A D ELECTRONICS PRIVATE LIMITED

OVERVIEW - A D ELECTRONICS PRIVATE LIMITED

A D Electronics Private Limited was an unlisted private company incorporated on 22 November, 1996. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 39.98 lac.

The current status of A D Electronics Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of A D Electronics Private Limited, per our records, was held on 29 September, 2015.

The Corporate Identification Number (CIN) of A D Electronics Private Limited is U31200MH1996PTC104103. The registered office of A D Electronics Private Limited was at OFFICE NO. 307, 3RD FLOOR, WESTERN EDGE 2, OFF WESTERN EXPRESS HIGHWAY, BORIVALI (EAST), MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - A D ELECTRONICS PRIVATE LIMITED

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Directors - A D ELECTRONICS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Anne Celine Stephanie Jean who was appointed on 18 May, 2011. Anne Celine Stephanie Jean has been on the board for more than 12 years. The most recently appointed director is Vikas Garg, who was appointed on 12 January, 2016.

Vikas Garg has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIKAS GARG	Director	12 January, 2016	Other directorships - AIR SOLUTION INDIA PRIVATE LIMITED (OPC),  YANTRA AUTOMATION PRIVATE LIMITED,  RFBYTES PRIVATE LIMITED,
ANNE CELINE STEPHANIE JEAN	Director	18 May, 2011	Other directorships - YANTRA AUTOMATION PRIVATE LIMITED,
ABHIJIT VIJAY PATWARDHAN	Director	01 April, 2013	Other directorships - YANTRA AUTOMATION PRIVATE LIMITED,  MICROPORT SCIENTIFIC INDIA PRIVATE LIMITED,
MATTHIEU JULIEN DOMINIQUE TIXERONT	Director	14 August, 2013	Other directorships - YANTRA AUTOMATION PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VIKAS GARG	Director	12 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AIR SOLUTION INDIA PRIVATE LIMITED (OPC) Director 16 April, 2022 Business Services YANTRA AUTOMATION PRIVATE LIMITED Director 12 January, 2016 Trading RFBYTES PRIVATE LIMITED Director 09 May, 2023 Computer Related Services
ANNE CELINE STEPHANIE JEAN	Director	18 May, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY YANTRA AUTOMATION PRIVATE LIMITED Director 12 January, 2011 Trading
ABHIJIT VIJAY PATWARDHAN	Director	01 April, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY YANTRA AUTOMATION PRIVATE LIMITED Director 09 March, 2013 Trading MICROPORT SCIENTIFIC INDIA PRIVATE LIMITED Director 29 June, 2020 Business Services
MATTHIEU JULIEN DOMINIQUE TIXERONT	Director	14 August, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY YANTRA AUTOMATION PRIVATE LIMITED Director 14 August, 2013 Trading