Company Information

CIN
U35999DL2012FTC238701
Status
Date of Incorporation
11 July 2012
Classes
Listing Status
Unlisted
Type
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

Directors

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

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
about 10 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director
over 12 years ago

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
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
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
Form DIR-12-02072020_signed
Optional Attachment-(2)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020

Frequently Asked Questions

When was the Denso ten uno minda india private limited incorporated?

The Denso ten uno minda india private limited was incorporated with ROC on 11 July 2012 as .

Where has the Denso ten uno minda india private limited been incorporated?

The company was incorporated in Delhi with registration number 238701.

What is the E-filing status of the company?

The status of Denso ten uno minda india private limited is Active.

Number of Key Management personnel of the Denso ten uno minda india private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Denso ten uno minda india private limited?

The appointed directors in the company are:

  • Sudhir jain
  • Nirmal kumar minda
  • Anand kumar minda
  • Ashok kumar goel
  • Suman minda
  • Naveesh garg
  • Haruhiko tsuboi
  • Paridhi minda
  • Amit minda
  • Masato isokawa
  • Ravi mehra
  • Hiroshi mitani
  • Pallak minda
  • Naoki tanaka
  • Chiaki onishi
  • Mahesh kumar dang
  • Yusuke ozawa