Company Information

CIN
Status
Date of Incorporation
03 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
426,654,000
Authorised Capital
500,000,000

Directors

Dharmender Saxena
Dharmender Saxena
Director/Designated Partner
for about 1 year
Rainer Goelz
Rainer Goelz
Director/Designated Partner
for over 1 year
Arvind Chandrasekharan
Arvind Chandrasekharan
Director/Designated Partner
for 12 months
Robert Carl Meyer
Robert Carl Meyer
Director/Designated Partner
for about 5 years
Vinay Patwardhan
Vinay Patwardhan
Director/Designated Partner
for almost 2 years
Priti Suri
Priti Suri
Alternate Director
for over 11 years
Avinash Parkash Gandhi
Avinash Parkash Gandhi
Director
for over 17 years
Sanjay Thapar
Sanjay Thapar
Director
for almost 18 years
Dinesh Chand Sharma
Dinesh Chand Sharma
Director
for about 13 years
Ashim Vohra
Ashim Vohra
Director/Designated Partner
for over 1 year
Ashok Minda
Ashok Minda
Director/Designated Partner
for over 1 year

Past Directors

Anja Wetzel
Anja Wetzel
Additional Director
almost 3 years ago
Philippe Dequecker
Philippe Dequecker
Director
about 8 years ago
Sudhir Kashyap
Sudhir Kashyap
Additional Director
over 8 years ago
Frank Joseph Krejci
Frank Joseph Krejci
Additional Director
over 9 years ago
Schultheiss Benedikt
Schultheiss Benedikt
Director
over 9 years ago
Peter Todd Hungerford
Peter Todd Hungerford
Additional Director
over 9 years ago
Kishor Dwarkanath Karnataki
Kishor Dwarkanath Karnataki
Managing Director
about 10 years ago
Ashok Kumar Belani
Ashok Kumar Belani
Director
about 11 years ago
Abhay Madhukar Joshi
Abhay Madhukar Joshi
Director
about 13 years ago
Jeevan Mahaldar
Jeevan Mahaldar
Director
about 14 years ago

Charges

33 Crore
30 April 2019
Kotak Mahindra Prime Limited
5 Lak
31 March 2019
Kotak Mahindra Prime Limited
5 Lak
28 February 2019
Kotak Mahindra Prime Limited
3 Lak
04 February 2019
Kotak Mahindra Prime Limited
5 Lak
30 October 2018
Kotak Mahindra Prime Limited
5 Lak
24 September 2018
Kotak Mahindra Prime Limited
4 Lak
25 July 2018
Kotak Mahindra Prime Limited
6 Lak
29 June 2018
Kotak Mahindra Prime Limited
4 Lak
13 March 2018
Kotak Mahindra Prime Limited
6 Lak
15 February 2018
Kotak Mahindra Prime Limited
12 Lak
10 June 2015
Yes Bank Limited
15 Crore
11 March 2013
Standard Chartered Bank
15 Crore
07 December 2008
Axis Bank Limited
1 Crore
26 February 2014
Icici Bank Limited
20 Crore
13 May 2007
Standard Chartered Bank
11 Crore
20 July 2011
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
09 December 2009
Volkswagen India Private Limited
1 Crore
24 May 2007
The Royal Bank Of Scotland N. V.
1 Crore
29 September 2020
Bajaj Finance Limited
15 Crore
01 July 2021
Axis Bank Limited
3 Crore
13 March 2018
Others
0
11 March 2013
Standard Chartered Bank
0
01 July 2021
Axis Bank Limited
0
29 September 2020
Others
0
30 April 2019
Others
0
31 March 2019
Others
0
28 February 2019
Others
0
04 February 2019
Others
0
24 September 2018
Others
0
10 June 2015
Yes Bank Limited
0
29 June 2018
Others
0
13 May 2007
Standard Chartered Bank
0
20 July 2011
The Hongkong And Shanghai Banking Corporation Limited
0
25 July 2018
Others
0
30 October 2018
Others
0
15 February 2018
Others
0
09 December 2009
Volkswagen India Private Limited
0
24 May 2007
The Royal Bank Of Scotland N. V.
0
07 December 2008
Axis Bank Limited
0
26 February 2014
Icici Bank Limited
0
13 March 2018
Others
0
11 March 2013
Standard Chartered Bank
0
01 July 2021
Axis Bank Limited
0
29 September 2020
Others
0
30 April 2019
Others
0
31 March 2019
Others
0
28 February 2019
Others
0
04 February 2019
Others
0
24 September 2018
Others
0
10 June 2015
Yes Bank Limited
0
29 June 2018
Others
0
13 May 2007
Standard Chartered Bank
0
20 July 2011
The Hongkong And Shanghai Banking Corporation Limited
0
25 July 2018
Others
0
30 October 2018
Others
0
15 February 2018
Others
0
09 December 2009
Volkswagen India Private Limited
0
24 May 2007
The Royal Bank Of Scotland N. V.
0
07 December 2008
Axis Bank Limited
0
26 February 2014
Icici Bank Limited
0
13 March 2018
Others
0
11 March 2013
Standard Chartered Bank
0
01 July 2021
Axis Bank Limited
0
29 September 2020
Others
0
30 April 2019
Others
0
31 March 2019
Others
0
28 February 2019
Others
0
04 February 2019
Others
0
24 September 2018
Others
0
10 June 2015
Yes Bank Limited
0
29 June 2018
Others
0
13 May 2007
Standard Chartered Bank
0
20 July 2011
The Hongkong And Shanghai Banking Corporation Limited
0
25 July 2018
Others
0
30 October 2018
Others
0
15 February 2018
Others
0
09 December 2009
Volkswagen India Private Limited
0
24 May 2007
The Royal Bank Of Scotland N. V.
0
07 December 2008
Axis Bank Limited
0
26 February 2014
Icici Bank Limited
0

Documents

Form DIR-12-25122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(1)-24122020
Form DIR-12-18122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(4)-17122020
Declaration by first director-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Notice of resignation;-17122020
Optional Attachment-(5)-17122020
Evidence of cessation;-17122020
Optional Attachment-(3)-17122020
Form DPT-3-11122020-signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Form AOC-4(XBRL)-02112020-signed
Instrument(s) of creation or modification of charge;-29102020

Frequently Asked Questions

What is the date of Minda vast access systems private limited incorporation?

Incorporation date of the company is 03 January 2007 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 21.

Minda vast access systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar belani
  • Ashok minda
  • Ashim vohra
  • Sanjay thapar
  • Dinesh chand sharma
  • Priti suri
  • Avinash parkash gandhi
  • Sudhir kashyap
  • Kishor dwarkanath karnataki
  • Jeevan mahaldar
  • Peter todd hungerford
  • Schultheiss benedikt
  • Frank joseph krejci
  • Philippe dequecker
  • Vinay patwardhan
  • Abhay madhukar joshi
  • Robert carl meyer
  • Arvind chandrasekharan
  • Anja wetzel
  • Rainer goelz
  • Dharmender saxena