Company Information

CIN
U35122DL2011PLC223819
Status
Date of Incorporation
17 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non-Motorised Pleasure & Sporting Boats
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
620,070,000
Authorised Capital
620,070,000

Directors

Rashmi Hemant Urdhwareshe
Rashmi Hemant Urdhwareshe
Director/Designated Partner
for over 1 year
Daiji Matsuoka
Daiji Matsuoka
Director/Designated Partner
for about 1 year
Keisuke Wakisaka
Keisuke Wakisaka
Director/Designated Partner
for about 1 year
Angarai Ganesan Giridharan
Angarai Ganesan Giridharan
Director/Designated Partner
for over 2 years
Takeshi Marutani
Takeshi Marutani
Director/Designated Partner
for over 4 years
Sudhir Kashyap
Sudhir Kashyap
Director/Designated Partner
for over 3 years
Sudhir Jain
Sudhir Jain
Director
for over 13 years
Rakesh Batra
Rakesh Batra
Director/Designated Partner
for about 1 year
Chandan Chowdhury
Chandan Chowdhury
Director/Designated Partner
for about 1 year
Krishan Kumar Jalan
Krishan Kumar Jalan
Director/Designated Partner
for over 5 years
Nitesh Minda
Nitesh Minda
Director/Designated Partner
for about 13 years
Anand Kumar Minda
Anand Kumar Minda
Director/Designated Partner
for over 1 year

Past Directors

Makoto Ikeda
Makoto Ikeda
Alternate Director
almost 5 years ago
Eiji Konosu
Eiji Konosu
Alternate Director
over 6 years ago
Hiroyuki Ueshima
Hiroyuki Ueshima
Director
almost 7 years ago
Shinichi Oshiro
Shinichi Oshiro
Alternate Director
over 7 years ago
Kiyotaka Kawai
Kiyotaka Kawai
Director
over 7 years ago
Takahiro Takayama
Takahiro Takayama
Alternate Director
over 8 years ago
Avnish Dhingra
Avnish Dhingra
Company Secretary
about 9 years ago
Shuetsu Oku
Shuetsu Oku
Alternate Director
about 9 years ago
Alok Dutta
Alok Dutta
Director
over 9 years ago
Atsushi Senoo
Atsushi Senoo
Director
over 10 years ago
Masaya Ikemoto
Masaya Ikemoto
Director Appointed In Casual Vacancy
over 11 years ago
Rakesh Bhardwaj
Rakesh Bhardwaj
Company Secretary
over 12 years ago
Awadh Kishore Prasad
Awadh Kishore Prasad
Company Secretary
about 13 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director
over 13 years ago

Charges

95 Crore
27 June 2018
Citi Bank N.a.
15 Crore
20 June 2018
Icici Bank Limited
20 Crore
14 March 2016
Kotak Mahindra Bank Limited
5 Crore
23 June 2014
Yes Bank Limited
1 Crore
02 August 2013
Yes Bank Limited
6 Crore
23 October 2012
Yes Bank Limited
12 Crore
23 October 2012
Yes Bank Limited
10 Crore
19 July 2021
Citi Bank N.a.
15 Crore
28 February 2020
Hdfc Bank Limited
10 Crore
12 April 2023
Citi Bank N.a.
10 Crore
17 August 2022
Citi Bank N.a.
15 Crore
25 September 2021
Citi Bank N.a.
30 Crore
25 September 2023
Others
0
12 April 2023
Citi Bank N.a.
0
17 August 2022
Citi Bank N.a.
0
19 July 2021
Citi Bank N.a.
0
20 June 2018
Others
0
25 September 2021
Citi Bank N.a.
0
27 June 2018
Citi Bank N.a.
0
14 March 2016
Others
0
28 February 2020
Hdfc Bank Limited
0
23 October 2012
Yes Bank Limited
0
23 October 2012
Yes Bank Limited
0
02 August 2013
Yes Bank Limited
0
23 June 2014
Yes Bank Limited
0
25 September 2023
Others
0
12 April 2023
Citi Bank N.a.
0
17 August 2022
Citi Bank N.a.
0
19 July 2021
Citi Bank N.a.
0
20 June 2018
Others
0
25 September 2021
Citi Bank N.a.
0
27 June 2018
Citi Bank N.a.
0
14 March 2016
Others
0
28 February 2020
Hdfc Bank Limited
0
23 October 2012
Yes Bank Limited
0
23 October 2012
Yes Bank Limited
0
02 August 2013
Yes Bank Limited
0
23 June 2014
Yes Bank Limited
0

Documents

Form DPT-3-08012021-signed
Form PAS-6-10112020_signed
Optional Attachment-(1)-10112020
Form DIR-12-30102020_signed
Evidence of cessation;-30102020
Notice of resignation;-30102020
Form MSME FORM I-29102020_signed
List of share holders, debenture holders;-01102020
Copy of MGT-8-01102020
Optional Attachment-(1)-01102020
Form MGT-7-01102020_signed
Form MGT-14-28092020_signed
Optional Attachment-(1)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DIR-12-23092020_signed
Optional Attachment-(2)-19092020
Optional Attachment-(3)-19092020
Optional Attachment-(1)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DIR-12-19092020_signed

Frequently Asked Questions

What is the incorporation date of the Uno minda kyoraku limited?

Incorporation date of the company is 17 August 2011 .

What is the state of the Uno minda kyoraku limited incorporation?

The state in which company is incorporated is Delhi.

What is the Uno minda kyoraku limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Uno minda kyoraku limited?

Uno minda kyoraku limited has appointed 26 of directors.

Who are the appointed Directors in Uno minda kyoraku limited?

The appointed directors in the company are:

  • Sudhir jain
  • Anand kumar minda
  • Ashok kumar goel
  • Atsushi senoo
  • Masaya ikemoto
  • Chandan chowdhury
  • Sudhir kashyap
  • Krishan kumar jalan
  • Alok dutta
  • Shuetsu oku
  • Takahiro takayama
  • Awadh kishore prasad
  • Kiyotaka kawai
  • Shinichi oshiro
  • Angarai ganesan giridharan
  • Eiji konosu
  • Nitesh minda
  • Rashmi hemant urdhwareshe
  • Rakesh batra
  • Rakesh bhardwaj
  • Hiroyuki ueshima
  • Takeshi marutani
  • Makoto ikeda
  • Keisuke wakisaka
  • Daiji matsuoka
  • Avnish dhingra