Company Information

CIN
U74899DL1974PLC007459
Status
Date of Incorporation
23 September 1974
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
2,300,000
Authorised Capital
2,500,000

Directors

Premkumar Dharampal Khurana
Premkumar Dharampal Khurana
Beneficial Owner
for almost 4 years
Vandana Khurana
Vandana Khurana
Beneficial Owner
for about 10 years
Varun Khurana
Varun Khurana
Beneficial Owner
for over 12 years
Puneet Premkumar Khurana
Puneet Premkumar Khurana
Director/Designated Partner
for over 1 year

Past Directors

Pushkar Premkumar Khurana
Pushkar Premkumar Khurana
Additional Director
over 11 years ago

Charges

3 Crore
11 September 2008
Yes Bank Limited
3 Crore
06 August 1984
Canara Bank
20 Lak
24 September 1985
Canara Bank
6 Lak
09 December 1981
Indian Overseas Bank
60 Thousand
28 December 1980
Indian Overseas Bank
5 Lak
26 July 1981
Indian Overseas Bank
5 Lak
10 December 1978
Indian Overseas Bank
14 Lak
24 September 1985
Canara Bank
0
28 December 1980
Indian Overseas Bank
0
10 December 1978
Indian Overseas Bank
0
26 July 1981
Indian Overseas Bank
0
09 December 1981
Indian Overseas Bank
0
06 August 1984
Canara Bank
0
11 September 2008
Yes Bank Limited
0
24 September 1985
Canara Bank
0
28 December 1980
Indian Overseas Bank
0
10 December 1978
Indian Overseas Bank
0
26 July 1981
Indian Overseas Bank
0
09 December 1981
Indian Overseas Bank
0
06 August 1984
Canara Bank
0
11 September 2008
Yes Bank Limited
0

Documents

Form BEN - 2-03042021_signed
Optional Attachment-(1)-31122020
Declaration under section 90-31122020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form DIR-12-24112019_signed
Evidence of cessation;-09112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-02012019_signed

Frequently Asked Questions

What is the date of Medical engineers (india) ltd. incorporation?

Incorporation date of the company is 23 September 1974 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Medical engineers (india) ltd. has appointed how many directors?

The appointed directors in the company are:

  • Premkumar dharampal khurana
  • Puneet premkumar khurana
  • Varun khurana
  • Vandana khurana
  • Pushkar premkumar khurana