WYSS ELECTRONICS LTD

OVERVIEW - WYSS ELECTRONICS LTD

Wyss Electronics Ltd is an unlisted public company incorporated on 04 May, 1992. It is classified as a public limited company and is located in , Delhi. It's authorized share capital is INR 1.25 cr and the total paid-up capital is INR 1.05 cr.

The current status of Wyss Electronics Ltd is - Not available for efiling.

The last reported AGM (Annual General Meeting) of Wyss Electronics Ltd, per our records, was held on 28 September, 2007.

Wyss Electronics Ltd has three directors - Mohan Kant Bansal, Sakshi Bansal, and others.

The Corporate Identification Number (CIN) of Wyss Electronics Ltd is U51505DL1992PLC048627. The registered office of Wyss Electronics Ltd is at 808 AKASH DEEP BUILDING26A BARAKHAMBA ROAD NEW DELHI Kolkata , Delhi.

REGISTERED DETAILS - WYSS ELECTRONICS LTD

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Directors - WYSS ELECTRONICS LTD

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Mohan Kant Bansal who was appointed on 18 March, 2002. Mohan Kant Bansal has been on the board for more than 22 years. The most recently appointed director is Sachin Kumar Ray, who was appointed on 14 July, 2006.

Sachin Kumar Ray has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MOHAN KANT BANSAL	Director	18 March, 2002	Other directorships - SHARTHAK VANIJYA PRIVATE LIMITED,  KALASHREE TRADLINK LLP,  TOPGRAIN COMMOTRADE LLP,  ARMAAN COMMERCIAL PRIVATE LIMITED,  PANSUT INDIA PRIVATE LIMITED,  WYSS ELECTRONICS LTD,  DURGA COMMOSALES PRIVATE LIMITED,  RAMESWARA NIKETAN PRIVATE LIMITED,  O.S.D. COLLIERS INDIA PRIVATE LIMITED,
SAKSHI BANSAL	Director	08 June, 2004	Other directorships - WYSS ELECTRONICS LTD,
SACHIN KUMAR RAY	Director	14 July, 2006	Other directorships - M V IMPEX PVT LTD,  BANSAL COAL UDYOG PVT LTD,  NLP SOFTWARE SOLUTIONS PRIVATE LIMITED,  DIVINE COMMOSALE PRIVATE LIMITED,  UNIVERSAL MINERALS GRAPHITE MINING PRIVA TE LIMITED,  KUNJ COKE PRIVATE LIMITED,  ARMAAN COMMERCIAL PRIVATE LIMITED,  PERFECT NIRMAN NEVESH PVT. LTD.,  WYSS ELECTRONICS LTD,  OSD COKE PRIVATE LIMITED,  XERONN CONSULTANCY & COMPUTER SERVICES P VT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
MOHAN KANT BANSAL	Director	18 March, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHARTHAK VANIJYA PRIVATE LIMITED Director 09 August, 2010 Trading KALASHREE TRADLINK LLP Director 27 March, 2018 Other Business Activities TOPGRAIN COMMOTRADE LLP Director 27 March, 2018 Other Business Activities ARMAAN COMMERCIAL PRIVATE LIMITED Director 01 August, 2007 Trading PANSUT INDIA PRIVATE LIMITED Director 22 February, 2002 Mining and Quarrying WYSS ELECTRONICS LTD Director 26 July, 2006 Manufacturing (Metals & Chemicals and their products) DURGA COMMOSALES PRIVATE LIMITED Director 17 October, 2008 Trading RAMESWARA NIKETAN PRIVATE LIMITED Director 02 November, 2010 Construction O.S.D. COLLIERS INDIA PRIVATE LIMITED Director 14 July, 2006 Computer Related Services
SAKSHI BANSAL	Director	08 June, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WYSS ELECTRONICS LTD Director 26 July, 2006 Manufacturing (Metals & Chemicals and their products)
SACHIN KUMAR RAY	Director	14 July, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY M V IMPEX PVT LTD Director 02 July, 2007 Manufacturing (Metals & Chemicals and their products) BANSAL COAL UDYOG PVT LTD Director 30 June, 1997 Trading NLP SOFTWARE SOLUTIONS PRIVATE LIMITED Director 03 January, 2011 Computer Related Services DIVINE COMMOSALE PRIVATE LIMITED Director 05 August, 2010 Business Services UNIVERSAL MINERALS GRAPHITE MINING PRIVA TE LIMITED Director 26 October, 2009 Mining and Quarrying KUNJ COKE PRIVATE LIMITED Director 05 April, 2021 Manufacturing (Metals & Chemicals and their products) ARMAAN COMMERCIAL PRIVATE LIMITED Director 01 August, 2007 Trading PERFECT NIRMAN NEVESH PVT. LTD. Director 22 July, 2007 Real Estate and Renting WYSS ELECTRONICS LTD Director 26 July, 2006 Manufacturing (Metals & Chemicals and their products) OSD COKE PRIVATE LIMITED Director 02 December, 2019 Manufacturing (Metals & Chemicals and their products) XERONN CONSULTANCY & COMPUTER SERVICES P VT LTD Director 29 August, 2005 Business Services