MINDA ACOUSTIC LIMITED

OVERVIEW

Minda Acoustic Limited was an unlisted public company. It was incorporated on 07 July, 2004 and is located in , Delhi. It is classified as a public limited company.

The registered office of the company was at B-64/1 WAZIRPUR INDUSTRIAL AREA NEW DELHI North Delhi , Delhi. The status of the company is now Amalgamated.

The total paid-up capital was INR 23.83 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 29 July, 2010. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2010.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS


CIN

U34300DL2004PLC127423

Incorporation Date / Age

07 July, 2004 / 16 yrs

Last Reported AGM Date

29 July, 2010


Authorized Capital

INR 5100.0 Lacs

Paidup Capital

INR 2382.5545 Lacs

industry*

Manufacture of motor vehicles, trailers and others


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

B-64/1 WAZIRPUR INDUSTRIAL AREA NEW DELHI North Delhi
Delhi - 110052
India

MINDA ACOUSTIC LIMITED - Registration Details
CINU34300DL2004PLC127423
Incorporation Date / Age07 July, 2004 / 16 yrs
Last Reported AGM Date29 July, 2010
Authorized CapitalINR 5100.0 Lacs
Paidup CapitalINR 2382.5545 Lacs
industry*Manufacture of motor vehicles, trailers and others
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressB-64/1 WAZIRPUR INDUSTRIAL AREA NEW DELHI North Delhi  Delhi - 110052 India

Directors

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 1 reported key management personnel.


The longest serving directors currently on board are Sudhir Jain and Nirmal Kumar Minda who were appointed on 07 July, 2004. They have been on the board for more than 15 years. The most recently appointed director is Rakesh Sony, who was appointed on 17 February, 2010.


Nirmal Kumar Minda has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 30 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VIJAY KUMAR JAIN Director 03 July, 2007 Other directorships - MINDA AUTO LIGHTING PRIVATE LIMITED,  MINDA FIAMM ACOUSTIC LIMITED,  MINDA AUTOGAS LTD, 
SUDHIR JAIN Director 07 July, 2004 Other directorships - MINDA RINDER PRIVATE LIMITED,  MINDA SPECTRUM ADVISORY LIMITED.,  MINDA FIAMM ACOUSTIC LIMITED,  SUMAN NIRMAL MINDA FOUNDATION,  ROKI MINDA CO. PRIVATE LIMITED,  MINDA DISTRIBUTION AND SERVICES LIMITED,  MINDA STORAGE BATTERIES PRIVATE LIMITED,  MINDA EMER TECHNOLOGIES LIMITED,  MINDA ONKYO INDIA PRIVATE LIMITED, 
NIRMAL KUMAR MINDA Director 07 July, 2004 Other directorships - OM MARUBENI LOGISTICS PRIVATE LIMITED,  MINDA AUTO LIGHTING PRIVATE LIMITED,  MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED,  M J CASTING LIMITED,  MINDA INTERNATIONAL LIMITED,  SHREEAUMJI DEVELOPERS SEZ PRIVATE LIMITED,  SHREEAUMJI REAL ESTATE SEZ PRIVATE LIMITED,  MINDA SPECTRUM ADVISORY LIMITED.,  MINDA FIAMM ACOUSTIC LIMITED,  SUMAN NIRMAL MINDA FOUNDATION,  MINDA AUTOMOTIVE LIMITED,  SHREEAUMJI INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED,  MINDA MINDPRO LIMITED,  MINDA FINANCE LIMITED,  SHREEAUMJI INFRASTRUCTURE PRIVATE LIMITED,  MINDA INDUSTRIES LIMITED,  ROKI MINDA CO. PRIVATE LIMITED,  MINDA AUTOGAS LTD,  MINDARIKA PRIVATE LIMITED,  KOSEI MINDA ALUMINUM COMPANY PRIVATE LIMITED,  MINDA I CONNECT PRIVATE LIMITED, 
PRADIP KUMAR TEWARI Managing director 01 April, 2006 Other directorships - MINDA NABTESCO AUTOMOTIVE PRIVATE LIMITED,  MINDA RINDER PRIVATE LIMITED,  MINDA FIAMM ACOUSTIC LIMITED,  MINDA EMER TECHNOLOGIES LIMITED, 
RAKESH SONY Director 17 February, 2010 Other directorships - PROTERRA INVESTMENT ADVISORS INDIA PRIVATE LIMITED,  AMALGAMATED PLANTATIONS PRIVATE LIMITED,  MINDA AUTOGAS LTD,  MICROSEC TECHNOLOGIES LIMITED, 
DINESH GUPTA Secretary 20 May, 2009 No other directorships
NAME DESIGNATION APPOINTMENT DATE
VIJAY KUMAR JAIN Director 03 July, 2007 View other directorships
SUDHIR JAIN Director 07 July, 2004 View other directorships
NIRMAL KUMAR MINDA Director 07 July, 2004 View other directorships
PRADIP KUMAR TEWARI Managing director 01 April, 2006 View other directorships
RAKESH SONY Director 17 February, 2010 View other directorships
DINESH GUPTA Secretary 20 May, 2009 No other directorships
07 July, 2004

SUDHIR JAIN

Director

07 July, 2004
01 April, 2006

PRADIP KUMAR TEWARI

Managing director

03 July, 2007

VIJAY KUMAR JAIN

Director

20 May, 2009

DINESH GUPTA

Secretary

17 February, 2010

RAKESH SONY

Director

Previous Names

FIAMM MINDA AUTOMOTIVE LIMITED

Previous CINs

No previous CINs were found for this company.

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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Get unlimited access to Tofler's entire database

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