Company Information

CIN
U34300DL2004PLC127423
Status
Date of Incorporation
07 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
29 July 2010
Paid Up Capital
238,255,450
Authorised Capital
510,000,000

Directors

Anand Kumar Minda
Anand Kumar Minda
Alternate Director
for over 16 years
Rakesh Sony
Rakesh Sony
Director/Designated Partner
for over 1 year
Pradip Kumar Tewari
Pradip Kumar Tewari
Director/Designated Partner
for over 18 years
Nirmal Kumar Minda
Nirmal Kumar Minda
Director/Designated Partner
for over 20 years
Sudhir Jain
Sudhir Jain
Director/Designated Partner
for over 1 year
Vijay Kumar Jain
Vijay Kumar Jain
Director/Designated Partner
for over 17 years

Past Directors

Giuseppe Berti
Giuseppe Berti
Director
over 16 years ago
Marco Angeleri
Marco Angeleri
Director
over 16 years ago
Piergiorgio Balbo
Piergiorgio Balbo
Director
over 17 years ago
Teresio Gigi Gaudio
Teresio Gigi Gaudio
Director
over 19 years ago

Documents

Form 21-260911.PDF
Copy of the Court-Company Law Board Order-260911.PDF
Form 25C-300811-010411.PDF
Copy of Board Resolution-300811.PDF
Copy of shareholder resolution-300811.PDF
Form 23-230811.PDF
Copy of resolution-230811.PDF
Optional Attachment 1-230811.PDF
Form 23-190811.PDF
Copy of resolution-190811.PDF
Form 23B-230411.OCT
Immunity Certificate under CLSS- 2010-120311.PDF
Immunity Certificate under CLSS- 2010-120311.PDF
Immunity Certificate under CLSS- 2010-120311.PDF
Application for grant of immunity certificate under CLSS 2010-250211.PDF
Certificate of Registration for Modification of Mortgage-240111.PDF
Certificate of Registration for Modification of Mortgage-240111.PDF
Certificate of Registration for Modification of Mortgage-240111.PDF
Instrument of creation or modification of charge-240111.PDF
Form 8-240111-061210-ChargeId-90059233.PDF

Frequently Asked Questions

When was the Minda acoustic limited incorporated?

The Minda acoustic limited was incorporated with ROC on 07 July 2004 as .

Where has the Minda acoustic limited been incorporated?

The company was incorporated in Delhi with registration number 127423.

What is the E-filing status of the company?

The status of Minda acoustic limited is Amalgamated.

Number of Key Management personnel of the Minda acoustic limited?

The company has 10 key management personnel in the company.

Who are the directors of the Minda acoustic limited?

The appointed directors in the company are:

  • Vijay kumar jain
  • Sudhir jain
  • Nirmal kumar minda
  • Teresio gigi gaudio
  • Pradip kumar tewari
  • Piergiorgio balbo
  • Marco angeleri
  • Giuseppe berti
  • Anand kumar minda
  • Rakesh sony