Company Information

CIN
U35999DL2010PLC200859
Status
Date of Incorporation
29 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
55,500,000
Authorised Capital
60,000,000

Directors

Pallak Minda
Pallak Minda
Director/Designated Partner
for over 1 year
Suman Minda
Suman Minda
Beneficial Owner
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
Hitendra Narain Mishra
Hitendra Narain Mishra
Director/Designated Partner
for over 1 year
Sunil Bohra
Sunil Bohra
Director/Designated Partner
for almost 4 years
Paridhi Minda
Paridhi Minda
Director/Designated Partner
for about 1 year
Sudhir Jain
Sudhir Jain
Director
for over 14 years
Nirmal Kumar Minda
Nirmal Kumar Minda
Director/Designated Partner
for almost 5 years
Rajeev Gandotra
Rajeev Gandotra
Director/Designated Partner
for over 1 year
Stefano De Carolis
Stefano De Carolis
Director/Designated Partner
for over 1 year
Marco Seimandi
Marco Seimandi
Director/Designated Partner
for over 3 years
Vivek Jindal
Vivek Jindal
Director/Designated Partner
for over 1 year

Past Directors

Ankit Brijpuriya
Ankit Brijpuriya
Alternate Director
almost 6 years ago
Dhiraj Aroraa
Dhiraj Aroraa
Alternate Director
about 7 years ago
Fabio Vesentini
Fabio Vesentini
Additional Director
over 7 years ago
Arun Kumar Mallik
Arun Kumar Mallik
Alternate Director
over 8 years ago
Irfan Ali
Irfan Ali
Alternate Director
over 8 years ago
Stefano Paoli
Stefano Paoli
Additional Director
about 9 years ago
Pradip Kumar Tewari
Pradip Kumar Tewari
Director
about 9 years ago
Rajesh Kumar Rustagi
Rajesh Kumar Rustagi
Alternate Director
over 9 years ago
Mehran K Rahbar
Mehran K Rahbar
Additional Director
over 9 years ago
Atul Jain
Atul Jain
Alternate Director
over 11 years ago
Maurizio Grando
Maurizio Grando
Director
over 12 years ago
Jidesh Kumar
Jidesh Kumar
Alternate Director
over 13 years ago
Luca Parolari
Luca Parolari
Director
over 14 years ago

Charges

19 Crore
17 July 2014
Kotak Mahindra Bank Limited
4 Crore
16 June 2013
Yes Bank Limited
5 Crore
17 September 2020
Hdfc Bank Limited
19 Crore
17 July 2014
Others
0
17 September 2020
Hdfc Bank Limited
0
16 June 2013
Yes Bank Limited
0
17 July 2014
Others
0
17 September 2020
Hdfc Bank Limited
0
16 June 2013
Yes Bank Limited
0

Documents

Form MGT-14-14012021-signed
Altered articles of association-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Form MSME FORM I-08122020_signed
Form DPT-3-08122020_signed
Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(3)-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form DIR-12-29102020_signed
Evidence of cessation;-28102020
Notice of resignation;-28102020
Form DIR-12-28102020_signed
Optional Attachment-(3)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Optional Attachment-(2)-24102020

Frequently Asked Questions

What is the date on which the Minda westport technologies limited incorporated?

Minda westport technologies limited was incorporated on 29 March 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Minda westport technologies limited compliant?

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

What is the number of directors associated with Minda westport technologies limited?

26 of directors are associated with the company.

What is the number of directors associated with Minda westport technologies limited?

26 of directors are associated with the company.