Alan Electronic Systems Private Limited

As on 09 October 2019

Alan Electronic Systems Private Limited incorporated with MCA on 10 September 1997. The Alan Electronic Systems Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 10 CR and its paid up capital is 4 CR.

Alan Electronic Systems Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 4 directors/key management personal Suresh Srinivasan Iyer, Ganesh Srinivasan Iyer, Sanjay Shivram Kashte, and Guruprasad Suresh Iyer Alan Electronic Systems Private Limited company registration number is 110579 and its Corporate Identification Number(CIN) provided from MCA is U31100MH1997PTC110579.

Alan Electronic Systems Private Limited company's registered office address is Plot No. F 75, Midc, Addl. Ambernath Industrial Area, Anand Nagar, Jambivili, Ambernath (East) Thane Thane Mh 421506 In. Find other contact information for Alan Electronic Systems Private Limited such as Email, Website and more below.

The company has reportedly 15 charges associated and 172 documents available for download.

Current status of Alan Electronic Systems Private Limited company is Active.

Company Information

CIN U31100MH1997PTC110579
Company Status Active
Registration Number 110579
Date of Incorporation 10 September 1997
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Suresh Srinivasan Iyer

is associated with no other company

Ganesh Srinivasan Iyer

is associated with no other company

Sanjay Shivram Kashte

is associated with no other company

Guruprasad Suresh Iyer

is associated with no other company

Patents

A Foot Switch For Use With Electro Surgical Generators

A Foot Switch For Use With Electro Surgical Generators The Present Subject Matter Relates To The Field Of Electronics Engineering. More Specifically, The Present Subject Matter Relates To Foot Switch For Use With Electro Surgical Generators (Esg)...

Trademarks

alan Alan

bissector Bissector

alan electronic systems pvt.ltd.(label) Alan Electronic Systems Pvt.Ltd.(Label)

bissector Bissector

powercision Powercision

alan Alan

alan Alan

alan Alan

alan Alan

secute Secute

alan Alan

alan Alan

marvo Marvo

alan Alan

alan Alan

alan Alan

Charges

Name Date Status Amount
Hdfc Bank Limited
01 April 2019 CLOSED 2 CR
Thane Bharat Sahakari Bank Limited
14 February 2019 CLOSED 6 CR
Hdfc Bank Limited
01 September 2018 CLOSED 11 LAC
Hdfc Bank Limited
02 August 2018 CLOSED 8 LAC
Hdfc Bank Limited
15 April 2017 CLOSED 9 CR
Hdfc Bank Limited
10 March 2017 CLOSED 7 CR
Thane Bharat Sahakari Bank Limited
14 January 2016 CLOSED 4 CR
Hdfc Bank Limited
15 April 2017 PENDING 9 CR
State Bank Of India
24 May 2012 PENDING 2 CR
State Bank Of India
11 February 2015 PENDING 13 LAC
The Cosmos Co-op Bank Ltd
06 December 2007 PENDING 4 LAC
The Cosmos Co-operative Bank Limited
10 March 2005 PENDING 30 LAC
The Cosmos Co-op Bank Ltd
09 March 2003 PENDING 1 CR
The Cosmos Co-operative Bank Ltd
29 March 2006 PENDING 7 LAC
The Cosmos Co-op Bank Ltd
22 July 2009 PENDING 7 LAC

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Certificates

Incoporation
MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (10 Available)
Form Aoc 4 01122016 Signed 01 December 2016
Form Mgt 7 30112016 Signed 30 November 2016
Form Aoc 4 16052016 Signed 16 May 2016
Form Mgt 7 14052016 Signed 14 May 2016
Form 20b 200209 Revised 1 16 February 2009
Form 23ac 200209 16 February 2009
Form 20b 211208 17 December 2008
Form 23ac 211208 17 December 2008
Form 20b 101207 06 December 2007
Form 23ac 081207 27 November 2007
Attachments (41 Available)
Optional Attachment (1) 01122016 01 December 2016
Optional Attachment (2) 01122016 01 December 2016
Optional Attachment (1) 30112016 30 November 2016
Optional Attachment (2) 30112016 30 November 2016
Copy Of Resolution Passed By The Company 13102016 13 October 2016
Optional Attachment (1) 14052016 14 May 2016
Optional Attachment 1 151015 15 October 2015
Optional Attachment 1 230515 23 May 2015
Optional Attachment 1 020415 02 April 2015
Copy Of Resolution 300315 30 March 2015
Optional Attachment 3 300315 30 March 2015
Optional Attachment 2 300315 30 March 2015
Optional Attachment 1 300315 30 March 2015
Optional Attachment 1 280215 28 February 2015
Copy Of Resolution 230115 23 January 2015
Optional Attachment 2 230115 23 January 2015
Optional Attachment 1 230115 23 January 2015
Optional Attachment 3 230115 23 January 2015
Copy Of Resolution 201014 20 October 2014
Formschv 141014 For The Fy Ending On 310314 14 October 2014
Optional Attachment 2 131014 13 October 2014
Optional Attachment 1 131014 13 October 2014
Copy Of Resolution 070714 07 July 2014
Optional Attachment 1 070714 07 July 2014
Optional Attachment 3 070714 07 July 2014
Optional Attachment 2 070714 07 July 2014
Copy Of Resolution 250614 25 June 2014
Formschv 271113 For The Fy Ending On 310313 27 November 2013
Optional Attachment 4 140313 14 March 2013
Optional Attachment 3 140313 14 March 2013
Optional Attachment 2 140313 14 March 2013
Optional Attachment 1 140313 14 March 2013
Formschv 041212 For The Fy Ending On 310312 04 December 2012
Formschv 311011 For The Fy Ending On 310310 31 October 2011
Formschv 311011 For The Fy Ending On 310311 31 October 2011
Formschv 041109 For The Fy Ending On 310309 04 November 2009
Copy Of Resolution 060409 06 April 2009
Copy Of Resolution 110209 11 February 2009
Optional Attachment 1 110209 11 February 2009
Optional Attachment 1 190308 19 March 2008
Copy Of Resolution 170308 17 March 2008
Audit related (5 Available)
Form 23b For Period 010413 To 310314 051013 21 October 2013
Form 23b For Period 010412 To 310313 041012 16 October 2012
Form 23b For Period 010411 To 310312 041011 17 October 2011
Form 23b 171109 23 October 2009
Form 23b 271008 27 October 2008
Certificates (16 Available)
Certificate Of Satisfaction Of Charge 20170407 07 April 2017
Certificate Of Satisfaction Of Charge 20170405 05 April 2017
Certificate Of Registration Of Mortgage 080216 08 February 2016
Certificate Of Registration For Modification Of Mortgage 230515 25 May 2015
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause(S) 300315 11 April 2015
Certificate Of Registration Of Mortgage 280215 28 February 2015
Certificate Of Registration For Modification Of Mortgage 070912 07 September 2012
Certificate Of Registration Of Mortgage 100712 10 July 2012
Certificate Of Registration Of Mortgage 310809 08 September 2009
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause(S) 160409 16 April 2009
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause S 160409.Pdf 16 April 2009
Certificate Of Registration For Modification Of Mortgage 230408 23 April 2008
Certificate Of Registration Of Mortgage 050308 05 March 2008
Certificate Of Registration Of Mortgage 070606 07 June 2006
Certificate Of Incorporation 22 April 2006
Certificate Of Incorporation.Pdf 22 April 2006
Charges (33 Available)
Letter Of The Charge Holder Stating That The Amount Has Been Satisfied 07042017 07 April 2017
Form Chg 4 07042017 Signed 07 April 2017
Form Chg 4 05042017 Signed 05 April 2017
Letter Of The Charge Holder Stating That The Amount Has Been Satisfied 05042017 05 April 2017
Creation Of Charge (New Secured Borrowings) 08 February 2016
Instrument Of Creation Or Modification Of Charge 080216 08 February 2016
Form Chg 1 080216 08 February 2016
Instrument Of Creation Or Modification Of Charge 230515 23 May 2015
Form Chg 1 250515 23 May 2015
Instrument Of Creation Or Modification Of Charge 280215 28 February 2015
Form Chg 1 280215 Chargeid 10551518 28 February 2015
Instrument Of Creation Or Modification Of Charge 070912 07 September 2012
Form 8 080912 07 September 2012
Letter Of The Charge Holder 160812 16 August 2012
Form 17 170812 16 August 2012
Memorandum Of Satisfaction Of Charge 160812 16 August 2012
Letter Of The Charge Holder 110812 11 August 2012
Form 17 120812 11 August 2012
Memorandum Of Satisfaction Of Charge 110812 11 August 2012
Instrument Of Creation Or Modification Of Charge 100712 10 July 2012
Form 8 110712 10 July 2012
Instrument Of Creation Or Modification Of Charge 310809 31 August 2009
Form 8 310809 Chargeid 10173132 31 August 2009
Instrument Of Details Of The Charge 220408 22 April 2008
Form 8 220408 Chargeid 80043972 22 April 2008
Instrument Of Details Of The Charge 040308 04 March 2008
Form 8 040308 Chargeid 10089243 04 March 2008
Form 8.Pdf 12 October 2006
Form 8 270406.Pdf 07 June 2006
Instrument Of Details Of The Charge 270406 27 April 2006
Form 8 270406 27 April 2006
Instrument Of Details Of The Charge 270406.Pdf 27 April 2006
Form 8 270406.Pdf 27 April 2006
Directors/Shareholders/Partners (13 Available)
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 01122016 01 December 2016
Form Dir 12 01122016 Signed 01 December 2016
Directors Report As Per Section 134(3) 29112016 29 November 2016
Directors Report As Per Section 134(3) 16052016 16 May 2016
Form Dir 12 151015 15 October 2015
List Of Allottees 020415 02 April 2015
Form Pas 3 020415 02 April 2015
Form Sh 7 230115 23 January 2015
Form Sh 7 070714 07 July 2014
Evidence Of Cessation 130513 13 May 2013
Form 32 140513 13 May 2013
Form 32 150313 14 March 2013
Form 5 190308 19 March 2008
Incorporation (1 Available)
Form Inc 22 060515 01 May 2015
MOA/AOA (20 Available)
Moa Memorandum Of Association 300315 30 March 2015
Form Mgt 14 300315 30 March 2015
Moa Memorandum Of Association 230115 23 January 2015
Form Mgt 14 290115 23 January 2015
Form Mgt 14 211014 20 October 2014
Moa Memorandum Of Association 070714 07 July 2014
Aoa Articles Of Association 070714 07 July 2014
Form Mgt 14 070714 07 July 2014
Form Mgt 14 250614 25 June 2014
Moa Memorandum Of Association 060409 06 April 2009
Aoa Articles Of Association 060409 06 April 2009
Form 23 060409 06 April 2009
Moa Memorandum Of Association 110209 11 February 2009
Aoa Articles Of Association 110209 11 February 2009
Form 23 110209 11 February 2009
Moa Memorandum Of Association 190308 19 March 2008
Aoa Articles Of Association 190308 19 March 2008
Form 23 170308 17 March 2008
Moa.Pdf 22 April 2006
Aoa.Pdf 22 April 2006
Others (33 Available)
Letter Of Appointment; 01122016 01 December 2016
List Of Share Holders, Debenture Holders; 30112016 30 November 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 29112016 29 November 2016
Copy Of The Intimation Sent By Company 13102016 13 October 2016
Copy Of Written Consent Given By Auditor 13102016 13 October 2016
Form Adt 1 13102016 Signed 13 October 2016
Form Aoc 5 17052016 Signed 17 May 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 16052016 16 May 2016
List Of Share Holders, Debenture Holders; 14052016 14 May 2016
Copy Of Board Resolution 13042016 13 April 2016
Form Adt 1 151015 14 October 2015
Copy Of The Special Resolution Authorizing The Issue Of Securities 020415 02 April 2015
Resltn Passed By The Bod 020415 02 April 2015
Copy Of The Resolution For Alteration Of Capital 230115 23 January 2015
Form23ac 141014 For The Fy Ending On 310314 14 October 2014
Form Gnl.2 251114 13 October 2014
Copy Of The Resolution For Alteration Of Capital 070714 07 July 2014
Form23ac 281013 For The Fy Ending On 310313 28 October 2013
Evidence Of Payment Of Stamp Duty 130513 13 May 2013
Form23ac 241112 For The Fy Ending On 310312 24 November 2012
Form23ac 311011 For The Fy Ending On 310310 31 October 2011
Form23ac 311011 For The Fy Ending On 310311 31 October 2011
Form23ac 171209 For The Fy Ending On 310309 17 December 2009
Copy Of Intimation Received 271008 27 October 2008
Copy Of The Agreement 220408 22 April 2008
Evidence Of Payment Of Stamp Duty 250308 25 March 2008
Copy Of The Agreement 170308 17 March 2008
Copy Of The Agreement 010506 01 May 2006
Others 010506 01 May 2006
Copy Of The Agreement 010506.Pdf 01 May 2006
Others 010506.Pdf 01 May 2006
Annual Return 2004 2005.Pdf 30 April 2006
Annual Return 2003 2004.Pdf 22 April 2006

Events

Incorporated

almost 23 years ago

Composition of directors changed

over 3 years ago

Loan sanctioned by THANE BHARAT SAHAKARI BANK LIMITED

over 4 years ago

Loan sanctioned by State Bank of India

over 5 years ago

Loan sanctioned by State Bank of India

about 8 years ago

Loan modified for State Bank of India

over 5 years ago

Loan sanctioned by The Cosmos Co-op Bank Ltd

over 12 years ago

Loan satisfied for The Cosmos Co-op Bank Ltd

almost 8 years ago

Loan sanctioned by The Cosmos Co-operative Bank Limited

over 15 years ago

Loan satisfied for The Cosmos Co-operative Bank Limited

almost 8 years ago

Loan sanctioned by The Cosmos Co-op Bank Ltd

over 17 years ago

Loan modified for The Cosmos Co-op Bank Ltd

over 12 years ago

Loan sanctioned by THE COSMOS CO-OPERATIVE BANK LTD

over 14 years ago

Loan satisfied for THE COSMOS CO-OPERATIVE BANK LTD

almost 8 years ago

Loan sanctioned by The Cosmos Co-op Bank Ltd

almost 11 years ago

Auditor appointed

over 3 years ago

Annual return filed

about 4 years ago

Balance sheet filed

about 4 years ago

Balance sheet filed

over 3 years ago

Annual return filed

over 3 years ago

Share capital altered

over 5 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

over 5 years ago

Registered office changed

about 5 years ago

Composition of directors changed

over 4 years ago

MOA/AOA modified

about 6 years ago

MOA/AOA modified

almost 6 years ago

Share capital altered

almost 6 years ago

MOA/AOA modified

over 5 years ago

Auditor appointed

over 6 years ago

Auditor appointed

over 7 years ago

Auditor appointed

over 8 years ago

Auditor appointed

over 10 years ago

Auditor appointed

over 11 years ago

Annual return filed

over 11 years ago

Balance sheet filed

over 11 years ago

Annual return filed

over 11 years ago

Balance sheet filed

over 11 years ago

Balance sheet filed

over 12 years ago

Annual return filed

over 12 years ago

Auditor appointed

over 4 years ago

Loan satisfied for State Bank of India

over 3 years ago

Loan satisfied for State Bank of India

over 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Authorised capital changed from 100000000.0 to 100000000

about 2 years ago

Paid Up Capital changed from 49000000.0 to 49000000

about 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

almost 2 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

almost 2 years ago

FAQs

When was the Alan electronic systems private limited incorporated?

The Alan electronic systems private limited was incorporated with ROC on 10 September 1997 as Company limited by Shares .

What is the registered address of the Alan electronic systems private limited?

Registered address of the company is Plot no. f-75, midc, addl. ambernath industrial area, anand nagar, jambivili, ambernath (east) thane thane mh 421506 in.

Where has the Alan electronic systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 110579.

What is the classification of the Alan electronic systems private limited?

The company has been classified as Private company.

What is the E-filing status of the company?

The status of Alan electronic systems private limited is Active.

What is the Alan electronic systems private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Alan electronic systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Alan electronic systems private limited?

The appointed directors in the company are:

  • Suresh srinivasan iyer
  • Ganesh srinivasan iyer
  • Sanjay shivram kashte
  • Guruprasad suresh iyer

Which ROC was the Alan electronic systems private limited registered to?

The company is registered with RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

10 CR

PAID UP CAPITAL

4 CR

DIRECTORS

4

Charges Stats
Total Charges

15

Amount Due

29 CR

Amount Satisfied

12 CR