Company Information

CIN
U73100KA2004PTC033241
Status
Date of Incorporation
23 January 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
7,268,820
Authorised Capital
10,000,000

Directors

Suresh Dorai Nadar
Suresh Dorai Nadar
Director/Designated Partner
for over 1 year
Sanjeev Saxena
Sanjeev Saxena
Director/Designated Partner
for over 6 years
Narender Kumar Taneja
Narender Kumar Taneja
Director/Designated Partner
for over 6 years

Past Directors

Deepak Kumar Chandrasekaran
Deepak Kumar Chandrasekaran
Additional Director
over 13 years ago
Nalini Ramachandran
Nalini Ramachandran
Director
almost 21 years ago
Vaidyanathan Krishnamurthy
Vaidyanathan Krishnamurthy
Director
almost 21 years ago

Charges

0
19 April 2007
State Bank Of India
80 Lak
19 April 2007
State Bank Of India
0
19 April 2007
State Bank Of India
0
19 April 2007
State Bank Of India
0

Documents

Form DPT-3-29012020-signed
Form DPT-3-11112019-signed
Form INC-28-17092019-signed
Optional Attachment-(3)-01092019
Optional Attachment-(1)-01092019
Optional Attachment-(2)-01092019
Copy of court order or NCLT or CLB or order by any other competent authority.-01092019
Form MGT-14-02102018_signed
Form DIR-12-02102018_signed
Form AOC-4(XBRL)-30092018_signed
Optional Attachment-(1)-19092018
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Form MR-1-11092018-signed
Form INC-22-10092018_signed
Copies of the utility bills as mentioned above (not older than two months)-10092018
Copy of board resolution authorizing giving of notice-10092018
Optional Attachment-(1)-10092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092018
Optional Attachment-(2)-10092018

Frequently Asked Questions

What is the date on which the Minda telematics and electric mobility solutions private limited incorporated?

Minda telematics and electric mobility solutions private limited was incorporated on 23 January 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Minda telematics and electric mobility solutions private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Minda telematics and electric mobility solutions private limited?

6 of directors are associated with the company.

What is the number of directors associated with Minda telematics and electric mobility solutions private limited?

6 of directors are associated with the company.