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  3. Flash Electronics (India) Private Limited

Flash Electronics (India) Private Limited

As on 23 November 2019
Information Documents Charges Patents Cases Trademarks Events Contact

Flash Electronics (India) Private Limited incorporated with MCA on 26 October 1989. The Flash Electronics (India) 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), Delhi with an Authorized Share Capital of Rs. 6 CR and its paid up capital is 4 CR.

Flash Electronics (India) Private Limited's last Annual General Meeting(AGM) was held on 30 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 5 directors/key management personal Sanjeev Vasdev, Parmeet Vasdev, Ranbir Singh Vasdev, Sonia Kathuria, and Narinder Paul Kathuria Flash Electronics (India) Private Limited company registration number is 038169 and its Corporate Identification Number(CIN) provided from MCA is U74899DL1989PTC038169.

Flash Electronics (India) Private Limited company's registered office address is 202, Westren Avenue, Sainik Farms New Delhi Dl 110062 In. Find other contact information for Flash Electronics (India) Private Limited such as Email, Website and more below.

The company has reportedly 31 charges associated and 142 documents available for download.

Current status of Flash Electronics (India) Private Limited company is Active.

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Company Information

CIN U74899DL1989PTC038169
Company Status Active
Registration Number 038169
Date of Incorporation 26 October 1989
Registration State Delhi
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 30 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
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Contact Information

Directors (5)

Sanjeev Vasdev
Parmeet Vasdev
Ranbir Singh Vasdev
Sonia Kathuria
Narinder Paul Kathuria

Sanjeev Vasdev

is associated with 3 other companies

Parmeet Vasdev

is associated with 3 other companies

Ranbir Singh Vasdev

is associated with 1 other companies

Sonia Kathuria

is associated with 1 other companies

Narinder Paul Kathuria

is associated with 3 other companies

Patents

Risk Management And Control Systems For Vehicles

A Risk Management System For Vehicles Comprising The Steps Of: Placing A Vehicle Control System For A Vehicle In Communication With A Control Station Remote From The Vehicle Through A Wireless Communication Network Including A Receiver On Board...

Trademarks

flash Flash

rn Rn

Charges

Name Date Status Amount
Axis Trustee Services Limited
01 August 2019 CLOSED 141 CR
Axis Trustee Services Limited
04 January 2019 CLOSED 15 CR
Axis Trustee Services Limited
30 September 2016 CLOSED 121 CR
Icici Bank Limited
25 May 2016 CLOSED 22 CR
Hdfc Bank Limited
17 December 2012 CLOSED 15 CR
Icici Bank Limited
07 November 2012 CLOSED 5 CR
Citibank N. A.
24 November 2011 CLOSED 11 CR
Icici Bank Limited
19 November 2010 CLOSED 65 CR
Icici Bank Limited
25 July 2009 CLOSED 65 CR
State Bank Of India
30 March 1999 CLOSED 3 CR
State Bank Of India
03 March 1999 CLOSED 3 CR
State Bank Of India
10 February 1999 CLOSED 1 CR
State Bank Of India
30 July 1998 CLOSED 40 LAC
State Bank Of India
28 April 1998 CLOSED 1 CR
State Bank Of India
20 June 1996 CLOSED 88 LAC
State Bank Of India
20 December 1989 CLOSED 6 LAC
Citibank N. A.
23 August 2013 PENDING 6 CR
Hdfc Bank Limited
01 June 2015 PENDING 59 CR
Tata Capital Financial Services Limited
24 October 2015 PENDING 10 CR
Icici Bank Limited
25 February 2011 PENDING 4 CR
Icici Bank Limited
19 November 2010 PENDING 1 CR
3i Infotech Trusteeship Services Limited
09 February 2008 PENDING 1 CR
3i Infotech Trusteeship Services Limited
09 April 2008 PENDING 7 CR
3i Infotech Trusteeship Services Limited
09 February 2008 PENDING 18 CR
3i Infotech Trusteeship Services Limited
09 April 2008 PENDING 7 CR
3i Infotech Trusteeship Services Limited
09 February 2008 PENDING 17 CR
3i Infotech Trusteeship Services Limited
15 October 2008 PENDING 6 CR
Hdfc Bank Limited
05 October 2007 PENDING 7 CR
Hdfc Bank Limited
06 September 2006 PENDING 7 CR
Icici Bank Limited
23 February 2005 PENDING 8 CR
Icici Bank Limited
23 February 2005 PENDING 6 CR

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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 (8 Available)
Aoc 4 Flash Elec. 13.12.2016 Wahico2015 20161222101508.Pdf 22122016 22 December 2016
Form Mgt 7 30112016 Signed 30 November 2016
Form 20b 250109.Oct 25 January 2009
Form 23ac 250109.Oct 25 January 2009
Form 20b 151207.Oct 14 December 2007
Form 23ac 151207.Oct 14 December 2007
Form 20b 180407.Oct 18 April 2007
Form 23ac 180407.Oct 18 April 2007
Attachments (22 Available)
Optional Attachment (1) 30122016 30 December 2016
Optional Attachment (1) 24062016 24 June 2016
Copy Of Resolution 290909.Pdf 29 September 2009
Optional Attachment 3 290909.Pdf 29 September 2009
Optional Attachment 1 290909.Pdf 29 September 2009
Optional Attachment 1 180909.Pdf 18 September 2009
Copy Of Resolution 230409.Pdf 23 April 2009
Copy Of Resolution 190309.Pdf 19 March 2009
Optional Attachment 1 190309.Pdf 19 March 2009
Optional Attachment 1 290507.Pdf 29 May 2007
Copy Of Resolution 290507.Pdf 29 May 2007
Copy Of Resolution 100507.Pdf 10 May 2007
Optional Attachment 1 100507.Pdf 10 May 2007
Photograph1 230407.Pdf 23 April 2007
Copy Of Resolution 200307.Pdf 20 March 2007
Optional Attachment 1 200307.Pdf 20 March 2007
Optional Attachment 2 191206.Pdf 19 December 2006
Optional Attachment 1 191206.Pdf 19 December 2006
Copy Of Resolution 191206.Pdf 19 December 2006
Optional Attachment 1 081206.Pdf 08 December 2006
Copy Of Resolution 081206.Pdf 08 December 2006
Optional Attachment 2 081206.Pdf 08 December 2006
Certificates (14 Available)
Certificate Of Registration For Modification Of Charge 20161219 19 December 2016
Certificate Of Registration Of Charge 20161208 08 December 2016
Certificate Of Registration For Modification Of Charge 20160907 07 September 2016
Certificate Of Satisfaction Of Charge 20160907 07 September 2016
Certificate Of Registration Of Charge 20160624 24 June 2016
Certificate Of Registration For Modification Of Charge 20160624 24 June 2016
Certificate Of Registration Of Mortgage 180909.Pdf 18 September 2009
Certificate Of Registration For Modification Of Mortgage 030407.Pdf 03 April 2007
Certificate Of Registration For Modification Of Mortgage 150207.Pdf 15 February 2007
Certificate Of Registration Of Mortgage 131106.Pdf 13 November 2006
Certificate Of Registration For Modification Of Mortgage 300906.Pdf 30 September 2006
Certificate Of Registration For Modification Of Mortgage 160606.Pdf 16 June 2006
Certificate Of Registration For Modification Of Mortgage 130606.Pdf 13 June 2006
Certificate Of Incorporation.Pdf 12 March 2006
Charges (34 Available)
Form Chg 1 19122016 Signed 19 December 2016
Instrument(S) Of Creation Or Modification Of Charge; 14122016 14 December 2016
Instrument(S) Of Creation Or Modification Of Charge; 08122016 08 December 2016
Form Chg 1 08122016 Signed 08 December 2016
Instrument(S) Of Creation Or Modification Of Charge; 07092016 07 September 2016
Form Chg 4 07092016 Signed 07 September 2016
Form Chg 1 07092016 Signed 07 September 2016
Letter Of The Charge Holder Stating That The Amount Has Been Satisfied 07092016 07 September 2016
Form Chg 1 24062016 Signed 24 June 2016
Instrument(S) Of Creation Or Modification Of Charge; 24062016 24 June 2016
Instrument Of Creation Or Modification Of Charge 180909.Pdf 18 September 2009
Form 8 180909 250709 Chargeid 10174785.Pdf 18 September 2009
Form 8 150208 Chargeid 10086349.Pdf 15 February 2008
Form 8 150208 Chargeid 10086346.Pdf 15 February 2008
Form 8 150208 Chargeid 10086347.Pdf 15 February 2008
Instrument Of Details Of The Charge 070108.Pdf 07 January 2008
Form 8 070108 Chargeid 10080592.Pdf 07 January 2008
Form 8 070108.Pdf 07 January 2008
Form 8 230307.Pdf 23 March 2007
Instrument Of Details Of The Charge 171106.Pdf 17 November 2006
Form 8 171106.Pdf 17 November 2006
Form 8 091106.Pdf 13 November 2006
Instrument Of Details Of The Charge 091106.Pdf 09 November 2006
Form 8.Pdf 16 September 2006
Form 8 010906.Pdf 15 September 2006
Instrument Of Details Of The Charge.Pdf 04 September 2006
Instrument Of Details Of The Charge 010906.Pdf 01 September 2006
Form 8 260506.Pdf 16 June 2006
Form 8 280406.Pdf 13 June 2006
Form 8.Pdf 11 June 2006
Instrument Of Details Of The Charge 270506.Pdf 27 May 2006
Instrument Of Details Of The Charge 280406.Pdf 28 April 2006
Form 8 280406.Pdf 28 April 2006
Form 8.Pdf 12 March 2006
Directors/Shareholders/Partners (13 Available)
List Of Allottees 040409.Pdf 04 April 2009
Form 2 040409.Pdf 04 April 2009
Form 2 280309.Pdf 28 March 2009
List Of Allottees 280309.Pdf 28 March 2009
Form 5 190309.Pdf 19 March 2009
Form 2 090707.Pdf 09 July 2007
List Of Allottees 090707.Pdf 09 July 2007
Form 32 230407.Pdf 23 April 2007
Form 2 100407.Pdf 10 April 2007
List Of Allottees 100407.Pdf 10 April 2007
Form 5 191206.Pdf 19 December 2006
Form 5 081206.Pdf 08 December 2006
Form 32.Pdf 12 March 2006
MOA/AOA (19 Available)
Form Mgt 14 30122016 Signed 30 December 2016
Aoa Articles Of Association 290909.Pdf 29 September 2009
Form 23 290909.Pdf 29 September 2009
Form 23 230409.Pdf 23 April 2009
Moa Memorandum Of Association 190309.Pdf 19 March 2009
Aoa Articles Of Association 190309.Pdf 19 March 2009
Form 23 190309.Pdf 19 March 2009
Aoa Articles Of Association 290507.Pdf 29 May 2007
Form 23 290507.Pdf 29 May 2007
Form 23 100507.Pdf 10 May 2007
Aoa Articles Of Association 100507.Pdf 10 May 2007
Form 23 200307.Pdf 20 March 2007
Aoa Articles Of Association 200307.Pdf 20 March 2007
Form 23 191206.Pdf 29 December 2006
Moa Memorandum Of Association 191206.Pdf 19 December 2006
Moa Memorandum Of Association 081206.Pdf 08 December 2006
Form 23 081206.Pdf 08 December 2006
Aoa.Pdf 12 March 2006
Moa.Pdf 12 March 2006
Others (32 Available)
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 30122016 30 December 2016
Statement Of Subsidiaries As Per Section 129 Form Aoc 1 (To Be Attached In Respect Of Foreign Subsidiaries) 22122016 22 December 2016
Xbrl Document In Respect Consolidated Financial Statement 22122016 22 December 2016
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 22122016 22 December 2016
List Of Share Holders Debenture Holders; 28112016 28 November 2016
Copy Of Mgt 8 28112016 28 November 2016
Xbrl Document In Respect Of Consolidated Financial Statement 26 11 2015 For The Financial Year Ending On 31 03 2015.Pdf 05 January 2016
Xbrl Document In Respect Of Financial Statement 26 11 2015 For The Financial Year Ending On 31 03 2015.Pdf 05 January 2016
Copy Of Contract If Any 040409.Pdf 04 April 2009
Resltn Passed By The Bod 280309.Pdf 28 March 2009
Copy Of Contract If Any 280309.Pdf 28 March 2009
Form 66 230109.Oct 22 January 2009
Copy Of Intimation Received 041108.Pdf 04 November 2008
Copy Of The Agreement 150208.Pdf 15 February 2008
Form 66 151207.Oct 14 December 2007
Others 300507.Pdf 30 May 2007
Form 66 180407.Oct 18 April 2007
Resolution Authorising Bonus Shares 100407.Pdf 10 April 2007
Copy Of The Agreement 030407.Pdf 03 April 2007
Copy Of The Agreement 300307.Pdf 30 March 2007
Copy Of The Agreement 230307.Pdf 23 March 2007
Others 020307.Pdf 02 March 2007
Annexure.Pdf 04 September 2006
Digital Signature Declaration.Pdf 04 September 2006
Form8 Scanned Image.Pdf 04 September 2006
Others 270506.Pdf 27 May 2006
Annexure Of Subscribers 270506.Pdf 27 May 2006
Copy Of The Agreement 020506.Pdf 02 May 2006
Others 020506.Pdf 02 May 2006
Annexure Of Subscribers 020506.Pdf 02 May 2006
Annual Return.Pdf 13 March 2006
Annual Return 2003 2004.Pdf 12 March 2006

Events

Incorporated

about 31 years ago

MOA/AOA modified

about 4 years ago

Loan sanctioned by AXIS TRUSTEE SERVICES LIMITED

over 4 years ago

Loan modified for AXIS TRUSTEE SERVICES LIMITED

about 4 years ago

Loan sanctioned by ICICI BANK LIMITED

over 4 years ago

Loan sanctioned by TATA CAPITAL FINANCIAL SERVICES LIMITED

about 5 years ago

Loan sanctioned by HDFC BANK LIMITED

over 5 years ago

Loan sanctioned by CITIBANK N. A.

over 7 years ago

Loan sanctioned by HDFC BANK LIMITED

about 8 years ago

Loan sanctioned by ICICI BANK LIMITED

about 8 years ago

Loan sanctioned by CITIBANK N. A.

about 9 years ago

Loan sanctioned by ICICI BANK LIMITED

about 10 years ago

Loan modified for ICICI BANK LIMITED

over 6 years ago

Loan sanctioned by ICICI BANK LIMITED

over 11 years ago

Loan modified for ICICI BANK LIMITED

over 4 years ago

Loan sanctioned by STATE BANK OF INDIA

almost 22 years ago

Loan modified for STATE BANK OF INDIA

over 17 years ago

Loan sanctioned by STATE BANK OF INDIA

almost 22 years ago

Loan sanctioned by STATE BANK OF INDIA

almost 22 years ago

Loan sanctioned by STATE BANK OF INDIA

over 22 years ago

Loan modified for STATE BANK OF INDIA

over 22 years ago

Loan sanctioned by STATE BANK OF INDIA

over 22 years ago

Loan modified for STATE BANK OF INDIA

over 22 years ago

Loan sanctioned by STATE BANK OF INDIA

over 24 years ago

Loan sanctioned by STATE BANK OF INDIA

about 31 years ago

Loan sanctioned by ICICI BANK LIMITED

almost 10 years ago

Loan satisfied for ICICI BANK LIMITED

over 4 years ago

Loan satisfied for ICICI BANK LIMITED

over 9 years ago

Loan sanctioned by 3i Infotech Trusteeship Services Limited

almost 13 years ago

Loan modified for 3i Infotech Trusteeship Services Limited

over 11 years ago

Loan satisfied for 3i Infotech Trusteeship Services Limited

over 9 years ago

Loan sanctioned by 3i Infotech Trusteeship Services Limited

almost 13 years ago

Loan modified for 3i Infotech Trusteeship Services Limited

almost 13 years ago

Loan sanctioned by 3i Infotech Trusteeship Services Limited

over 12 years ago

Loan satisfied for 3i Infotech Trusteeship Services Limited

about 10 years ago

Loan sanctioned by HDFC BANK LIMITED

over 13 years ago

Loan satisfied for HDFC BANK LIMITED

over 10 years ago

Loan sanctioned by HDFC BANK LIMITED

over 14 years ago

Loan sanctioned by ICICI BANK LIMITED

almost 16 years ago

Loan modified for ICICI BANK LIMITED

almost 15 years ago

Loan satisfied for ICICI BANK LIMITED

about 11 years ago

Loan modified for ICICI BANK LIMITED

almost 14 years ago

Annual return filed

about 4 years ago

Balance sheet filed

about 4 years ago

Annual return filed

almost 14 years ago

Balance sheet filed

almost 14 years ago

Annual return filed

almost 12 years ago

Balance sheet filed

almost 12 years ago

Annual return filed

about 13 years ago

Balance sheet filed

about 13 years ago

Email changed from bk.fin@flashgroup.in to financewahico@gmail.com

over 3 years ago

Email changed from financewahico@gmail.com to bk.fin@flashgroup.in

over 3 years ago

Email changed from bk.fin@flashgroup.in to financewahico@gmail.com

over 3 years ago

Balance sheet filed on 31 March 2017

almost 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

almost 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

almost 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Authorised capital changed from 52500000.0 to 52500000

over 2 years ago

Paid Up Capital changed from 45243309.0 to 45243309

over 2 years ago

Balance sheet filed on 31 March 2017

almost 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

almost 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

almost 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

almost 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Email changed from financewahico@gmail.com to feipl.fin@flashgroup.in

almost 2 years ago

Authorised capital changed from 52500000 to 60000000

almost 2 years ago

Balance sheet filed on 31 March 2018

almost 3 years ago

Last Annual General Meeting held on 30 September 2018

over 2 years ago

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FAQs

When was the Flash electronics (india) private limited incorporated?

The Flash electronics (india) private limited was incorporated with ROC on 26 October 1989 as Company limited by Shares .

What is the registered address of the Flash electronics (india) private limited?

Registered address of the company is 202, westren avenue, sainik farms new delhi dl 110062 in.

Where has the Flash electronics (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 038169.

What is the classification of the Flash electronics (india) private limited?

The company has been classified as Private company.

What is the E-filing status of the company?

The status of Flash electronics (india) private limited is Active.

What is the Flash electronics (india) private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Flash electronics (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Flash electronics (india) private limited?

The appointed directors in the company are:

  • Sanjeev vasdev
  • Parmeet vasdev
  • Ranbir singh vasdev
  • Sonia kathuria
  • Narinder paul kathuria

Which ROC was the Flash electronics (india) private limited registered to?

The company is registered with RoC-Delhi.


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

6 CR
PAID UP CAPITAL

4 CR
DIRECTORS

5
Charges Stats
Total Charges

31
Amount Due

472 CR
Amount Satisfied

167 CR