Company Information

CIN
U74140DL2004PLC125552
Status
Date of Incorporation
01 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
55,000,000
Authorised Capital
60,000,000

Directors

Sanjay Aneja
Sanjay Aneja
Director/Designated Partner
for 12 months
Ajay Kumar Sancheti
Ajay Kumar Sancheti
Director/Designated Partner
for over 1 year
Ashok Minda
Ashok Minda
Director/Designated Partner
for over 1 year

Past Directors

Kamal Bhatia
Kamal Bhatia
Director
about 14 years ago
Deepak Singhal
Deepak Singhal
Director
over 20 years ago

Charges

12 Crore
31 January 2019
Kotak Mahindra Prime Limited
5 Lak
30 December 2018
Kotak Mahindra Prime Limited
32 Lak
09 October 2018
Kotak Mahindra Prime Limited
23 Lak
31 January 2018
Kotak Mahindra Prime Limited
6 Lak
18 October 2017
Kotak Mahindra Prime Limited
1 Crore
18 October 2017
Kotak Mahindra Prime Limited
13 Lak
24 August 2017
Kotak Mahindra Prime Limited
13 Lak
24 August 2017
Kotak Mahindra Prime Limited
4 Lak
23 August 2017
Kotak Mahindra Prime Limited
63 Lak
23 August 2017
Kotak Mahindra Prime Limited
8 Lak
23 August 2017
Kotak Mahindra Prime Limited
83 Lak
23 August 2017
Kotak Mahindra Prime Limited
8 Lak
23 August 2017
Kotak Mahindra Prime Limited
3 Lak
23 August 2017
Kotak Mahindra Prime Limited
3 Lak
23 August 2017
Kotak Mahindra Prime Limited
3 Lak
23 August 2017
Kotak Mahindra Prime Limited
77 Lak
23 August 2017
Kotak Mahindra Prime Limited
6 Lak
23 August 2017
Kotak Mahindra Prime Limited
3 Lak
23 August 2017
Kotak Mahindra Prime Limited
2 Lak
27 July 2017
Kotak Mahindra Prime Limited
2 Lak
27 August 2013
Kotak Mahindra Bank Limited
8 Crore
13 December 2007
Abn Amro Bank N.v.
1 Crore
13 December 2007
Abn Amro Bank N.v.
0
13 December 2007
Abn Amro Bank N.v.
0
13 December 2007
Abn Amro Bank N.v.
0

Documents

Form DPT-3-11102019-signed
Optional Attachment-(1)-11102019
Form INC-28-04092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01092019
Optional Attachment-(1)-01092019
Optional Attachment-(3)-01092019
Optional Attachment-(2)-01092019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-13032019
Form CHG-1-13032019_signed
Instrument(s) of creation or modification of charge;-13032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190313
Form AOC-5-20022019-signed
Copy of board resolution-05022019
Optional Attachment-(1)-16012019
Form CHG-1-16012019_signed
Instrument(s) of creation or modification of charge;-16012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
CERTIFICATE OF REGISTRATION OF CHARGE-20181018

Frequently Asked Questions

What is the date of Minda management services limited incorporation?

Incorporation date of the company is 01 April 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Minda management services limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak singhal
  • Ajay kumar sancheti
  • Ashok minda
  • Kamal bhatia
  • Sanjay aneja