Company Information

CIN
U74899DL1986PTC023183
Status
Date of Incorporation
27 January 1986
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
19,972,300
Authorised Capital
100,000,000

Directors

Asha Amar
Asha Amar
Director/Designated Partner
for almost 3 years
Naresh Grover
Naresh Grover
Director/Designated Partner
for over 1 year
Priti Grover
Priti Grover
Director/Designated Partner
for over 18 years

Past Directors

Pankaj Grover
Pankaj Grover
Additional Director
over 9 years ago
Shanta Rani Grover
Shanta Rani Grover
Director
over 18 years ago

Charges

2 Crore
02 March 2012
Bank Of Baroda
2 Crore
28 December 2011
Bajaj Finance Limited
11 Crore
28 December 2011
Bajaj Finance Limited
2 Crore
26 July 2006
Punjab National Bank
3 Crore
05 January 2009
Punjab National Bank
1 Crore
25 September 2007
Punjab National Bank
2 Crore
14 February 2007
Punjab National Bank
1 Crore
26 July 2006
Punjab National Bank
1 Crore
26 July 2006
Punjab National Bank
2 Crore
26 May 2010
Punjab National Bank
21 Lak
21 May 2010
Punjab National Bank
1 Crore
05 January 2006
Oriental Ban K Of Commerce
1 Crore
10 November 2004
Oriental Bank Of Commerce Limited
1 Crore
21 May 2010
Punjab National Bank
0
02 March 2012
Others
0
26 July 2006
Punjab National Bank
0
14 February 2007
Punjab National Bank
0
25 September 2007
Punjab National Bank
0
26 July 2006
Punjab National Bank
0
26 July 2006
Punjab National Bank
0
26 May 2010
Punjab National Bank
0
10 November 2004
Oriental Bank Of Commerce Limited
0
28 December 2011
Bajaj Finance Limited
0
28 December 2011
Bajaj Finance Limited
0
05 January 2009
Punjab National Bank
0
05 January 2006
Oriental Ban K Of Commerce
0
21 May 2010
Punjab National Bank
0
02 March 2012
Others
0
26 July 2006
Punjab National Bank
0
14 February 2007
Punjab National Bank
0
25 September 2007
Punjab National Bank
0
26 July 2006
Punjab National Bank
0
26 July 2006
Punjab National Bank
0
26 May 2010
Punjab National Bank
0
10 November 2004
Oriental Bank Of Commerce Limited
0
28 December 2011
Bajaj Finance Limited
0
28 December 2011
Bajaj Finance Limited
0
05 January 2009
Punjab National Bank
0
05 January 2006
Oriental Ban K Of Commerce
0
21 May 2010
Punjab National Bank
0
02 March 2012
Others
0
26 July 2006
Punjab National Bank
0
14 February 2007
Punjab National Bank
0
25 September 2007
Punjab National Bank
0
26 July 2006
Punjab National Bank
0
26 July 2006
Punjab National Bank
0
26 May 2010
Punjab National Bank
0
10 November 2004
Oriental Bank Of Commerce Limited
0
28 December 2011
Bajaj Finance Limited
0
28 December 2011
Bajaj Finance Limited
0
05 January 2009
Punjab National Bank
0
05 January 2006
Oriental Ban K Of Commerce
0

Documents

Form DIR-12-17092020_signed
Optional Attachment-(1)-17092020
Optional Attachment-(1)-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Optional Attachment-(4)-21082020
Optional Attachment-(3)-21082020
Directors report as per section 134(3)-21082020
Optional Attachment-(2)-21082020
Form AOC-4-21082020_signed
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form ADT-1-30052019_signed
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form CHG-1-28052019_signed
Instrument(s) of creation or modification of charge;-28052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528
Form MGT-7-15052019_signed
Form AOC-4-15052019_signed

Frequently Asked Questions

When was the Surgicoin medequip private limited incorporated?

The Surgicoin medequip private limited was incorporated with ROC on 27 January 1986 as .

Where has the Surgicoin medequip private limited been incorporated?

The company was incorporated in Delhi with registration number 023183.

What is the E-filing status of the company?

The status of Surgicoin medequip private limited is Active.

Number of Key Management personnel of the Surgicoin medequip private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Surgicoin medequip private limited?

The appointed directors in the company are:

  • Priti grover
  • Pankaj grover
  • Shanta rani grover
  • Naresh grover
  • Asha amar