APTEK ELECTRONICS PRIVATE LIMITED

OVERVIEW - APTEK ELECTRONICS PRIVATE LIMITED

Aptek Electronics Private Limited was an unlisted private company incorporated on 19 January, 1980. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 9.50 lac and the total paid-up capital was INR 3.43 lac.

The current status of Aptek Electronics Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Aptek Electronics Private Limited, per our records, was held on 29 September, 2008.

The Corporate Identification Number (CIN) of Aptek Electronics Private Limited is U99999MH1980PTC022132. The registered office of Aptek Electronics Private Limited was at 119 JOLLY MAKER CHAMBERSNO 2 NARIMAN POINT MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - APTEK ELECTRONICS PRIVATE LIMITED

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Directors - APTEK ELECTRONICS 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The company is no longer active.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 Jashvant Mansukhlal Shah who was appointed on 07 January, 1992. Jashvant Mansukhlal Shah has been on the board for more than 32 years. The most recently appointed director is Ashok Shah, who was appointed on 28 March, 2005.

Amol Jashvant Shah has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMOL JASHVANT SHAH	Director	01 February, 1992	Other directorships - ORGANIC BIOSYSTEMS LLP,  ANGLO GULF LLP,  FINE AROMA SPECIALITIES PRIVATE LIMITED,  MARVEL LIFE SCIENCES PRIVATE LIMITED,  M J HOLDINGS AND LEASING LTD,  FINE AROMATICS AND HERBAL EXTRACTS PRIVATE LIMITED,  M J BIOPHARM PRIVATE LIMITED,  MJ MEDICAL DEVICES PRIVATE LIMITED,  MARVEL CHEMICALS PRIVATE LIMITED,  INNOVA LIFE SCIENCES PRIVATE LIMITED,  M J INSTITUTE OF RESEARCH PRIVATE LIMITED,  KAS INSTITUTE OF RESEARCH PRIVATE LIMITED,  FINE FRAGRANCES PRIVATE LIMITED,  APTEK COMPUTERS PRIVATE LIMITED,  M J EXPORTS PRIVATE LIMITED,  ERIS M. J. BIOPHARM PRIVATE LIMITED,  M. J. BIOPHARM PRIVATE LIMITED,  CAMLIN FINE SCIENCES LIMITED,
ASHOK SHAH	Director	28 March, 2005	Other directorships - MARVEL CHEMICALS PRIVATE LIMITED,  APTEK COMPUTERS PRIVATE LIMITED,
JASHVANT MANSUKHLAL SHAH	Director	07 January, 1992	Other directorships - M J HOLDINGS AND LEASING LTD,  MARVEL CHEMICALS PRIVATE LIMITED,  APTEK COMPUTERS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AMOL JASHVANT SHAH	Director	01 February, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ORGANIC BIOSYSTEMS LLP Director 17 October, 2017 Activities Agriculture, Hunting and related Service activities ANGLO GULF LLP Director 20 June, 2015 Manufacture of chemicals and chemical products FINE AROMA SPECIALITIES PRIVATE LIMITED Director 23 October, 2020 Manufacturing (Chemicals and chemical products) MARVEL LIFE SCIENCES PRIVATE LIMITED Director 01 January, 2000 Manufacturing (Chemicals and chemical products) M J HOLDINGS AND LEASING LTD Director 01 August, 1998 Finance FINE AROMATICS AND HERBAL EXTRACTS PRIVATE LIMITED Director 23 September, 2004 Agriculture and Allied Activities M J BIOPHARM PRIVATE LIMITED Director 03 December, 1997 Manufacturing (Machinery & Equipments) MJ MEDICAL DEVICES PRIVATE LIMITED Director 22 December, 2014 Trading MARVEL CHEMICALS PRIVATE LIMITED Director 29 May, 1986 Manufacturing (Chemicals and chemical products) INNOVA LIFE SCIENCES PRIVATE LIMITED Director 23 December, 2003 Manufacturing (Chemicals and chemical products) M J INSTITUTE OF RESEARCH PRIVATE LIMITED Director 09 October, 2019 Community, Personal and Social Services KAS INSTITUTE OF RESEARCH PRIVATE LIMITED Director 13 March, 2018 Research and Development FINE FRAGRANCES PRIVATE LIMITED Director 22 November, 2000 Business Services APTEK COMPUTERS PRIVATE LIMITED Director 01 August, 1998 Manufacturing (Machinery & Equipments) M J EXPORTS PRIVATE LIMITED Director 28 December, 1989 Manufacture of textiles ERIS M. J. BIOPHARM PRIVATE LIMITED Director 12 January, 2022 Trading M. J. BIOPHARM PRIVATE LIMITED Director 28 June, 2019 Manufacturing (Chemicals and chemical products) CAMLIN FINE SCIENCES LIMITED Director 02 August, 2019 Business Services
ASHOK SHAH	Director	28 March, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARVEL CHEMICALS PRIVATE LIMITED Director 01 November, 2001 Manufacturing (Chemicals and chemical products) APTEK COMPUTERS PRIVATE LIMITED Director 22 September, 1988 Manufacturing (Machinery & Equipments)
JASHVANT MANSUKHLAL SHAH	Director	07 January, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY M J HOLDINGS AND LEASING LTD Director 21 March, 1984 Finance MARVEL CHEMICALS PRIVATE LIMITED Director 11 February, 1986 Manufacturing (Chemicals and chemical products) APTEK COMPUTERS PRIVATE LIMITED Director 07 July, 1984 Manufacturing (Machinery & Equipments)