Company Information

CIN
Status
Date of Incorporation
11 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Transport Equipment NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
725,000,000
Authorised Capital
725,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Paridhi Minda
Paridhi Minda
Director/Designated Partner
about 1 year ago
Ravi Mehra
Ravi Mehra
Director/Designated Partner
over 1 year ago
Naveesh Garg
Naveesh Garg
Director/Designated Partner
over 1 year ago
Anand Kumar Minda
Anand Kumar Minda
Director/Designated Partner
almost 2 years ago
Amit Minda
Amit Minda
Director/Designated Partner
almost 2 years ago
Pallak Minda
Pallak Minda
Director/Designated Partner
almost 2 years ago
Mahesh Kumar Dang
Mahesh Kumar Dang
Director/Designated Partner
almost 2 years ago
Yusuke Ozawa
Yusuke Ozawa
Director/Designated Partner
over 2 years ago
Naoki Tanaka
Naoki Tanaka
Director/Designated Partner
over 3 years ago
Suman Minda
Suman Minda
Beneficial Owner
about 5 years ago
Nirmal Kumar Minda
Nirmal Kumar Minda
Director/Designated Partner
about 5 years ago
Sudhir Jain
Sudhir Jain
Alternate Director
about 12 years ago

Past Directors

Chiaki Onishi
Chiaki Onishi
Whole Time Director
over 4 years ago
Hiroshi Mitani
Hiroshi Mitani
Director
about 7 years ago
Masato Isokawa
Masato Isokawa
Whole Time Director
about 9 years ago
Haruhiko Tsuboi
Haruhiko Tsuboi
Managing Director
over 10 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director
over 12 years ago

Registered Trademarks

Eclipse Denso Ten

[Class : 9] Audio And Visual Equipments For Automobiles, Namely, Radio, Cassette, Tape Players, Cd Players, Md (Mini Disc) Players, Dvd Players, Dvd Video Players, Hard Disc (Hd) Music Players, Hard Disc (Hd) Visual Players, Television, Digital Signal Processor (Dsp), Equalizers, Amplifiers, Their Combination Players, Speakers, Car Navigation Systems.

Charges

0
29 January 2014
Kotak Mahindra Bank Limited
15 Crore
29 January 2014
Kotak Mahindra Bank Limited
0
29 January 2014
Kotak Mahindra Bank Limited
0
29 January 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-22012021-signed
Form MSME FORM I-30102020_signed
Form MGT-7-02102020_signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
List of share holders, debenture holders;-26092020
Copy of MGT-8-26092020
Form MSME FORM I-21092020_signed
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form MGT-14-12092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Form AOC-4(XBRL)-09092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
Form DPT-3-07082020-signed
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Notice of resignation;-02072020
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form BEN - 2-21122019_signed
Optional Attachment-(4)-21122019
Declaration under section 90-21122019
Optional Attachment-(3)-21122019
Optional Attachment-(5)-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019