Company Information

CIN
U74899DL1995PTC073692
Status
Date of Incorporation
09 November 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
100,000,000
Authorised Capital
150,000,000

Directors

Masahiko Sato
Masahiko Sato
Director/Designated Partner
for over 1 year
Naveesh Garg
Naveesh Garg
Director/Designated Partner
for over 1 year
Arun Kumar Sharma
Arun Kumar Sharma
Individual Promoter
for 12 months
Rashmi Hemant Urdhwareshe
Rashmi Hemant Urdhwareshe
Director/Designated Partner
for over 1 year
Brijesh Kumar
Brijesh Kumar
Manager/Secretary
for almost 5 years
Deepali Chandhoke
Deepali Chandhoke
Director/Designated Partner
for almost 7 years
Hiroyasu Goto
Hiroyasu Goto
Director/Designated Partner
for over 1 year
Sanjay Kumar Aggarwal
Sanjay Kumar Aggarwal
Manager/Secretary
for almost 7 years
Anand Kumar Minda
Anand Kumar Minda
Director
for almost 22 years
Ashok Minda
Ashok Minda
Director
for about 29 years
Anil Singh Makhloga
Anil Singh Makhloga
Director/Designated Partner
for over 1 year
Hidehito Jay Araki
Hidehito Jay Araki
Director/Designated Partner
for over 1 year
Ravi Mehra
Ravi Mehra
Director/Designated Partner
for about 1 year
Nirmal Kumar Minda
Nirmal Kumar Minda
Director/Designated Partner
for about 29 years

Past Directors

Koki Sato
Koki Sato
Director
over 3 years ago
Har Krishan Lal
Har Krishan Lal
Director
almost 7 years ago
Yoshihiro Obayashi
Yoshihiro Obayashi
Additional Director
over 8 years ago
Takehiko Niwa
Takehiko Niwa
Whole Time Director
over 9 years ago
Isaki Sugiura .
Isaki Sugiura .
Director
over 11 years ago
Katsushi Kondo
Katsushi Kondo
Additional Director
over 13 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Alternate Director
almost 16 years ago

Charges

43 Crore
21 December 2017
The Hongkong And Shanghai Banking Corporation Limited
32 Crore
26 March 2015
Standard Chartered Bank
24 Crore
28 February 2013
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
04 September 2012
Hdfc Bank Limited
7 Crore
02 September 2011
Standard Chartered Bank
10 Crore
24 September 2008
Mizuho Corporate Bank Limited
7 Crore
16 September 2006
Mizuho Bank Limited
12 Crore
10 May 2006
Ford India (p) Limited
35 Lak
18 October 2004
Mizuho Corporate Bank Limited
13 Crore
18 October 2004
Mizuho Corporate Bank Ltd.
20 Lak
23 April 1996
The Bank Of Tokyo-mitsubishi Ufj Ltd.
7 Crore
28 August 2008
Maruti Suzuki India Limited
31 Lak
03 September 2010
Maruti Suzuki India Limited
1 Crore
12 March 1999
Maruti Udyog Limited
36 Lak
03 September 2010
Maruti Suzuki India Limited
95 Lak
05 November 2002
Ford India Limited
18 Lak
05 November 2002
Ford India Limited
5 Lak
05 November 2002
Ford India Limited
5 Lak
23 February 2011
Standard Chartered Bank (acting As An Security Agent)
18 Crore
21 December 2009
Volkswagen India Private Limited
1 Crore
28 October 2010
Volkswagen India Private Limited
46 Lak
18 March 2013
Volkswagen India Private Limited
45 Lak
18 March 2013
Volkswagen India Private Limited
22 Lak
16 October 2010
Volkswagen India Private Limited
9 Lak
15 June 2010
Volkswagen India Private Limited
37 Lak
24 December 2008
Mizuho Corporate Bank Limited
7 Crore
23 April 1996
Bank Of Tokyo Mitsubishi Limited
4 Crore
01 March 2008
Citi Bank N.a.
2 Crore
19 June 2008
Maruti Suzuki India Limited
71 Lak
14 February 2002
Sumirtomo Mitsui Banking Corp.
6 Crore
11 January 1999
Sumitomo Mitsui Bank Corp.
2 Crore
13 April 2009
Standard Chartered Bank
10 Crore
13 April 2009
Standard Chartered Bank
2 Crore
05 April 2002
The District Industries Centre
8 Crore
27 June 1996
Industrial Development Bank Of India
8 Crore
23 November 2023
Hdfc Bank Limited
0
02 September 2011
Standard Chartered Bank
0
04 September 2012
Hdfc Bank Limited
0
21 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
15 June 2010
Volkswagen India Private Limited
0
18 October 2004
Mizuho Corporate Bank Limited
0
23 April 1996
Bank Of Tokyo Mitsubishi Limited
0
05 November 2002
Ford India Limited
0
05 November 2002
Ford India Limited
0
26 March 2015
Standard Chartered Bank
0
21 December 2009
Volkswagen India Private Limited
0
24 September 2008
Mizuho Corporate Bank Limited
0
18 October 2004
Mizuho Corporate Bank Ltd.
0
16 September 2006
Mizuho Bank Limited
0
23 April 1996
The Bank Of Tokyo-mitsubishi Ufj Ltd.
0
27 June 1996
Industrial Development Bank Of India
0
03 September 2010
Maruti Suzuki India Limited
0
16 October 2010
Volkswagen India Private Limited
0
05 April 2002
The District Industries Centre
0
05 November 2002
Ford India Limited
0
14 February 2002
Sumirtomo Mitsui Banking Corp.
0
11 January 1999
Sumitomo Mitsui Bank Corp.
0
12 March 1999
Maruti Udyog Limited
0
18 March 2013
Volkswagen India Private Limited
0
18 March 2013
Volkswagen India Private Limited
0
28 February 2013
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2011
Standard Chartered Bank (acting As An Security Agent)
0
28 October 2010
Volkswagen India Private Limited
0
03 September 2010
Maruti Suzuki India Limited
0
19 June 2008
Maruti Suzuki India Limited
0
13 April 2009
Standard Chartered Bank
0
13 April 2009
Standard Chartered Bank
0
24 December 2008
Mizuho Corporate Bank Limited
0
28 August 2008
Maruti Suzuki India Limited
0
01 March 2008
Citi Bank N.a.
0
10 May 2006
Ford India (p) Limited
0
02 September 2011
Standard Chartered Bank
0
21 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
04 September 2012
Hdfc Bank Limited
0
16 September 2006
Mizuho Bank Limited
0
18 October 2004
Mizuho Corporate Bank Ltd.
0
03 September 2010
Maruti Suzuki India Limited
0
15 June 2010
Volkswagen India Private Limited
0
27 June 1996
Industrial Development Bank Of India
0
23 April 1996
The Bank Of Tokyo-mitsubishi Ufj Ltd.
0
21 December 2009
Volkswagen India Private Limited
0
18 October 2004
Mizuho Corporate Bank Limited
0
23 April 1996
Bank Of Tokyo Mitsubishi Limited
0
05 November 2002
Ford India Limited
0
05 November 2002
Ford India Limited
0
26 March 2015
Standard Chartered Bank
0
24 September 2008
Mizuho Corporate Bank Limited
0
16 October 2010
Volkswagen India Private Limited
0
05 April 2002
The District Industries Centre
0
14 February 2002
Sumirtomo Mitsui Banking Corp.
0
11 January 1999
Sumitomo Mitsui Bank Corp.
0
12 March 1999
Maruti Udyog Limited
0
18 March 2013
Volkswagen India Private Limited
0
18 March 2013
Volkswagen India Private Limited
0
28 February 2013
The Hongkong And Shanghai Banking Corporation Limited
0
05 November 2002
Ford India Limited
0
10 May 2006
Ford India (p) Limited
0
23 February 2011
Standard Chartered Bank (acting As An Security Agent)
0
28 October 2010
Volkswagen India Private Limited
0
03 September 2010
Maruti Suzuki India Limited
0
19 June 2008
Maruti Suzuki India Limited
0
13 April 2009
Standard Chartered Bank
0
13 April 2009
Standard Chartered Bank
0
24 December 2008
Mizuho Corporate Bank Limited
0
01 March 2008
Citi Bank N.a.
0
28 August 2008
Maruti Suzuki India Limited
0
23 November 2023
Hdfc Bank Limited
0
02 September 2011
Standard Chartered Bank
0
04 September 2012
Hdfc Bank Limited
0
21 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
15 June 2010
Volkswagen India Private Limited
0
18 October 2004
Mizuho Corporate Bank Limited
0
23 April 1996
Bank Of Tokyo Mitsubishi Limited
0
05 November 2002
Ford India Limited
0
05 November 2002
Ford India Limited
0
26 March 2015
Standard Chartered Bank
0
21 December 2009
Volkswagen India Private Limited
0
24 September 2008
Mizuho Corporate Bank Limited
0
18 October 2004
Mizuho Corporate Bank Ltd.
0
16 September 2006
Mizuho Bank Limited
0
23 April 1996
The Bank Of Tokyo-mitsubishi Ufj Ltd.
0
27 June 1996
Industrial Development Bank Of India
0
03 September 2010
Maruti Suzuki India Limited
0
16 October 2010
Volkswagen India Private Limited
0
05 April 2002
The District Industries Centre
0
05 November 2002
Ford India Limited
0
14 February 2002
Sumirtomo Mitsui Banking Corp.
0
11 January 1999
Sumitomo Mitsui Bank Corp.
0
12 March 1999
Maruti Udyog Limited
0
18 March 2013
Volkswagen India Private Limited
0
18 March 2013
Volkswagen India Private Limited
0
28 February 2013
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2011
Standard Chartered Bank (acting As An Security Agent)
0
28 October 2010
Volkswagen India Private Limited
0
03 September 2010
Maruti Suzuki India Limited
0
19 June 2008
Maruti Suzuki India Limited
0
13 April 2009
Standard Chartered Bank
0
13 April 2009
Standard Chartered Bank
0
24 December 2008
Mizuho Corporate Bank Limited
0
28 August 2008
Maruti Suzuki India Limited
0
01 March 2008
Citi Bank N.a.
0
10 May 2006
Ford India (p) Limited
0

Documents

Form BEN - 2-31122020_signed
Optional Attachment-(3)-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Declaration under section 90-31122020
Optional Attachment-(5)-31122020
Form CHG-4-28122020_signed
Letter of the charge holder stating that the amount has been satisfied-28122020
Form CHG-4-28122020
Form DPT-3-11122020-signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-30102020_signed
Form PAS-6-20102020_signed
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
List of share holders, debenture holders;-09092020
Copy of MGT-8-09092020
Form MGT-7-09092020_signed
Form CHG-1-01092020_signed

Frequently Asked Questions

What is the incorporation date of the Uno mindarika private limited?

Incorporation date of the company is 09 November 1995 .

What is the state of the Uno mindarika private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Uno mindarika private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Uno mindarika private limited?

Uno mindarika private limited has appointed 21 of directors.

Who are the appointed Directors in Uno mindarika private limited?

The appointed directors in the company are:

  • Nirmal kumar minda
  • Anand kumar minda
  • Ashok kumar goel
  • Yoshihiro obayashi
  • Ashok minda
  • Naveesh garg
  • Katsushi kondo
  • Isaki sugiura .
  • Hidehito jay araki
  • Takehiko niwa
  • Deepali chandhoke
  • Ravi mehra
  • Sanjay kumar aggarwal
  • Har krishan lal
  • Anil singh makhloga
  • Rashmi hemant urdhwareshe
  • Arun kumar sharma
  • Brijesh kumar
  • Koki sato
  • Masahiko sato
  • Hiroyasu goto