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EXTRON ELECTRONICS PRIVATE LIMITED

CIN : U74999MH2009FTC194974
|
ROC : RoC-Mumbai
Active
Last Updated On : 12-02-2023
CINU74999MH2009FTC194974
Company NameEXTRON ELECTRONICS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number194974
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-08-2009
Registered AddressCo Baker Tilly Aiyar India Private Limited, F-7, Laxmi Mills, Shakti Mills Lane, Mahalaxmi (W) Mumbai MH 400011 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02362915PECK LIAN TAN17-08-2009
02366009ELLINGWOOD EDWARD JAMES17-08-2009
07072448SUNDARESHAN SUBRAMANIAM IYER02-02-2015
EXTRON ELECTRONICS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-08-2009. Its Corporate Identification Number (CIN) is U74999MH2009FTC194974, and it carries the registration number 194974. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EXTRON ELECTRONICS PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Co Baker Tilly Aiyar India Private Limited, F-7, Laxmi Mills, Shakti Mills Lane, Mahalaxmi (W) Mumbai MH 400011 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for EXTRON ELECTRONICS PRIVATE LIMITED?
    Co Baker Tilly Aiyar India Private Limited, F-7, Laxmi Mills, Shakti Mills Lane, Mahalaxmi (W) Mumbai MH 400011 IN
  • Who are the owners / directors of EXTRON ELECTRONICS PRIVATE LIMITED?
    • PECK LIAN TAN
    • ELLINGWOOD EDWARD JAMES
    • SUNDARESHAN SUBRAMANIAM IYER
  • How can I contact EXTRON ELECTRONICS PRIVATE LIMITED?
    [email protected]
  • When was EXTRON ELECTRONICS PRIVATE LIMITED established?
    It was founded on 17-08-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.