Company Information

CIN
U25209DL1996PLC083240
Status
Date of Incorporation
13 November 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 July 2019
Paid Up Capital
2,102,000
Authorised Capital
2,500,000

Directors

Anil Kumar Rustogi
Anil Kumar Rustogi
Director
for about 15 years
Sudhir Jain
Sudhir Jain
Director
for almost 28 years
Vikram Krishan Rathi
Vikram Krishan Rathi
Director/Designated Partner
for over 5 years
Pawan Agarwal
Pawan Agarwal
Director/Designated Partner
for about 6 years
Atul Swaroop
Atul Swaroop
Director/Designated Partner
for about 8 years

Past Directors

Dhiraj Aroraa
Dhiraj Aroraa
Director
over 6 years ago
Arun Kapur
Arun Kapur
Additional Director
about 8 years ago
Mohan Chandra Joshi
Mohan Chandra Joshi
Director
about 9 years ago
Vallabhaneni Janardan Rao
Vallabhaneni Janardan Rao
Director
about 10 years ago
Niteen Ganesh Inamdar
Niteen Ganesh Inamdar
Additional Director
over 12 years ago
Harish Chander Dhamija
Harish Chander Dhamija
Director
almost 17 years ago
Brij Mohan Sharma
Brij Mohan Sharma
Director
over 17 years ago

Documents

Form INC-28-06082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01082020
Optional Attachment-(1)-01082020
Notice of resignation;-03062020
Form DIR-12-03062020_signed
Evidence of cessation;-03062020
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form BEN - 2-26122019_signed
Optional Attachment-(5)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(4)-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Copy of MGT-8-10092019
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019
Form AOC-4(XBRL)-14082019_signed

Frequently Asked Questions

What is the date of Minda auto components limited incorporation?

Incorporation date of the company is 13 November 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Minda auto components limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar rustogi
  • Sudhir jain
  • Mohan chandra joshi
  • Harish chander dhamija
  • Vallabhaneni janardan rao
  • Atul swaroop
  • Niteen ganesh inamdar
  • Arun kapur
  • Dhiraj aroraa
  • Pawan agarwal
  • Vikram krishan rathi
  • Brij mohan sharma