Amit Paul, . Designation Nominee Director at FLASH ELECTRONICS (INDIA) PRIVATE LIMITED.
Sanjeev Vasdev, . Designation Director at FLASH ELECTRONICS (INDIA) PRIVATE LIMITED.
Parmeet Vasdev, . Designation Beneficial Owner at FLASH ELECTRONICS (INDIA) PRIVATE LIMITED.
Ranbir Singh Vasdev, . Designation Managing Director at FLASH ELECTRONICS (INDIA) PRIVATE LIMITED.
Sonia Kathuria, . Designation Director at FLASH ELECTRONICS (INDIA) PRIVATE LIMITED.
Narinder Paul Kathuria, . Designation Director at FLASH ELECTRONICS (INDIA) PRIVATE LIMITED.
Sanjay Vidhyadhar Deshpande, . Designation Director at FLASH ELECTRONICS (INDIA) PRIVATE LIMITED.
Anshuman Malur Madan, . Designation Director at FLASH ELECTRONICS (INDIA) PRIVATE LIMITED.
Located at 202, WESTERN AVENUE SAINIK FARMS, NEW DELHI, Delhi. .

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FLASH ELECTRONICS (INDIA) PRIVATE LIMITED

About Flash Electronics (india) Private Limited
Flash Electronics (india) Private Limited was registered at Registrar of Companies ROC Delhi on 26 October, 1989 and is categorised as Company limited by shares and an Non-government company.
Flash Electronics (india) Private Limited's Corporate Identification Number (CIN) is U74899DL1989PTC038169 and Registeration Number is 038169.

Flash Electronics (india) Private Limited registered address on file is 202, WESTERN AVENUE SAINIK FARMS, NEW DELHI - 110062, Delhi, India.

Flash Electronics (india) Private Limited currently have 6 Active Directors / Partners: Sanjeev Vasdev, Parmeet Vasdev, Sonia Kathuria, Narinder Paul Kathuria, Sanjay Vidhyadhar Deshpande, Anshuman Malur Madan, and there are no other Active Directors / Partners in the company except these 6 officials.

Flash Electronics (india) Private Limited is involved in Activity and currently company is in Active Status.

Company Name FLASH ELECTRONICS (INDIA) PRIVATE LIMITED
CIN U74899DL1989PTC038169
Registration Date 26 October, 1989
Registeration No. 038169
RoC ROC Delhi
State Delhi
Registered Address 202, WESTERN AVENUE SAINIK FARMS, NEW DELHI - 110062, Delhi, India
Address other than Registered Address A-4, MIDC, CHAKAN INDUSTRIAL AREA MAHALUNGE, CHAKAN PUNE 410501 MH IN
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 60000000 INR
PaidUp Capital Rs 45243309 INR
Company Class Private
Last Annual General Meeting Date 30 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Resigned Directors
Director Name
Amit Paul
Ranbir Singh Vasdev
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Rs 67200000 INR 15 October, 2008 15 October, 2009 Closed
Immovable property or any interest therein Rs 650000000 INR 25 July, 2009 14 October, 2017 Open
Immovable property or any interest therein Rs 36500000 INR 03 March, 1999 - Open
Rs 12400000 INR 09 February, 2008 15 October, 2009 Closed
Book debts
Movable property (not being pledge)
Rs 12400000 INR 19 November, 2010 - Closed
Book debts
Movable property (not being pledge)
Rs 47000000 INR 25 February, 2011 - Closed
Rs 15178000 INR 28 April, 1998 30 July, 1998 Open
Immovable property or any interest therein Rs 85000000 INR 23 February, 2005 29 March, 2006 Closed
Immovable property or any interest therein Rs 65000000 INR 23 February, 2005 20 March, 2007 Closed
Book debts Rs 52600000 INR 07 November, 2012 - Open
Book debts
Floating charge
Movable property (not being pledge)
Rs 50000000 INR 17 December, 2012 - Open
Book debts
Movable property (not being pledge)
Rs 70000000 INR 09 April, 2008 - Closed
Rs 182400000 INR 09 February, 2008 09 April, 2008 Closed
Book debts
Floating charge
Movable property (not being pledge)
Rs 590000000 INR 01 June, 2015 - Closed
Floating charge
Movable property (not being pledge)
Rs 60000000 INR 23 August, 2013 - Closed
Immovable property or any interest therein Rs 16000000 INR 10 February, 1999 - Open
Immovable property or any interest therein Rs 70000000 INR 05 October, 2007 - Closed
Rs 170000000 INR 09 February, 2008 15 October, 2009 Closed
Rs 650000000 INR 19 November, 2010 24 July, 2017 Open
Rs 600000 INR 20 December, 1989 - Open
Movable property (not being pledge) Rs 70000000 INR 06 September, 2006 - Closed
Rs 4000000 INR 30 July, 1998 07 October, 1998 Open
Rs 8800000 INR 20 June, 1996 - Open
Immovable property or any interest therein
Book debts
Floating charge
Movable property (not being pledge)
Rs 110000000 INR 24 November, 2011 - Closed
Movable property (not being pledge) Rs 100000000 INR 24 October, 2015 - Closed
Rs 36500000 INR 30 March, 1999 06 October, 2003 Open
Immovable property or any interest therein
Movable property (not being pledge)
Rs 221250000 INR 25 May, 2016 14 October, 2017 Open
Uncalled Share Capital
Goodwill
Book debts
Trademark
Movable property (not being pledge)
Copyright
As per DeedofAssignment &
other security documents
Rs 1210000000 INR 30 September, 2016 07 January, 2020 Open
Book debts
Floating charge
Movable property (not being pledge)
STOCK, PLANT AND MACHINERY AND FIXED DEPOSITS
Rs 150000000 INR 17 December, 2012 22 August, 2019 Open
Pledge on shares &
CCD as per pledge agreements
Rs 150000000 INR 04 January, 2019 - Open
Pledged Shares Rs 1415000000 INR 01 August, 2019 07 January, 2020 Open
Book debts
Movable property (not being pledge)
As per attached documents
Rs 260000000 INR 04 March, 2020 - Open

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