Efacec Switchgear India Private Limited, a amalgamated private limited company, was established on 10 June 2008 in New Delhi, Delhi, India. Engaging in electrical equipment within the electrnoics sector, it holds CIN: U31908DL2008PTC179248. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹1.10 Cr.
Formerly known as Efacec C&S Mv Components Private Limited. Its leadership includes Guilherme Assis Pedro Goncalves (Nominee Director), Rui Pedro Rafael Da Silva Valverde De Moura (Director Appointed In Casual Vacancy), Paula Jose Pimentel Pires Goncalves (Nominee Director). Past directors included Ravinder Nath Khanna, Rishi Nath Khanna, Aditya Khanna. Its latest AGM occurred on 26 September 2013, with the balance sheet filed on 31 March 2013. It is based at Flat No. 116, 1St Floor, Rectangle One District Centre Saket, New Delhi, Delhi, 110017.
U31908DL2008PTC179248
179248
10 June 2008
₹15.00 Cr
₹1.10 Cr
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Guilherme Assis Pedro Goncalves | Nominee Director | 19 Jan 2012 | Current |
| Rui Pedro Rafael Da Silva Valverde De Moura | Director Appointed In Casual Vacancy | 30 Jun 2009 | Current |
| Paula Jose Pimentel Pires Goncalves | Nominee Director | 19 Jan 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jun 2009 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 19 Dec 2013 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 19 Dec 2013 | Past |
| Pramod Abcsdd | Alternate Director | 19 Dec 2013 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 19 Jan 2012 | Past |
| Pramod Abcsdd | Nominee Director | 30 Jun 2009 | Past |
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There are no open charges registered against the company as per our records.
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Efacec Switchgear India Private Limited last Annual general meeting of members was held on 26 Sep 2013 as per latest MCA records. was recorded as a recent event.
Progress on Efacec Switchgear India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was documented.
The activity Guilherme Assis Pedro Goncalves was appointed as a Nominee Director was appointed as a Nominee Director on 19 Jan 2012 & has been associated with this company since 13 years 10 months . was completed.
Progress on Paula Jose Pimentel Pires Goncalves was appointed as a Nominee Director was appointed as a Nominee Director on 19 Jan 2012 & has been associated with this company since 13 years 10 months . was documented.
Progress on Rui Pedro Rafael Da Silva Valverde De Moura was appointed as a Director appointed in casual vacancy was appointed as a Director appointed in casual vacancy on 30 Jun 2009 & has been associated with this company since 16 years 5 months . was documented.
Efacec Switchgear India Private Limited was registered on 10 Jun 2008 with Roc Delhi & aged 17 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Efacec Switchgear India Private Limited is U31908DL2008PTC179248.
Efacec Switchgear India Private Limited is headquartered at Flat No. 116, 1St Floor, Rectangle One District Centre Saket, New Delhi, Delhi, 110017.
Efacec Switchgear India Private Limited was incorporated on 10 June 2008.
The current directors of Efacec Switchgear India Private Limited are
The primary industry of Efacec Switchgear India Private Limited is Electrnoics.
Efacec Switchgear India Private Limited is unlisted.
The authorized capital of Efacec Switchgear India Private Limited is ₹15.00 Cr, and the paid-up capital is ₹1.10 Cr.
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