Company Information

CIN
U24236DL2002PTC117261
Status
Date of Incorporation
08 October 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Surgical Dressings, Medicated Wadding, Fracture Bandages
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,725,000
Authorised Capital
25,000,000

Directors

Bhanwar Singh
Bhanwar Singh
Director/Designated Partner
for about 8 years
Vimal Kumar Khemka
Vimal Kumar Khemka
Director/Designated Partner
for over 1 year

Past Directors

Narender Kapoor
Narender Kapoor
Director
over 12 years ago
Binay Kumar Khemka
Binay Kumar Khemka
Director
over 17 years ago
Vishnu Kumar Sureka
Vishnu Kumar Sureka
Director
about 22 years ago

Charges

9 Crore
11 May 2012
State Bank Of India
4 Crore
01 January 2011
State Bank Of India
98 Lak
01 February 2007
State Bank Of India
3 Crore
11 March 2004
Corporation Bank
1 Crore
16 September 2003
Corporation Bank
1 Crore
07 September 2004
Corporation Bank
45 Lak
27 September 2004
Corporation Bank
6 Crore
01 February 2007
State Bank Of India
0
11 May 2012
State Bank Of India
0
16 September 2003
Corporation Bank
0
27 September 2004
Corporation Bank
0
11 March 2004
Corporation Bank
0
07 September 2004
Corporation Bank
0
01 January 2011
State Bank Of India
0
01 February 2007
State Bank Of India
0
11 May 2012
State Bank Of India
0
16 September 2003
Corporation Bank
0
27 September 2004
Corporation Bank
0
11 March 2004
Corporation Bank
0
07 September 2004
Corporation Bank
0
01 January 2011
State Bank Of India
0
01 February 2007
State Bank Of India
0
11 May 2012
State Bank Of India
0
16 September 2003
Corporation Bank
0
27 September 2004
Corporation Bank
0
11 March 2004
Corporation Bank
0
07 September 2004
Corporation Bank
0
01 January 2011
State Bank Of India
0

Documents

Form DPT-3-09032021-signed
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form DPT-3-04082020-signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019

Frequently Asked Questions

What is the date on which the Veekay surgicals private limited incorporated?

Veekay surgicals private limited was incorporated on 08 October 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Veekay surgicals private limited compliant?

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

What is the number of directors associated with Veekay surgicals private limited?

5 of directors are associated with the company.

What is the number of directors associated with Veekay surgicals private limited?

5 of directors are associated with the company.