Company Information

CIN
Status
Date of Incorporation
20 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Madhav Raj Narang
Madhav Raj Narang
Director/Designated Partner
over 2 years ago
Krishan Sharma
Krishan Sharma
Director/Designated Partner
over 2 years ago
Vipin Kumar Arora
Vipin Kumar Arora
Director/Designated Partner
over 2 years ago
Karunraj Narang
Karunraj Narang
Director/Designated Partner
over 3 years ago
Shiv Raj Narang
Shiv Raj Narang
Director/Designated Partner
over 4 years ago
Uma Narang
Uma Narang
Director/Designated Partner
over 4 years ago
Radhika Narang
Radhika Narang
Director/Designated Partner
over 4 years ago

Past Directors

Anup Kumar Mamgain
Anup Kumar Mamgain
Director
about 12 years ago
Birjesh Sharma
Birjesh Sharma
Additional Director
over 12 years ago
Randhir Kumar
Randhir Kumar
Additional Director
over 13 years ago

Registered Trademarks

Mediplast Indeco Engineering

[Class : 10] Surgical Medical Dental And Veterinary Apparatus And Instruments, Orthopedic Materials, Suture Materials , Condoms, Contraceptive

Medisure Indeco Engineering

[Class : 10] Three Way Stop Cock, Solution Administration Set, I.V. Cannulae, Catheter, Blood Bags, I.V. Cannulae With Integrated Three Way Stop Cock, I.V. Perfusion Set, Flow Regulator, Paediatirc I.V. Set, Extension Tubing, I.V. Infusion Set, Blood Transfusion Set, Blood Donor Set, Fistula Needle, End Bronchial Suction Catheter, Transparent Oxygen Mask, Nasal Catheter, T...

Medisure Indeco Engineering

[Class : 5] Pharmaceuticals, Veterinary And Sanitary Preparations, Medicated Cosmetics, Infants And Invalid Food, Plasters, Material For Bandaging, Dressings, Material For Stopping Teeth Dental Wax, Disinfectants, Preparations For Killing Weeds And Destroying Vermons, Cotton, Corn Remedies, Gauze For Contact Lenses, Sanitary Towels, Non Vaccum Blood Collecting Tube.
View +7 more Brands for Indeco Engineering Pvt. Ltd..

Charges

3 Crore
20 August 2002
Punjab National Bank
1 Crore
20 August 2002
Punjab National Bank
1 Crore
20 August 2002
Punjab National Bank
0
20 August 2002
Punjab National Bank
0
20 August 2002
Punjab National Bank
0
20 August 2002
Punjab National Bank
0
20 August 2002
Punjab National Bank
0
20 August 2002
Punjab National Bank
0

Documents

Form DPT-3-11032021-signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Optional Attachment-(1)-04102020
Directors report as per section 134(3)-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Form AOC-4-04102020_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-30062019
Form AOC-4-03102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Optional Attachment-(1)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017