Company Information

CIN
U74899DL1989PTC035634
Status
Date of Incorporation
28 March 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,585,600
Authorised Capital
32,500,000

Directors

Ajay Arora
Ajay Arora
Additional Director
for over 10 years
Amar Pal Singh
Amar Pal Singh
Director/Designated Partner
for about 1 year
Vinay Kapoor
Vinay Kapoor
Director/Designated Partner
for almost 3 years
Om Prakash Arora
Om Prakash Arora
Director/Designated Partner
for over 1 year
Rajpal Gulshan Singh
Rajpal Gulshan Singh
Director/Designated Partner
for over 1 year
Abhishek Arora
Abhishek Arora
Director/Designated Partner
for over 1 year

Past Directors

Subhrajyoti Acharya
Subhrajyoti Acharya
Additional Director
about 10 years ago
Harpreet Kaur
Harpreet Kaur
Director
about 10 years ago
Ramit Bhasin
Ramit Bhasin
Additional Director
about 15 years ago
Gurmehar Singh Dhupia
Gurmehar Singh Dhupia
Additional Director
about 15 years ago
Anterpreet Kaur Gulshan
Anterpreet Kaur Gulshan
Additional Director
about 15 years ago
Tarvinder Bir Singh Buxi
Tarvinder Bir Singh Buxi
Director
over 20 years ago

Charges

77 Crore
14 July 2018
Hdfc Bank Limited
70 Crore
29 April 2017
Canara Bank
51 Lak
26 December 2016
Canara Bank
73 Lak
05 September 2016
Canara Bank
70 Lak
30 June 2012
Canara Bank
50 Lak
22 February 1995
Canara Bank
4 Crore
26 October 1994
Canara Bank
2 Crore
11 November 2005
Canara Bank
11 Lak
08 December 2003
Canara Bank
1 Crore
09 May 2016
Canara Bank
45 Lak
03 January 2006
Canara Bank
25 Lak
14 February 2008
Canara Bank
75 Lak
12 December 2008
Canara Bank
2 Crore
17 January 2008
Canara Bank
50 Lak
10 March 2010
Canara Bank
62 Lak
17 September 2005
Canara Bank
6 Lak
30 June 2012
Canara Bank
3 Crore
24 April 2010
Canara Bank
4 Crore
18 May 2012
Canara Bank
1 Crore
22 February 1995
Others
0
05 September 2016
Others
0
09 May 2016
Others
0
29 April 2017
Others
0
14 July 2018
Hdfc Bank Limited
0
08 December 2003
Canara Bank
0
26 December 2016
Others
0
24 April 2010
Canara Bank
0
11 November 2005
Canara Bank
0
30 June 2012
Canara Bank
0
18 May 2012
Canara Bank
0
17 September 2005
Canara Bank
0
10 March 2010
Canara Bank
0
30 June 2012
Canara Bank
0
03 January 2006
Canara Bank
0
17 January 2008
Canara Bank
0
14 February 2008
Canara Bank
0
26 October 1994
Canara Bank
0
12 December 2008
Canara Bank
0
22 February 1995
Others
0
05 September 2016
Others
0
09 May 2016
Others
0
29 April 2017
Others
0
14 July 2018
Hdfc Bank Limited
0
08 December 2003
Canara Bank
0
26 December 2016
Others
0
24 April 2010
Canara Bank
0
11 November 2005
Canara Bank
0
30 June 2012
Canara Bank
0
18 May 2012
Canara Bank
0
17 September 2005
Canara Bank
0
10 March 2010
Canara Bank
0
30 June 2012
Canara Bank
0
03 January 2006
Canara Bank
0
17 January 2008
Canara Bank
0
14 February 2008
Canara Bank
0
26 October 1994
Canara Bank
0
12 December 2008
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form AOC-4-24112019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form CHG-1-09092019_signed
Instrument(s) of creation or modification of charge;-09092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Form DPT-3-01072019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019

Frequently Asked Questions

What is the date on which the Instromedix (india) private limited incorporated?

Instromedix (india) private limited was incorporated on 28 March 1989 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Instromedix (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Instromedix (india) private limited?

12 of directors are associated with the company.

What is the number of directors associated with Instromedix (india) private limited?

12 of directors are associated with the company.