Company Information
CIN
Status
Date of Incorporation
02 August 1957
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
37,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ambica Nath
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Nath
Director/Designated Partner
over 1 year ago
over 1 year ago
Rippon Sareen
Director/Designated Partner
over 1 year ago
over 1 year ago
Raman Sareen
Director/Designated Partner
over 1 year ago
over 1 year ago
Sohail Nath
Director/Designated Partner
over 1 year ago
over 1 year ago
Chitta Ranjan Biswal
Company Secretary
over 8 years ago
over 8 years ago
Past Directors
Indira Rani
Director
over 54 years ago
over 54 years ago
Narindra Nath
Managing Director
over 67 years ago
over 67 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For The Disabled; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For The Disabled; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles
[Class : 10] Surgical, Medical, Dental And Veterinary
Apparatus And Instruments; Artificial Limbs, Eyes And
Teeth; Orthopaedic Articles; Suture Materials;
Therapeutic And Assistive Devices Adapted For The
Disabled; Massage Apparatus; Apparatus, Devices And
Articles For Nursing Infants; Sexual Activity
Apparatus, Devices And Articles
View +16 more Brands for Hindustan Syringes And Medical Devices Limited.
Charges
20 March 2015
Ctbc Bank Co. Ltd.
46 Lak
06 December 1999
Canara Bank
6 Lak
24 September 1999
Icici Limited
11 Crore
07 June 1999
Icici Limited
16 Crore
22 December 1995
Scici Limited
1 Crore
26 June 1995
The Industrial Credit And Investment Corp. Of India Ltd.
1 Crore
16 February 1995
Canara Bank
97 Crore
22 December 1994
The Industrial Credit And Investment Corp. Of India Ltd.
6 Lak
06 December 1996
Canara Bank
6 Lak
08 May 1997
Canara Bank
4 Crore
27 July 1998
Canara Bank
1 Crore
18 September 1991
Canara Bank
50 Lak
14 February 1994
Canara Bank
6 Lak
04 February 1969
Canara Bank
6 Lak
26 April 2000
Canara Bank
6 Lak
30 June 1999
Canara Bank
17 Lak
20 March 2015
Others
0
04 February 1969
Canara Bank
0
24 September 1999
Icici Limited
0
07 June 1999
Icici Limited
0
26 June 1995
The Industrial Credit And Investment Corp. Of India Ltd.
0
14 February 1994
Canara Bank
0
18 September 1991
Canara Bank
0
22 December 1994
The Industrial Credit And Investment Corp. Of India Ltd.
0
16 February 1995
Canara Bank
0
30 June 1999
Canara Bank
0
26 April 2000
Canara Bank
0
22 December 1995
Scici Limited
0
27 July 1998
Canara Bank
0
06 December 1996
Canara Bank
0
08 May 1997
Canara Bank
0
06 December 1999
Canara Bank
0
20 March 2015
Others
0
04 February 1969
Canara Bank
0
24 September 1999
Icici Limited
0
07 June 1999
Icici Limited
0
26 June 1995
The Industrial Credit And Investment Corp. Of India Ltd.
0
14 February 1994
Canara Bank
0
18 September 1991
Canara Bank
0
22 December 1994
The Industrial Credit And Investment Corp. Of India Ltd.
0
16 February 1995
Canara Bank
0
30 June 1999
Canara Bank
0
26 April 2000
Canara Bank
0
22 December 1995
Scici Limited
0
27 July 1998
Canara Bank
0
06 December 1996
Canara Bank
0
08 May 1997
Canara Bank
0
06 December 1999
Canara Bank
0
Documents
Form MGT-7-15122023_signed
Approval letter for extension of AGM;-28102023
List of share holders, debenture holders;-28102023
Copy of MGT-8-28102023
Form MGT-7-28102023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-04102023
Optional Attachment-(1)-04102023
XBRL document in respect Consolidated financial statement-04102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102023
Form AOC-4(XBRL)-04102023_signed
Copy of MGT-8-22102022
Optional Attachment-(1)-22102022
List of share holders, debenture holders;-22102022
Form MGT-7-22102022_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21102022
XBRL document in respect Consolidated financial statement-21102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
Form AOC-4(XBRL)-21102022_signed
Form MGT-14-19102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
Form DPT-3-02062022_signed
Optional Attachment-(1)-02062022
Auditor?s certificate-02062022
Form MGT-14-03112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112021
List of share holders, debenture holders;-01112021
Optional Attachment-(1)-01112021
Copy of MGT-8-01112021
Form MGT-7-01112021_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27102021