VIRTUAL ELECTRONICS LIMITED

OVERVIEW - VIRTUAL ELECTRONICS LIMITED

Virtual Electronics Limited was an unlisted public company incorporated on 11 January, 2008. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 50.05 cr and the total paid-up capital was INR 50.05 cr.

The current status of Virtual Electronics Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Virtual Electronics Limited, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Virtual Electronics Limited is U51109MH2008PLC177746. The registered office of Virtual Electronics Limited was at 171-C, Floor-17, Plot-224, C Wing, Mittal Court, Jamnala Bajaj Marg, Nariman Point Mumbai Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - VIRTUAL ELECTRONICS LIMITED

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Directors - VIRTUAL ELECTRONICS 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The company is no longer active.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 Naveen Bhanwarlal Mandhana who was appointed on 28 February, 2008. Naveen Bhanwarlal Mandhana has been on the board for more than 16 years. The most recently appointed director is Deepak Anant Pednekar, who was appointed on 09 October, 2017.

Deepak Anant Pednekar has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NAVEEN BHANWARLAL MANDHANA	Director	28 February, 2008	Other directorships - SIRIUS SEMICONDUCTOR LIMITED,  VALUE INDUSTRIES LIMITED,  QUALCON INFRA LIMITED,
SUNIL MADHUKAR DESHPANDE	Director	05 May, 2016	Other directorships - MAHARASHTRA SEMICONDUCTOR & DISPLAYS LIMITED,  JALGAON HOSPITALITY PRIVATE LIMITED,  VIBGYOR SEZ INFRASTRUCTURES (PUNE) PRIVATE LIMITED,  VERTEX APPLIANCES PRIVATE LIMITED,  VERONICA PROPERTIES PRIVATE LIMITED,  AHMEDNAGAR ELECTRONICS PRIVATE LIMITED,  TEKCARE INDIA PRIVATE LIMITED,  DAZZING PROPERTIES AND INVESTMENTS PRIVATE LIMITED,  PIPAVAV ENERGY PRIVATE LIMITED,  RECHARGE EXPRESS PRIVATE LIMITED,
DEEPAK ANANT PEDNEKAR	Director	09 October, 2017	Other directorships - FORCE ENERGY PRIVATE LIMITED,  VERONICA PROPERTIES PRIVATE LIMITED,  TITAN REALTY PRIVATE LIMITED,  ELECTROPARTS (INDIA) PRIVATE LIMITED,  PLANET MOBILES PRIVATE LIMITED,  VIDEOCON SEZ INFRASTRUCTURES PRIVATE LIMITED,  VIDEOCON DEVELOPERS LIMITED,  TECHNO ELECTRONICS LIMITED,  QUADRANT ENTERPRISES PRIVATE LIMITED,  UNIVERSAL DIGITAL CONNECT LIMITED,  VOVL LIMITED,  VIDEOCON REALTY AND INFRASTRUCTURES LIMITED CN,

NAME	DESIGNATION	APPOINTMENT DATE
NAVEEN BHANWARLAL MANDHANA	Director	28 February, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIRIUS SEMICONDUCTOR LIMITED Director 25 February, 2008 Manufacturing (Machinery & Equipments) VALUE INDUSTRIES LIMITED Director 08 March, 1988 Community, Personal and Social Services QUALCON INFRA LIMITED Director 25 February, 2008 Construction
SUNIL MADHUKAR DESHPANDE	Director	05 May, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHARASHTRA SEMICONDUCTOR & DISPLAYS LIMITED Director 07 May, 2016 Manufacturing (Machinery & Equipments) JALGAON HOSPITALITY PRIVATE LIMITED Director 20 January, 2015 Hotels and Restaurants VIBGYOR SEZ INFRASTRUCTURES (PUNE) PRIVATE LIMITED Additional director 09 May, 2015 Construction VERTEX APPLIANCES PRIVATE LIMITED Director 27 March, 2015 Manufacturing (Machinery & Equipments) VERONICA PROPERTIES PRIVATE LIMITED Director 21 October, 2015 Construction AHMEDNAGAR ELECTRONICS PRIVATE LIMITED Director 30 June, 2017 Real Estate and Renting TEKCARE INDIA PRIVATE LIMITED Director 08 January, 2018 Business Services DAZZING PROPERTIES AND INVESTMENTS PRIVATE LIMITED Director 10 July, 2017 Real Estate and Renting PIPAVAV ENERGY PRIVATE LIMITED Director 07 May, 2016 Electricity, Gas & Water RECHARGE EXPRESS PRIVATE LIMITED Director 19 September, 2014 Trading
DEEPAK ANANT PEDNEKAR	Director	09 October, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FORCE ENERGY PRIVATE LIMITED Director 14 September, 2018 Electricity, Gas & Water VERONICA PROPERTIES PRIVATE LIMITED Director 09 October, 2017 Construction TITAN REALTY PRIVATE LIMITED Director 09 October, 2017 Construction ELECTROPARTS (INDIA) PRIVATE LIMITED Director 11 September, 2017 Manufacturing (Machinery & Equipments) PLANET MOBILES PRIVATE LIMITED Director 09 October, 2017 Trading VIDEOCON SEZ INFRASTRUCTURES PRIVATE LIMITED Director 09 October, 2017 Construction VIDEOCON DEVELOPERS LIMITED Director 21 May, 2018 Real Estate and Renting TECHNO ELECTRONICS LIMITED Director 10 November, 2016 Mining and Quarrying QUADRANT ENTERPRISES PRIVATE LIMITED Director 04 May, 2019 Manufacturing (Machinery & Equipments) UNIVERSAL DIGITAL CONNECT LIMITED Director 30 October, 2018 Business Services VOVL LIMITED Director 13 February, 2017 Mining and Quarrying VIDEOCON REALTY AND INFRASTRUCTURES LIMITED CN Director 19 October, 2016 Construction