You are here

MEIDEN T&D (INDIA) LIMITED




Meiden T&d (india) Limited is a Public incorporated on 09 September 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2,520,000,000 and its paid up capital is Rs. 2,517,939,440. It is inolved in Manufacture of other electrical equip ment n.e.c.

Meiden T&d (india) Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Meiden T&d (india) Limited are Haruo Hirakawa, Ko Yamamoto, Masayuki Inagi, Yuko Kojima, , Ashok Kumar Jain, Hiroaki Wakui, Hirdesh Kumar Kulshrestha, Praveen Juneja, Rajnish Kumar and Sakshi Saxena.

Meiden T&d (india) Limited's Corporate Identification Number is (CIN) U31908DL2008PLC183082 and its registration number is 183082.Its Email address is [email protected] and its registered address is Unit 225- Vardhman Bahnhof Plaza, Pocket-7, Plot No-10, Sector -12, Dwarka, N NA NEW DELHI South West Delhi DL 110078 IN.

Current status of Meiden T&d (india) Limited is - Active.

Company Details

CIN

U31908DL2008PLC183082

Company Name

MEIDEN T&D (INDIA) LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

183082

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

09 September 2008

Age of Company

15 years, 7 month, 14 days

Activity

Manufacture of other electrical equip ment n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹2,520,000,000

Paid up capital

₹2,517,939,440

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MEIDEN T&D (INDIA) LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit 225- Vardhman Bahnhof Plaza, Pocket-7, Plot No-10, Sector -12, Dwarka, N NA NEW DELHI South West Delhi DL 110078 IN

Director Details

DIN Director Name Designation Appointment Date

06610242

HARUO HIRAKAWA

Director

29 June 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Haruo Hirakawa is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07232396

KO YAMAMOTO

Managing Director

04 November 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Ko Yamamoto is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08238935

MASAYUKI INAGI

Director

01 April 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Masayuki Inagi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08420389

YUKO KOJIMA

Director

11 April 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Yuko Kojima is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

10081147

Wholetime Director

01 April 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AAMPJ3918Q

ASHOK KUMAR JAIN

Company Secretary

17 January 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Ashok Kumar Jain is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ADZPW8618G

HIROAKI WAKUI

CFO(KMP)

12 November 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Hiroaki Wakui is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AFNPK4093D

HIRDESH KUMAR KULSHRESTHA

CEO(KMP)

10 April 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Hirdesh Kumar Kulshrestha is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AJEPJ1520B

PRAVEEN JUNEJA

CFO(KMP)

05 June 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Praveen Juneja is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AMLPK0018K

RAJNISH KUMAR

Company Secretary

01 December 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Rajnish Kumar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BLRPS4522G

SAKSHI SAXENA

Company Secretary

13 June 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ARABIAN HOSPITALITY PRIVATE LIMITED

Company Secretary

30 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10163725

2009-06-01

-

2011-06-20

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

720,000,000

PUNJAB NATIONAL BANK

10177760

2009-09-11

2010-08-03

-

1,220,000,000

PUNJAB NATIONAL BANK (LEAD BANK)

10293847

2011-06-07

-

2016-04-02

Immovable property or any interest therein

775,000,000

PUNJAB NATIONAL BANK

10303503

2011-07-09

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

180,000,000

PUNJAB NATIONAL BANK

10303591

2011-07-09

-

-

Immovable property or any interest therein

225,000,000

PUNJAB NATIONAL BANK

10303592

2011-07-09

-

-

Immovable property or any interest therein; Movable property (not being pledge)

66,600,000

PUNJAB NATIONAL BANK

10303594

2011-07-09

-

-

Immovable property or any interest therein

225,000,000

PUNJAB NATIONAL BANK

10308426

2011-08-30

-

-

Movable property (not being pledge)

1,100,000

OAIS AUTO FINANCIAL SERVICES LIMITED

10322573

2011-10-24

2015-01-16

-

1,800,000,000

PUNJAB NATIONAL BANK

10322578

2011-10-24

-

-

Immovable property or any interest therein; Movable property (not being pledge)

111,000,000

PUNJAB NATIONAL BANK

10372518

2012-07-19

-

-

Movable property (not being pledge)

1,183,000

OAIS AUTO FINANCIAL SERVICES LIMITED

10408608

2013-02-06

-

2017-01-17

Book debts; Floating charge

16,000,000

CANARA BANK

10418135

2013-03-21

-

2017-01-17

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

200,000,000

CANARA BANK

10445948

2013-07-09

-

-

Immovable property or any interest therein

180,000,000

PUNJAB NATIONAL BANK

10451623

2013-09-05

-

2017-01-17

Book debts; Floating charge; Movable property (not being pledge)

50,000,000

Canara Bank

10477117

2013-12-21

2014-07-17

-

4,106,000,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment Name City Pincode Address

M/S. PRIME MEIDEN LIMITED

DELHINORTH

110005

PRIME GROUP BUILDING, 11/5BPUSA ROAD,NEW DELHI181DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page