Meena Electronics Systems Private Limited, a active private limited company, was established on 28 August 2006 in New Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the manufacturing sector, it holds CIN: U26104DL2006PTC152640. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹9.69 Cr.
Formerly known as Viney Gems & Jewellery Limited, Archit Infradevelopers Limited. It upholds a compliant status. Employing 1 professional, Its leadership includes Archit Aggarwal (Additional Director), Gian Parkash Aggarwal (Director), Ankit Aggarwal (Additional Director). Past directors included Vinod Aggarwal Kumar, Om Prakash Khullar, Ved Prakash Goyal. It holds no open charges and ₹10.28 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-172 Lok Vihar, Pitampura, New Delhi, Delhi, 110034.
U26104DL2006PTC152640
152640
28 August 2006
₹20.00 Cr
₹9.69 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Archit Aggarwal | Additional Director | 02 Jun 2025 | Current |
| Gian Parkash Aggarwal | Director | 28 Aug 2006 | Current |
| Ankit Aggarwal | Additional Director | 02 Jun 2025 | Current |
| Veena Devi | Director | 28 Aug 2006 | Current |
| Vijay Prakash Agarwal | Additional Director | 02 Jun 2025 | Current |
| Megha Aggarwal | Director | 25 Aug 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Nov 2008 | Past |
| Pramod Abcsdd | Additional Director | 20 Jan 2016 | Past |
| Pramod Abcsdd | Director | 25 Mar 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 25 Mar 2021 | Past |
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Viney Gems & Jewellery Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Meena Electronics Systems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹102,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 2017 | Yes Bank Limited | ₹10.00 Cr | Satisfied |
| 30 Mar 2017 | State Bank Of India | ₹2.80 M | Satisfied |
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Meena Electronics Systems has a workforce of 1 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Archit Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 02 Jun 2025 & has been associated with this company since 6 months 14 days . was completed.
The activity Ankit Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 02 Jun 2025 & has been associated with this company since 6 months 14 days . was completed.
Vijay Prakash Agarwal was appointed as a Additional Director was appointed as a Additional Director on 02 Jun 2025 & has been associated with this company since 6 months 14 days . was recorded as a recent event.
The activity Meena Electronics Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Meena Electronics Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge registered on 30 Mar 2017 via Charge ID 100089933 with State Bank Of India was fully satisfied on 30 Sep 2020. was recorded as a recent event.
The CIN of Meena Electronics Systems Private Limited is U26104DL2006PTC152640.
Meena Electronics Systems Private Limited is headquartered at B-172 Lok Vihar, Pitampura, New Delhi, Delhi, 110034.
Meena Electronics Systems Private Limited was incorporated on 28 August 2006.
The current directors of Meena Electronics Systems Private Limited are
The primary industry of Meena Electronics Systems Private Limited is Manufacturing.
Meena Electronics Systems Private Limited is unlisted.
The authorized capital of Meena Electronics Systems Private Limited is ₹20.00 Cr, and the paid-up capital is ₹9.69 Cr.
The compliance status of Meena Electronics Systems Private Limited is Compliant.
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