Company Information

CIN
U33111DL1992PLC154688
Status
Date of Incorporation
30 July 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
123,309,000
Authorised Capital
200,000,000

Directors

Karan Sharma
Karan Sharma
Director/Designated Partner
for over 1 year
Ashu Goyal
Ashu Goyal
Director/Designated Partner
for about 8 years
Rishabh Sharma
Rishabh Sharma
Director/Designated Partner
for almost 4 years
Samidha Sharma
Samidha Sharma
Director/Designated Partner
for almost 4 years
Vivek Goyal
Vivek Goyal
Director/Designated Partner
for almost 3 years
Virinder Singh
Virinder Singh
Director/Designated Partner
for about 10 years
Vikram Verma
Vikram Verma
Director/Designated Partner
for about 9 years
Rajinder Singh Kanwar
Rajinder Singh Kanwar
Director/Designated Partner
for over 1 year
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
for about 1 year
Suresh Sharma
Suresh Sharma
Director/Designated Partner
for over 1 year

Past Directors

Kapil Bhalla
Kapil Bhalla
Company Secretary
about 3 years ago
Gurdial Singh
Gurdial Singh
Director
about 11 years ago
Sanjiv Kumar Goel
Sanjiv Kumar Goel
Director
about 13 years ago
Raman Kumar Narang
Raman Kumar Narang
Whole Time Director
over 14 years ago
Vinay Kaushal
Vinay Kaushal
Additional Director
over 16 years ago
Vijay Bhatia
Vijay Bhatia
Additional Director
over 16 years ago
Rajeev Kumar Sharma
Rajeev Kumar Sharma
Additional Director
over 16 years ago

Charges

68 Crore
13 May 2014
Hdfc Bank Limited
5 Crore
13 December 2010
Citi Bank N.a.
19 Crore
08 March 2006
Punjab National Bank
5 Crore
02 November 1996
Punjab National Bank
6 Crore
02 November 1996
Punjab National Bank
22 Crore
23 August 1994
Punjab National Bank
11 Crore
16 December 2014
Volkswagen Finance Private Limited
6 Lak
17 March 2017
Hdfc Bank Limited
5 Lak
06 December 2016
Hdfc Bank Limited
40 Lak
25 September 2013
Icici Bank Limited
30 Lak
21 March 2014
Hdfc Bank Limited
22 Lak
03 May 2014
Hdfc Bank Limited
30 Lak
30 September 2014
Hdfc Bank Limited
21 Lak
28 June 2013
Hdfc Bank Limited
11 Lak
18 December 2012
Hdfc Bank Limited
19 Lak
17 April 2013
Hdfc Bank Limited
9 Lak
20 February 2013
Hdfc Bank Limited
7 Lak
13 December 2012
Hdfc Bank Limited
10 Lak
22 March 2013
Hdfc Bank Limited
10 Lak
23 August 1994
Panjab National Bank
4 Lak
25 May 2013
Punjab National Bank
2 Crore
29 May 2004
Centurion Bank Ltd
4 Lak
06 December 2016
Hdfc Bank Limited
0
02 November 1996
Others
0
23 August 1994
Others
0
22 March 2013
Hdfc Bank Limited
0
13 December 2012
Hdfc Bank Limited
0
25 September 2013
Icici Bank Limited
0
02 November 1996
Punjab National Bank
0
08 March 2006
Punjab National Bank
0
16 December 2014
Volkswagen Finance Private Limited
0
30 September 2014
Hdfc Bank Limited
0
13 May 2014
Hdfc Bank Limited
0
03 May 2014
Hdfc Bank Limited
0
25 May 2013
Punjab National Bank
0
17 April 2013
Hdfc Bank Limited
0
17 March 2017
Hdfc Bank Limited
0
21 March 2014
Hdfc Bank Limited
0
23 August 1994
Panjab National Bank
0
13 December 2010
Citi Bank N.a.
0
28 June 2013
Hdfc Bank Limited
0
29 May 2004
Centurion Bank Ltd
0
18 December 2012
Hdfc Bank Limited
0
20 February 2013
Hdfc Bank Limited
0
06 December 2016
Hdfc Bank Limited
0
02 November 1996
Others
0
23 August 1994
Others
0
22 March 2013
Hdfc Bank Limited
0
13 December 2012
Hdfc Bank Limited
0
25 September 2013
Icici Bank Limited
0
02 November 1996
Punjab National Bank
0
08 March 2006
Punjab National Bank
0
16 December 2014
Volkswagen Finance Private Limited
0
30 September 2014
Hdfc Bank Limited
0
13 May 2014
Hdfc Bank Limited
0
03 May 2014
Hdfc Bank Limited
0
25 May 2013
Punjab National Bank
0
17 April 2013
Hdfc Bank Limited
0
17 March 2017
Hdfc Bank Limited
0
21 March 2014
Hdfc Bank Limited
0
23 August 1994
Panjab National Bank
0
13 December 2010
Citi Bank N.a.
0
28 June 2013
Hdfc Bank Limited
0
29 May 2004
Centurion Bank Ltd
0
18 December 2012
Hdfc Bank Limited
0
20 February 2013
Hdfc Bank Limited
0
06 December 2016
Hdfc Bank Limited
0
02 November 1996
Others
0
23 August 1994
Others
0
22 March 2013
Hdfc Bank Limited
0
13 December 2012
Hdfc Bank Limited
0
25 September 2013
Icici Bank Limited
0
02 November 1996
Punjab National Bank
0
08 March 2006
Punjab National Bank
0
16 December 2014
Volkswagen Finance Private Limited
0
30 September 2014
Hdfc Bank Limited
0
13 May 2014
Hdfc Bank Limited
0
03 May 2014
Hdfc Bank Limited
0
25 May 2013
Punjab National Bank
0
17 April 2013
Hdfc Bank Limited
0
17 March 2017
Hdfc Bank Limited
0
21 March 2014
Hdfc Bank Limited
0
23 August 1994
Panjab National Bank
0
13 December 2010
Citi Bank N.a.
0
28 June 2013
Hdfc Bank Limited
0
29 May 2004
Centurion Bank Ltd
0
18 December 2012
Hdfc Bank Limited
0
20 February 2013
Hdfc Bank Limited
0
06 December 2016
Hdfc Bank Limited
0
02 November 1996
Others
0
23 August 1994
Others
0
22 March 2013
Hdfc Bank Limited
0
13 December 2012
Hdfc Bank Limited
0
25 September 2013
Icici Bank Limited
0
02 November 1996
Punjab National Bank
0
08 March 2006
Punjab National Bank
0
16 December 2014
Volkswagen Finance Private Limited
0
30 September 2014
Hdfc Bank Limited
0
13 May 2014
Hdfc Bank Limited
0
03 May 2014
Hdfc Bank Limited
0
25 May 2013
Punjab National Bank
0
17 April 2013
Hdfc Bank Limited
0
17 March 2017
Hdfc Bank Limited
0
21 March 2014
Hdfc Bank Limited
0
23 August 1994
Panjab National Bank
0
13 December 2010
Citi Bank N.a.
0
28 June 2013
Hdfc Bank Limited
0
29 May 2004
Centurion Bank Ltd
0
18 December 2012
Hdfc Bank Limited
0
20 February 2013
Hdfc Bank Limited
0

Documents

Form PAS-6-26122020_signed
Form MGT-14-09122020_signed
Optional Attachment-(4)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(3)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(2)-09122020
Form DIR-12-09122020_signed
Interest in other entities;-09122020
Optional Attachment-(1)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(3)-09122020
Form DPT-3-11112020-signed
Form DIR-12-09112020_signed
Optional Attachment-(2)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Interest in other entities;-09112020
Optional Attachment-(3)-09112020
Optional Attachment-(1)-09112020

Frequently Asked Questions

When was the Allengers medical systems limited incorporated?

The Allengers medical systems limited was incorporated with ROC on 30 July 1992 as .

Where has the Allengers medical systems limited been incorporated?

The company was incorporated in Delhi with registration number 154688.

What is the E-filing status of the company?

The status of Allengers medical systems limited is Active.

Number of Key Management personnel of the Allengers medical systems limited?

The company has 17 key management personnel in the company.

Who are the directors of the Allengers medical systems limited?

The appointed directors in the company are:

  • Rajeev kumar sharma
  • Rishabh sharma
  • Karan sharma
  • Vivek goyal
  • Sanjiv kumar goel
  • Suresh sharma
  • Sanjeev kumar
  • Raman kumar narang
  • Rajinder singh kanwar
  • Virinder singh
  • Gurdial singh
  • Kapil bhalla
  • Vijay bhatia
  • Vinay kaushal
  • Samidha sharma
  • Vikram verma
  • Ashu goyal