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GUJARAT POLY ELECTRONICS LIMITED

GUJARAT POLY ELECTRONICS LIMITED is categorized under Company limited by Shares and Public offering - as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L21308GJ1989PLC012743 and a registration number 012743. The company is recorded under the registered address: B-17-18, GANDHINAGAR ELECTRONIC ESTATE, GANDHINAGAR GJ 000000 IN.

The company is headed by CHANDRAKANT KHUSHALDAS, JIGEN ANILKUMAR MEHTA, HARSHADRAI HARJIVANDAS JANI, PARTHIV TANIL KILACHAND, PRANABH KAPOOR, ATUL HARIDAS MEHTA, SALONI JHAVERI, PRAKASH JAGJIVANDAS PARIKH, TANIL RAMDAS KILACHAND and RAJAN PYARELALL VAHI and it was incorporated on Sep 14, 1989. It is classified as a Non-govt company, registered with the RoC-Ahmedabad.

GUJARAT POLY ELECTRONICS LIMITED's Annual General Meeting (AGM) was lately held on Aug 21, 2017, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2017, under the Registration of Companies at RoC-Ahmedabad. Its legalized share capital is 22,00,00,000 and its paid-up capital is 18,36,50,000.

Contact on the primary email address: njn@kilachand.com.

Basic Information
CIN :L21308GJ1989PLC012743
Registration Number :012743
Date of Incorporation :Sep 14, 1989
Registered State :Gujarat
Registration Of Companies :RoC-Ahmedabad
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :220000000
Paidup Capital :183650000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 21, 2017
Date of Balance Sheet :Mar 31, 2017
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :-
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Movable property (not being pledge) 19700000 15/01/1993 29/09/2004 CLOSED

Contact Information

Email Id : njn@kilachand.com
Registered Office Address : B-17-18, GANDHINAGAR ELECTRONIC ESTATE, GANDHINAGAR GJ 000000 IN.

Director Details

CHANDRAKANT KHUSHALDAS

CIN:

L21308GJ1989PLC012743

DIN:

00260818

Present Residential Address:

315/A, Scheme No. 74 Vijay Nagar, Indore Indore 452010 MP IN

Designation:

Director

Date of Appointment:

Mar 14, 2007

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 18, 2020

JIGEN ANILKUMAR MEHTA

CIN:

L21308GJ1989PLC012743

DIN:

02693293

Present Residential Address:

41,4th Floor,Pearl Prabha, 6,Andheri Co-Op.Hsg.Soc H.S.Mehta Road,Off.V.P.Road,Andheri (Wes t), Mumbai 400058 MH IN

Designation:

Director

Date of Appointment:

Mar 30, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 7, 2020

HARSHADRAI HARJIVANDAS JANI

CIN:

L21308GJ1989PLC012743

DIN:

ABKPJ9694E

Present Residential Address:

Plot no. 734/1A, Sector - 22 Gandhinagar, Gujarat Gandhinagar 382022 GJ IN

Designation:

CFO(KMP)

Date of Appointment:

May 29, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 9, 2020

PARTHIV TANIL KILACHAND

CIN:

L21308GJ1989PLC012743

DIN:

00005516

Present Residential Address:

Kilachand House, 95, Nepean Sea Road, Malabar Hill Mumbai 400006 MH IN

Designation:

Director

Date of Appointment:

Mar 11, 1992

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 7, 2020

PRANABH KAPOOR

CIN:

L21308GJ1989PLC012743

DIN:

ECPPK9066M

Present Residential Address:

18/30, Maithan Agra 282003 UP IN

Designation:

Company Secretary

Date of Appointment:

Oct 23, 2019

Whether DSC Registered:

Expired

Expiry Date of DSC:

Dec 8, 2019

ATUL HARIDAS MEHTA

CIN:

L21308GJ1989PLC012743

DIN:

00005523

Present Residential Address:

602, Parag, Apartment, 27, Peddar Road, Near Jaslok Hospital, Cumballa Hill, Mumbai 400026 MH IN

Designation:

Managing Director

Date of Appointment:

Sep 14, 1989

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 7, 2020

SALONI JHAVERI

CIN:

L21308GJ1989PLC012743

DIN:

00029474

Present Residential Address:

17-C, RUSHILA CARMICHAEL ROAD MUMBAI 400026 MH IN

Designation:

Director

Date of Appointment:

Mar 30, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 19, 2020

PRAKASH JAGJIVANDAS PARIKH

CIN:

L21308GJ1989PLC012743

DIN:

08352876

Present Residential Address:

A-801,VARDAN TOWER, NEAR PRAGATINAGAR, NARANPURA AHMEDABAD 380063 GJ IN

Designation:

Nominee Director

Date of Appointment:

May 10, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 5, 2020

TANIL RAMDAS KILACHAND

CIN:

L21308GJ1989PLC012743

DIN:

00006659

Present Residential Address:

Kilachand House, 95, Nepean Sea Road, Malabar Hill Mumbai 400006 MH IN

Designation:

Wholetime Director

Date of Appointment:

Mar 11, 1992

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 10, 2020

RAJAN PYARELALL VAHI

CIN:

L21308GJ1989PLC012743

DIN:

00033940

Present Residential Address:

6 SAINT HELENS COURT, 18A PEDDER ROAD, OPP JASLOK HOSPITAL,CUMBALLA HILL MUMBAI 400026 MH IN

Designation:

Director

Date of Appointment:

Jan 24, 2019

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 7, 2019

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