Company Information

CIN
U29219DL2013PTC248215
Status
Date of Incorporation
12 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
505,500,000
Authorised Capital
575,500,000

Directors

Gopal Periyapatna Srinivas
Gopal Periyapatna Srinivas
Director/Designated Partner
for 12 months
Pallak Minda
Pallak Minda
Director/Designated Partner
for almost 2 years
Suman Minda
Suman Minda
Beneficial Owner
for almost 5 years
Nirmal Kumar Minda
Nirmal Kumar Minda
Director/Designated Partner
for almost 5 years
Akira Tanaka
Akira Tanaka
Director/Designated Partner
for over 5 years
Paridhi Minda
Paridhi Minda
Director/Designated Partner
for about 1 year
Rajeev Gandotra
Rajeev Gandotra
Director/Designated Partner
for over 1 year
Anand Kumar Minda
Anand Kumar Minda
Director/Designated Partner
for over 1 year
Sudhir Jain
Sudhir Jain
Director
for almost 12 years
Vivek Jindal
Vivek Jindal
Additional Director
for about 4 years
Angarai Ganesan Giridharan
Angarai Ganesan Giridharan
Director/Designated Partner
for over 2 years
Ataru Inoue
Ataru Inoue
Director/Designated Partner
for over 11 years
Hiroyuki Murakami
Hiroyuki Murakami
Director/Designated Partner
for over 5 years
Amit Srivastava
Amit Srivastava
Director/Designated Partner
for over 1 year

Past Directors

Sudhir Kashyap
Sudhir Kashyap
Director
over 3 years ago
Michio Ogawa
Michio Ogawa
Additional Director
over 7 years ago
Tomoyuki Horiguchi
Tomoyuki Horiguchi
Director
over 10 years ago
Pradip Kumar Tewari
Pradip Kumar Tewari
Director
almost 12 years ago

Charges

5 Crore
11 September 2017
Hdfc Bank Limited
5 Crore
11 September 2017
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-12032021-signed
Optional Attachment-(1)-21112020
Interest in other entities;-21112020
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
List of share holders, debenture holders;-14102020
Copy of MGT-8-14102020
Form MGT-7-14102020_signed
Form AOC-4(XBRL)-21092020_signed
Form DIR-12-18092020_signed
Optional Attachment-(1)-17092020
Form DPT-3-24072020-signed
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Evidence of cessation;-29022020
Optional Attachment-(1)-29022020
Notice of resignation;-29022020
Interest in other entities;-29022020

Frequently Asked Questions

When was the Minda nabtesco automotive private limited incorporated?

The Minda nabtesco automotive private limited was incorporated with ROC on 12 February 2013 as .

Where has the Minda nabtesco automotive private limited been incorporated?

The company was incorporated in Delhi with registration number 248215.

What is the E-filing status of the company?

The status of Minda nabtesco automotive private limited is Active.

Number of Key Management personnel of the Minda nabtesco automotive private limited?

The company has 18 key management personnel in the company.

Who are the directors of the Minda nabtesco automotive private limited?

The appointed directors in the company are:

  • Vivek jindal
  • Sudhir jain
  • Nirmal kumar minda
  • Pradip kumar tewari
  • Anand kumar minda
  • Suman minda
  • Amit srivastava
  • Hiroyuki murakami
  • Ataru inoue
  • Tomoyuki horiguchi
  • Paridhi minda
  • Sudhir kashyap
  • Michio ogawa
  • Angarai ganesan giridharan
  • Pallak minda
  • Rajeev gandotra
  • Gopal periyapatna srinivas
  • Akira tanaka