Call us 033-40054639

ABOUT THE COMPANY

Brief history of the Company:

Our Company was incorporated as POSITIVE COMMERCIAL COMPANY LIMITED on August 18, 1981 as a public limited company and the Certificate for commencement of business, was duly issued by the Registrar of Companies Kolkata, West Bengal on 29th August 1981. The Company's name was subsequently changed to Positive Electronics Limited and a fresh certificate of incorporation consequent on change of name was duly issued by the Registrar of Companies Kolkata, West Bengal on 09th March 1990. The Company got it's shares listed on The Calcutta Stock Exchange Limited on February 28, 1997. The Corporate Identification Number of our company is L67120WB1981PLC033990

Currently, we are engaged in the business of Repairing, Servicing And Maintenance of Electronics & Electrical goods of all kinds, Entertainment Electronic goods, House- hold and Domestic appliances and Consumer Durables and to work and act as Service Agents for Repairing and Serving of Electronics and Electrical goods of all kinds, House- hold and Domestic appliances and consumer durables of Foreign as well as Indian Companies.

BOARD COMMITTEE

AUDIT COMMITTEE:

The Audit Committee comprises of
  • Mr. Narendra Mathurbhai Gandhi
    (Chairman & Independent Director)
  • Mr. Ashok Kumar Chandulal Patel
    (Director)
  • Mrs. Bhavika Dharmendra Gandhi
    (Director)

NOMINATION & REMUNERATION COMMITTEE

The Nomination & Remuneration ommittee comprises of
  • Mr. Narendra Mathurbhai Gandhi
    (Chairman & Independent Director)
  • Mr. Ashok Kumar Chandulal Patel
    (Director)
  • Mrs. Bhavika Dharmendra Gandhi
    (Director)

NAME OF PRESENT DIRECTORS

Mrs. Bhavika Dharmendra Gandhi

Whole time Director

Mr. Narendra Mathurbhai Gandhi

Additional Director

Mr. Chirag Bhupendrabhai Kashiparekh

Additional Director

COMPLIANCE RELATED MATTERS

Mrs. Ishita Sarawogi

(Company Secretary)
Phone No. :- 9825011486

REGISTRAR AND SHARE TRANSFER AGENT

Maheshwari Datamatics Pvt Ltd
6, Mangoe Lane, 2nd Floor
Kolkata - 700 001
Phone - 033 22435029 / 22482248
Fax - 033 22484787
Email - info@mdpl.in
Website - www.mdpl.in