Company Information

CIN
U35900DL2011PTC228383
Status
Date of Incorporation
07 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
69,867,880
Authorised Capital
1,900,000,000

Directors

Anand Kumar Minda
Anand Kumar Minda
Director
for almost 13 years
Sudhir Jain
Sudhir Jain
Director
for about 7 years
Rajeev Gandotra
Rajeev Gandotra
Director/Designated Partner
for over 1 year
Arijit Dutta
Arijit Dutta
Director/Designated Partner
for about 1 year
Sanjay Jain
Sanjay Jain
Non Individual Subscriber
for about 4 years
Paridhi Minda
Paridhi Minda
Director/Designated Partner
for about 1 year

Past Directors

Satish Sekhri
Satish Sekhri
Director
about 7 years ago
Shinya Ajisaka
Shinya Ajisaka
Additional Director
over 8 years ago
Aditya Singal
Aditya Singal
Company Secretary
about 9 years ago
Hiroshi Mashima
Hiroshi Mashima
Whole Time Director
almost 10 years ago
Takashi Komo
Takashi Komo
Managing Director
almost 10 years ago
Toru Hasegawa
Toru Hasegawa
Director
almost 10 years ago
Harish Chander Dhamija
Harish Chander Dhamija
Additional Director
almost 11 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
almost 13 years ago

Charges

10 Crore
07 March 2019
Hdfc Bank Limited
15 Crore
17 July 2017
Axis Bank Limited
10 Crore
07 March 2019
Hdfc Bank Limited
0
17 July 2017
Axis Bank Limited
0
07 March 2019
Hdfc Bank Limited
0
17 July 2017
Axis Bank Limited
0
07 March 2019
Hdfc Bank Limited
0
17 July 2017
Axis Bank Limited
0
07 March 2019
Hdfc Bank Limited
0
17 July 2017
Axis Bank Limited
0

Documents

Form BEN - 2-04042021_signed
Form MR-1-05032021_signed
Form DPT-3-08022021-signed
Declaration under section 90-31122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02122020
Copy of shareholders resolution-02122020
Form DIR-12-25112020_signed
Form MGT-7-25112020_signed
Form MGT-14-24112020_signed
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Copy of MGT-8-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(1)-24112020
Declaration by first director-24112020
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form PAS-6-10112020_signed
Form MSME FORM I-29102020_signed
Form AOC-4(XBRL)-12102020_signed

Frequently Asked Questions

What is the date on which the Minda storage batteries private limited incorporated?

Minda storage batteries private limited was incorporated on 07 December 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Minda storage batteries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Minda storage batteries private limited?

14 of directors are associated with the company.

What is the number of directors associated with Minda storage batteries private limited?

14 of directors are associated with the company.