Company Information

CIN
U50400DL2012PTC238724
Status
Date of Incorporation
12 July 2012
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
22 September 2023
Paid Up Capital
49,900,000
Authorised Capital
50,000,000

Directors

Naveesh Garg
Naveesh Garg
Director/Designated Partner
for about 1 year
Suguru Omiya
Suguru Omiya
Director/Designated Partner
for over 5 years
Mahesh Kumar Dang
Mahesh Kumar Dang
Director/Designated Partner
for almost 2 years
Pallak Minda
Pallak Minda
Director/Designated Partner
for over 1 year
Naoki Tanaka
Naoki Tanaka
Director/Designated Partner
for over 6 years
Hiroshi Mitani
Hiroshi Mitani
Director/Designated Partner
for about 7 years
Ravi Mehra
Ravi Mehra
Director/Designated Partner
for about 1 year

Past Directors

Haruhiko Tsuboi
Haruhiko Tsuboi
Managing Director
about 10 years ago
Yoshimasa Yanagimoto
Yoshimasa Yanagimoto
Whole Time Director
about 10 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director
over 12 years ago

Charges

4 Crore
05 January 2023
Sumitomo Mitsui Banking Corporation
4 Crore
05 January 2023
Others
0
05 January 2023
Others
0
05 January 2023
Others
0

Documents

Form PAS-6-31102020_signed
Form MGT-7-01102020_signed
Form MGT-14-30092020_signed
Form MR-1-30092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Copy of shareholders resolution-29092020
Copy of board resolution-29092020
List of share holders, debenture holders;-26092020
Copy of MGT-8-26092020
Form MGT-14-14092020_signed
Form MGT-14-12092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092020
Form AOC-4(XBRL)-11092020_signed
Form PAS-6-09092020_signed
Form PAS-6-08092020_signed
Declaration under section 90-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(4)-21122019

Frequently Asked Questions

What is the date on which the Uno minda d-ten india private limited incorporated?

Uno minda d-ten india private limited was incorporated on 12 July 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Uno minda d-ten india private limited compliant?

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

What is the number of directors associated with Uno minda d-ten india private limited?

10 of directors are associated with the company.

What is the number of directors associated with Uno minda d-ten india private limited?

10 of directors are associated with the company.