

Board of Directors of A D Electronics Private Limited

A D Electronics has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vikas GargAdditional Director12 Jan 201610 Years 8 MonthsAs last reported
Matthieu Julien Dominique TixerontManaging Director14 Aug 201313 Years 1 MonthsAs last reported
Anne Celine Stephanie JeanDirector18 May 201115 Years 4 MonthsAs last reported
Abhijit Vijay PatwardhanDirector01 Apr 201313 Years 6 MonthsAs last reported

Financials of A D Electronics Private Limited FY 2015 filings available

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Ten-year financial statements for A D Electronics Private Limited

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Charges & Borrowings of A D Electronics

Open charges
₹0
Satisfied charges
₹32 Lakh
Breakdown by lending institutions
The Bharat Co - Op. Bank Ltd.₹0.32 Cr
Latest charge details
DateLenderAmountStatus
28 Aug 2002The Bharat Co - Op. Bank Ltd.₹32 LakhSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at A D Electronics

Employment history and EPFO contributions of people linked to A D Electronics.

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Employee and EPFO history for A D Electronics Private Limited

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GST Compliance of A D Electronics

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GST registrations and filing compliance for A D Electronics Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for A D Electronics

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Credit ratings, litigation, and regulatory alerts for A D Electronics Private Limited

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MSME Payment Delays by A D Electronics

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MSME payment history for A D Electronics Private Limited

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of A D Electronics

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Corporate group structure for A D Electronics Private Limited

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MCA Filings & Documents of A D Electronics

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MCA filings and documents for A D Electronics Private Limited

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Recent Activity on A D Electronics

Directors
12 Jan 2016
Vikas Garg was appointed as a Additional Director on 12 Jan 2016 & has been associated with this company since 10 years 8 months.
Activity
29 Sep 2015
A D Electronics Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
A D Electronics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Directors
14 Aug 2013
Matthieu Julien Dominique Tixeront was appointed as a Managing Director on 14 Aug 2013 & has been associated with this company since 13 years 1 month.
Directors
01 Apr 2013
Abhijit Vijay Patwardhan was appointed as a Director on 01 Apr 2013 & has been associated with this company since 13 years 6 months.
Directors
18 May 2011
Anne Celine Stephanie Jean was appointed as a Director on 18 May 2011 & has been associated with this company since 15 years 4 months.

Frequently Asked Questions about A D Electronics Private Limited

A D Electronics has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

A D Electronics is a amalgamated private limited company in the electrical sector based in Mumbai, Maharashtra, India. It was incorporated on 22 November 1996 and is registered under CIN U31200MH1996PTC104103. The company was amalgamated as per MCA records and no longer exists as a legal entity.

A D Electronics was incorporated on 22 November 1996. Registered with ROC Mumbai.

The current directors of A D Electronics are:

The CIN (Corporate Identification Number) of A D Electronics is U31200MH1996PTC104103. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of A D Electronics is electrical. The company specifically operates in electricity distribution and control apparatus.

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