ACTON ELECTRONICS AND ELECTRICALS PRIVATE LIMITED

OVERVIEW - ACTON ELECTRONICS AND ELECTRICALS PRIVATE LIMITED

Acton Electronics And Electricals Private Limited was an unlisted private company incorporated on 06 March, 2012. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Acton Electronics And Electricals Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Acton Electronics And Electricals Private Limited, per our records, was held on 27 September, 2014.

The Corporate Identification Number (CIN) of Acton Electronics And Electricals Private Limited is U74120MH2012PTC227738. The registered office of Acton Electronics And Electricals Private Limited was at C- 201 INNOVA, MARATHON NEXTGEN, OFF G K MARG, OPP- PENINSULA CORPORATE PARK,LOWER PAREL MUMBAI , Maharashtra. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - ACTON ELECTRONICS AND ELECTRICALS PRIVATE LIMITED

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Directors - ACTON ELECTRONICS AND ELECTRICALS PRIVATE LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Shantilal Chhotalal Bhayani who was appointed on 06 January, 2015. Shantilal Chhotalal Bhayani has been on the board for more than 9 years. The most recently appointed director is Sanjay Damji Shah, who was appointed on 11 June, 2015.

Sanjay Damji Shah has the largest number of other directorships with a seat at a total of 44 companies. In total, the company is connected to 58 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY DAMJI SHAH	Director	11 June, 2015	Other directorships - ALL WELL LANDSCAPES LLP,  ALMIGHTY LIFESPACES LLP,  DIAGENIC DIAGNOSTIC LLP,  ALPINE LANDSCAPES LLP,  APEX LANDSCAPES LLP,  ATRIUM LANDSCAPES LLP,  LAXMI ELECTRO PLAST LLP,  AAROTIC BUILDERS LLP,  APANA BUILDCON LLP,  TRIKESTRA SOFTWARE SOLUTIONS LLP,  AVENZA LANDSCAPES LLP,  ANCHOR DIGITAL SOFTWARE LLP,  ALPINE LANDSCAPES PRIVATE LIMITED,  ALMIGHTY LIFESPACES PRIVATE LIMITED,  BISHAKHA DIAMONDS PRIVATE LIMITED,  AVIVA BUILDERS LLP,  ACTON ELECTRONICS AND ELECTRICALS LLP,  METROPOLITAN PROPERTIES LLP,  AVENTO HABITATS LLP,  ANCHOR LIGHTINGS PRIVATE LIMITED,  APANA BUILDCON PRIVATE LIMITED,  AVENTA PROPERTIES LLP,  ETAH MINES PRIVATE LIMITED,  INDRAJEET EXPORTS PRIVATE LIMITED,  ASSOCIATION OF ELECTRICALS & ELECTRONICS GOODS MANUFACTURERS,  REAL VALUE LEASING PRIVATE LIMITED,  SHAH CONSTRUCTION COMPANY LIMITED,  GOOD VALUE BUILDERS PRIVATE LIMITED,  PRATUL SHARE CUSTODIAN PRIVATE LIMITED,  KOCHI CRICKET PRIVATE LIMITED,  GODESHWAR ESTATES PRIVATE LIMITED,  TRIPLE SECURITIES PRIVATE LIMITED,  BASUSHREE DIE CASTINGS PVT LTD,  ANABELLA COMPUTER LLP,  ANCHOR EARTH LLP,  SHANTABEN DAMJI SHAH ANCHORWALA FOUNDATION,  ANCHOR (INDIA) PRIVATE LIMITED,  SPENTA BUILDCON PRIVATE LIMITED,  ANABELLA COMPUTER PRIVATE LIMITED,  DIAGENIC DIAGNOSTIC PRIVATE LIMITED,  KUTCHI ANGEL NETWORK PRIVATE LIMITED,  ANCHOR CONSUMER PRODUCTS PRIVATE LIMITED,  COGENSYS SOFTWARE SOLUTIONS LLP,
SHANTILAL CHHOTALAL BHAYANI	Director	06 January, 2015	Other directorships - ALPINE LANDSCAPES PRIVATE LIMITED,  ANABELLA COMPUTER PRIVATE LIMITED,
SHRIVALLABH KASHIPRASAD RATHI	Director	20 February, 2015	Other directorships - ROMA ELECTRONICS AND ELECTRICALS PRIVATE LIMITED,  GOYOLENE ROLLER FLOUR MILLS PVT LTD,  ALPINE LANDSCAPES PRIVATE LIMITED,  MIAAMI LABORATORIES PVT LTD,  ALMIGHTY LIFESPACES PRIVATE LIMITED,  KENT PROJECTS PRIVATE LIMITED,  NAROIS OILS PRIVATE LIMITED,  DEMYSTIFYING INDIA MEDIA PRIVATE LIMITED,  AVENUE E-LIFE TECHNOLOGIES PRIVATE LIMITED,  ROMA COSMETICS PRIVATE LIMITED,  ANCHOR COSMETICS (INDIA) PVT LTD,  AVENTA ELECTRONICS AND ELECTRICALS PRIVATE LIMITED,  SCOTT REMEDIES PVT LTD,  ANCHOR MEDICARE PRIVATE LIMITED,  ALTON ELECTRONICS AND ELECTRICALS PRIVATE LIMITED,  ANABELLA COMPUTER PRIVATE LIMITED,  AVENTA ENTERPRISES PRIVATE LIMITED,  DIAGENIC DIAGNOSTIC PRIVATE LIMITED,  SPENTA BUILDERS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY DAMJI SHAH	Director	11 June, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALL WELL LANDSCAPES LLP Designated Partner 24 July, 2015 Construction ALMIGHTY LIFESPACES LLP Designated Partner 04 June, 2015 Construction DIAGENIC DIAGNOSTIC LLP Designated Partner 15 July, 2015 Manufacture of medical, precision and optical instruments, watches and clocks ALPINE LANDSCAPES LLP Designated Partner 27 July, 2015 Construction APEX LANDSCAPES LLP Designated Partner 15 April, 2011 Construction ATRIUM LANDSCAPES LLP Designated Partner 19 April, 2011 Construction LAXMI ELECTRO PLAST LLP Designated Partner 12 February, 2015 Other Business Activities AAROTIC BUILDERS LLP Designated Partner 03 August, 2015 Construction APANA BUILDCON LLP Designated Partner 05 June, 2015 Construction TRIKESTRA SOFTWARE SOLUTIONS LLP Designated Partner 15 April, 2011 Computer and related activities AVENZA LANDSCAPES LLP Designated Partner 15 April, 2011 Construction ANCHOR DIGITAL SOFTWARE LLP Designated Partner 15 April, 2011 Other Business Activities ALPINE LANDSCAPES PRIVATE LIMITED Director 11 June, 2015 Construction ALMIGHTY LIFESPACES PRIVATE LIMITED Director 05 March, 2015 Construction BISHAKHA DIAMONDS PRIVATE LIMITED Director 02 May, 2011 Manufacturing (Others) AVIVA BUILDERS LLP Director 15 April, 2011 Construction ACTON ELECTRONICS AND ELECTRICALS LLP Director 27 July, 2015 Manufacture of electrical machinery and apparatus N.E.C."; METROPOLITAN PROPERTIES LLP Director 09 April, 2014 Construction AVENTO HABITATS LLP Director 15 April, 2011 Construction ANCHOR LIGHTINGS PRIVATE LIMITED Director 15 April, 2009 Manufacturing (Machinery & Equipments) APANA BUILDCON PRIVATE LIMITED Director 16 September, 2010 Construction AVENTA PROPERTIES LLP Director 18 December, 2012 ETAH MINES PRIVATE LIMITED Director 15 April, 2009 Trading INDRAJEET EXPORTS PRIVATE LIMITED Director 23 September, 1993 Trading ASSOCIATION OF ELECTRICALS & ELECTRONICS GOODS MANUFACTURERS Director 12 September, 2008 Manufacturing (Machinery & Equipments) REAL VALUE LEASING PRIVATE LIMITED Director 16 October, 2008 Finance SHAH CONSTRUCTION COMPANY LIMITED Director 22 February, 2008 Construction GOOD VALUE BUILDERS PRIVATE LIMITED Director 01 April, 2010 Construction PRATUL SHARE CUSTODIAN PRIVATE LIMITED Director 22 May, 2017 Finance KOCHI CRICKET PRIVATE LIMITED Director 25 March, 2011 Recreational, cultural and sporting activities GODESHWAR ESTATES PRIVATE LIMITED Director 30 May, 2011 Real Estate and Renting TRIPLE SECURITIES PRIVATE LIMITED Director 05 February, 2000 Finance BASUSHREE DIE CASTINGS PVT LTD Director 01 August, 2023 Manufacturing (Metals & Chemicals and their products) ANABELLA COMPUTER LLP Director 04 August, 2015 ANCHOR EARTH LLP Director 14 December, 2017 Construction SHANTABEN DAMJI SHAH ANCHORWALA FOUNDATION Director 30 January, 2024 Health and Social Work ANCHOR (INDIA) PRIVATE LIMITED Director 16 June, 2011 Business Services SPENTA BUILDCON PRIVATE LIMITED Director 23 December, 2009 Construction ANABELLA COMPUTER PRIVATE LIMITED Director 11 June, 2015 Business Services DIAGENIC DIAGNOSTIC PRIVATE LIMITED Director 11 June, 2015 Health and Social Work KUTCHI ANGEL NETWORK PRIVATE LIMITED Director 20 January, 2011 Business Services ANCHOR CONSUMER PRODUCTS PRIVATE LIMITED Director 07 February, 2000 Manufacturing (Chemicals and chemical products) COGENSYS SOFTWARE SOLUTIONS LLP Director 26 April, 2011
SHANTILAL CHHOTALAL BHAYANI	Director	06 January, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALPINE LANDSCAPES PRIVATE LIMITED Director 06 January, 2015 Construction ANABELLA COMPUTER PRIVATE LIMITED Director 06 January, 2015 Business Services
SHRIVALLABH KASHIPRASAD RATHI	Director	20 February, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROMA ELECTRONICS AND ELECTRICALS PRIVATE LIMITED Director 30 December, 2015 Manufacturing (Machinery & Equipments) GOYOLENE ROLLER FLOUR MILLS PVT LTD Director 01 March, 2012 Manufacturing (Food products and beverages) ALPINE LANDSCAPES PRIVATE LIMITED Director 20 February, 2015 Construction MIAAMI LABORATORIES PVT LTD Director 06 December, 2018 Manufacturing (Chemicals and chemical products) ALMIGHTY LIFESPACES PRIVATE LIMITED Director 20 February, 2015 Construction KENT PROJECTS PRIVATE LIMITED Director 06 December, 2018 Business Services NAROIS OILS PRIVATE LIMITED Director 30 December, 2015 Manufacturing (Metals & Chemicals and their products) DEMYSTIFYING INDIA MEDIA PRIVATE LIMITED Director 15 March, 2019 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) AVENUE E-LIFE TECHNOLOGIES PRIVATE LIMITED Director 05 March, 2019 Computer Related Services ROMA COSMETICS PRIVATE LIMITED Director 29 January, 2018 Trading ANCHOR COSMETICS (INDIA) PVT LTD Director 29 January, 2018 Trading AVENTA ELECTRONICS AND ELECTRICALS PRIVATE LIMITED Director 20 February, 2015 Business Services SCOTT REMEDIES PVT LTD Director 30 December, 2015 Manufacturing (Chemicals and chemical products) ANCHOR MEDICARE PRIVATE LIMITED Director 29 January, 2018 Manufacturing (Chemicals and chemical products) ALTON ELECTRONICS AND ELECTRICALS PRIVATE LIMITED Director 20 February, 2015 Business Services ANABELLA COMPUTER PRIVATE LIMITED Director 20 February, 2015 Business Services AVENTA ENTERPRISES PRIVATE LIMITED Director 20 February, 2015 Business Services DIAGENIC DIAGNOSTIC PRIVATE LIMITED Director 20 February, 2015 Health and Social Work SPENTA BUILDERS PRIVATE LIMITED Director 10 October, 2013 Construction