Company Information

CIN
U74899DL1994PLC063761
Status
Date of Incorporation
23 December 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
810,354,930
Authorised Capital
1,123,100,000

Directors

Rishav Jaiswal
Rishav Jaiswal
Director
for
Shashi Kala Saini
Shashi Kala Saini
Director
for
. Akash
. Akash
Cfo
for

Past Directors

Charges

59 Crore
06 January 2016
Bajaj Finance Limited
5 Crore
30 October 2014
Bajaj Finance Limited
2 Crore
24 July 2014
Kotak Mahindra Bank Limited
6 Crore
21 March 2013
Bajaj Finance Limited
2 Crore
14 September 2012
Bajaj Finance Limited
7 Crore
13 July 2012
Kotak Mahindra Bank Limited
7 Crore
27 December 2011
Kotak Mahindra Bank Limited
10 Crore
10 June 2009
Kotak Mahindra Bank Limited
5 Crore
10 February 2009
Kotak Mahindra Bank Limited
10 Crore
09 June 2004
Abn Amro Bank N.v.
4 Crore
11 July 2008
Kotak Mahindra Bank Limited
26 Crore

Documents

Form MGT-14-090116.OCT
Copy of resolution-090116.PDF
Form MGT-7-211215.OCT
Form DIR-12-281115.OCT
Form MR-1-281115-090315.PDF
Form MGT-14-281115.OCT
Optional Attachment 2-271115.PDF
Optional Attachment 1-281115.PDF
Optional Attachment 4-271115.PDF
Copy of Board Resolution-281115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-281115.PDF
Optional Attachment 1-271115.PDF
Optional Attachment 2-281115.PDF
Optional Attachment 3-271115.PDF
Optional Attachment 3-271115.PDF
Copy of resolution-271115.PDF
Optional Attachment 1-271115.PDF
Optional Attachment 2-271115.PDF
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF

Frequently Asked Questions

What is the incorporation date of the Minda investments limited?

Incorporation date of the company is 23 December 1994 .

What is the state of the Minda investments limited incorporation?

The state in which company is incorporated is Delhi.

What is the Minda investments limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Minda investments limited?

Minda investments limited has appointed 3 of directors.

Who are the appointed Directors in Minda investments limited?

The appointed directors in the company are:

  • . akash
  • Shashi kala saini
  • Rishav jaiswal