Asian Electronics Limited, a under liquidation public limited company, was established on 21 January 1964 in Mumbai, Maharashtra, India. Engaging in fittings & components within the manufacturing sector, it holds CIN: L99999MH1964PLC012835. Registered under ROC Roc Mumbai. it is listed. It has an authorized capital of ₹40.00 Cr and a paid-up capital of ₹19.82 Cr.
Its leadership includes Arun Shah (Whole-Time Director), Hardik Harnish Shah (Director), Dineshchandra Bhabhutlal Shah (Director). Past directors included Hemendra Srivastava, Richard Blaise Sebastian Saldanha, Arun Shah. It holds ₹1,201.92 Cr open charges and ₹98.00 Cr settled loans. Its latest AGM occurred on 12 August 2013, with the balance sheet filed on 31 March 2013. It is based at 107, 1St Floor, Sumer Kendra Building P. B. Marg, Behind Mahindra Towers, Worl, I, Mumbai, Maharashtra, 400018.
L99999MH1964PLC012835
012835
21 January 1964
₹40.00 Cr
₹19.82 Cr
Roc Mumbai
Listed
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arun Shah | Whole-Time Director | 23 Dec 2006 | Current |
| Hardik Harnish Shah | Director | 06 Mar 2013 | Current |
| Dineshchandra Bhabhutlal Shah | Director | 29 Nov 2012 | Current |
| Rajesh Ishwarlal Mehta | Director | 01 Jun 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Nominee Director | 01 Nov 2010 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2007 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 27 Sep 2007 | Past |
| Pramod Abcsdd | Additional Director | 12 Aug 2013 | Past |
| Pramod Abcsdd | Managing Director | 05 Nov 2008 | Past |
| Pramod Abcsdd | Whole-Time Director | 14 Jun 2007 | Past |
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₹12,019,225,200.00
₹980,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 4712 | Idbi Bank Ltd. | ₹98.00 Cr | Open |
| 29 Apr 2009 | Bank Of India Limited | ₹9.00 Cr | Open |
| 23 Mar 2007 | Industrial Development Bank Of India Limited | ₹100.00 Cr | Open |
| 13 Oct 2006 | Jm Financial Asset Reconstruction Company Private Limited | ₹263.82 Cr | Open |
| 27 Jun 2006 | Bank Of India Limited | ₹0.38 M | Open |
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Asian Electronics has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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A charge with Idbi Bank Ltd. amounted to Rs. 98.00 Cr with Charge ID 90243956 was registered on 31 Dec 4712. was recorded as a recent event.
A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 263.82 Cr registered on 13 Oct 2006 with Charge ID 10028155 was modified on 26 Mar 2014. was recorded as a recent event.
The activity A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 60.00 Cr registered on 29 Sep 2004 with Charge ID 90243744 was modified on 26 Mar 2014. was completed.
The activity A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 13.25 Cr registered on 29 Sep 2004 with Charge ID 90241195 was modified on 26 Mar 2014. was completed.
The activity A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 300.00 Cr registered on 06 Feb 1997 with Charge ID 90243313 was modified on 26 Mar 2014. was completed.
Asian Electronics Limited last Annual general meeting of members was held on 12 Aug 2013 as per latest MCA records. was recorded as a recent event.
The CIN of Asian Electronics Limited is L99999MH1964PLC012835.
Asian Electronics Limited is headquartered at 107, 1St Floor, Sumer Kendra Building P. B. Marg, Behind Mahindra Towers, Worl, I, Mumbai, Maharashtra, 400018.
Asian Electronics Limited was incorporated on 21 January 1964.
The current directors of Asian Electronics Limited are
The primary industry of Asian Electronics Limited is Manufacturing.
Asian Electronics Limited is listed.
The authorized capital of Asian Electronics Limited is ₹40.00 Cr, and the paid-up capital is ₹19.82 Cr.
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