ASIAN ELECTRONICS LIMITED

OVERVIEW - ASIAN ELECTRONICS LIMITED

Asian Electronics Limited is a listed public company incorporated on 21 January, 1964. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 40.00 cr and the total paid-up capital is INR 19.82 cr.

The current status of Asian Electronics Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Asian Electronics Limited, per our records, was held on 12 August, 2013.

Asian Electronics Limited has four directors - Arun Shah, Rajesh Ishwarlal Mehta, and others.

The Corporate Identification Number (CIN) of Asian Electronics Limited is L99999MH1964PLC012835. The registered office of Asian Electronics Limited is at 107, 1ST FLOOR, SUMER KENDRA BUILDING P. B. MARG, BEHIND MAHINDRA TOWERS, WORLI MUMBAI Mumbai City , Maharashtra.

REGISTERED DETAILS - ASIAN ELECTRONICS LIMITED

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Directors - ASIAN ELECTRONICS LIMITED

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

The longest serving director currently on board is Arun Shah who was appointed on 23 December, 2006. Arun Shah has been on the board for more than 17 years. The most recently appointed director is Hardik Harnish Shah, who was appointed on 06 March, 2013.

Arun Shah has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ARUN SHAH	Director	23 December, 2006	Other directorships - MARLBOROUGH FINANCE PVT.LTD.,  AEL ESCO PRIVATE LIMITED,  ARSH ADVISORS AND OWNERS LIMITED,  BRAINMATICS SOLUTIONS PRIVATE LIMITED,  INDAGE VINEYARDS PRIVATE LIMITED,  PULSE INDAGE HOSPITALITY LIMITED,  PRANAMGHAR (INDIA) PRIVATE LIMITED,  INDAGE INVESTMENTS PRIVATE LIMITED,  AMAZON FOODS AND BEVERAGES PRIVATE LIMITED,  SEABUCKTHORN INDAGE LIMITED,  INDAGE RESTAURANTS AND LEISURE LIMITED,  INDAGE HOTELS LIMITED,  INDAGE VINTNERS LIMITED,  INDIAN INSTITUTE OF VINE AND WINE,  AEL PROJECTS PRIVATE LIMITED,  JALPAK FOODS INDIA PRIVATE LIMITED,  WHITE SPREAD FOODS PRIVATE LIMITED,  RULAC TECNOLOGIES PRIVATE LIMITED,
RAJESH ISHWARLAL MEHTA	Director	01 June, 2011	Other directorships - SRUSHTI ECOSYSTEMS LLP,  INTEGRAL TECHNOLOGIES PRIVATE LIMITED,  INTEGRAL ENGINEERING SOLUTIONS PRIVATE LIMITED,  AIMS AURA PRIVATE LIMITED,  AURA INNOVATIONS PRIVATE LIMITED,
HARDIK HARNISH SHAH	Director	06 March, 2013	Other directorships - LESOL CITY LLP,  EVOQUER REAL ESTATE LLP,
DINESHCHANDRA BHABHUTLAL SHAH	Director	29 November, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ARUN SHAH	Director	23 December, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARLBOROUGH FINANCE PVT.LTD. Director 08 June, 1992 Finance AEL ESCO PRIVATE LIMITED Director 21 July, 2010 Manufacturing (Machinery & Equipments) ARSH ADVISORS AND OWNERS LIMITED Director 01 November, 2007 Business Services BRAINMATICS SOLUTIONS PRIVATE LIMITED Director 19 March, 2008 Computer Related Services INDAGE VINEYARDS PRIVATE LIMITED Director 15 November, 2006 Agriculture and Allied Activities PULSE INDAGE HOSPITALITY LIMITED Director 15 May, 2008 Hotels and Restaurants PRANAMGHAR (INDIA) PRIVATE LIMITED Director 27 March, 2000 Real Estate and Renting INDAGE INVESTMENTS PRIVATE LIMITED Director 19 January, 1980 Finance AMAZON FOODS AND BEVERAGES PRIVATE LIMITED Director 01 June, 2009 Trading SEABUCKTHORN INDAGE LIMITED Director 17 August, 2005 Manufacturing (Food products and beverages) INDAGE RESTAURANTS AND LEISURE LIMITED Director 05 January, 1990 Manufacturing (Food products and beverages) INDAGE HOTELS LIMITED Director 29 March, 1994 Agriculture and Allied Activities INDAGE VINTNERS LIMITED Director 29 January, 1994 Business Services INDIAN INSTITUTE OF VINE AND WINE Director 10 July, 2007 Other service activites AEL PROJECTS PRIVATE LIMITED Director 22 July, 2010 Manufacturing (Machinery & Equipments) JALPAK FOODS INDIA PRIVATE LIMITED Director 18 January, 2024 Manufacturing (Food products and beverages) WHITE SPREAD FOODS PRIVATE LIMITED Director 18 January, 2024 Manufacturing (Food products and beverages) RULAC TECNOLOGIES PRIVATE LIMITED Director 06 March, 1992 Manufacturing (Machinery & Equipments)
RAJESH ISHWARLAL MEHTA	Director	01 June, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SRUSHTI ECOSYSTEMS LLP Designated Partner 22 July, 2011 Real estate activities INTEGRAL TECHNOLOGIES PRIVATE LIMITED Managing director 27 June, 2003 Manufacturing (Machinery & Equipments) INTEGRAL ENGINEERING SOLUTIONS PRIVATE LIMITED Director 25 June, 2003 Manufacturing (Machinery & Equipments) AIMS AURA PRIVATE LIMITED Director 25 November, 2021 Electricity, Gas & Water AURA INNOVATIONS PRIVATE LIMITED Director 30 November, 2021 Business Services
HARDIK HARNISH SHAH	Director	06 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LESOL CITY LLP Director 08 February, 2017 Other Business Activities EVOQUER REAL ESTATE LLP Director 28 October, 2021 Real estate activities
DINESHCHANDRA BHABHUTLAL SHAH	Director	29 November, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY