MINDA ACOUSTIC LIMITED

OVERVIEW - MINDA ACOUSTIC LIMITED

Minda Acoustic Limited was an unlisted public company incorporated on 07 July, 2004. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 51.00 cr and the total paid-up capital was INR 23.83 cr.

The current status of Minda Acoustic Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Minda Acoustic Limited, per our records, was held on 29 July, 2010.

The Corporate Identification Number (CIN) of Minda Acoustic Limited is U34300DL2004PLC127423. The registered office of Minda Acoustic Limited was at B-64/1 WAZIRPUR INDUSTRIAL AREA NEW DELHI North Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - MINDA ACOUSTIC LIMITED

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Directors - MINDA ACOUSTIC LIMITED

The company is no longer active.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 19 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 15 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIJAY KUMAR JAIN	Director	03 July, 2007	Other directorships - MINDA AUTO LIGHTING PRIVATE LIMITED,  MINDA AUTOGAS LTD,  MINDA FIAMM ACOUSTIC LIMITED,
SUDHIR JAIN	Director	07 July, 2004	Other directorships - SUMAN NIRMAL MINDA FOUNDATION,  MINDA FIAMM ACOUSTIC LIMITED,  MINDA DISTRIBUTION AND SERVICES LIMITED,  MINDA SPECTRUM ADVISORY LIMITED.,  DREAMFOLKS SERVICES LIMITED,  MINDA RINDER PRIVATE LIMITED,  EJOT-OCTAQON FASTENING SYSTEMS PRIVATE LIMITED,  ROKI UNO MINDA CO. PRIVATE LIMITED,
NIRMAL KUMAR MINDA	Director	07 July, 2004	Other directorships - MINDA AUTO LIGHTING PRIVATE LIMITED,  SHREEAUMJI INFRASTRUCTURE PRIVATE LIMITED,  SUMAN NIRMAL MINDA FOUNDATION,  MINDA AUTOGAS LTD,  MINDA FIAMM ACOUSTIC LIMITED,  OM MARUBENI LOGISTICS PRIVATE LIMITED,  SHREEAUMJI REAL ESTATE SEZ PRIVATE LIMITED,  SHREEAUMJI INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED,  M J CASTING LIMITED,  MINDA SPECTRUM ADVISORY LIMITED.,  MINDA I CONNECT PRIVATE LIMITED,  MINDA MINDPRO LIMITED,  UNO MINDARIKA PRIVATE LIMITED,  UNO MINDA LIMITED,
PRADIP KUMAR TEWARI	Director	01 April, 2006	Other directorships - MINDA FIAMM ACOUSTIC LIMITED,  MINDA RINDER PRIVATE LIMITED,
RAKESH SONY	Director	17 February, 2010	Other directorships - PROTERRA INVESTMENT ADVISORS INDIA PRIVATE LIMITED,  GEMWS FOUNDATION,  MINDA AUTOGAS LTD,  MICROSEC TECHNOLOGIES LIMITED,  JUNGLEE PICTURES LIMITED,  TIMES GLOBAL BROADCASTING COMPANY LIMITED,  MAGICBRICKS REALTY SERVICES LIMITED,  TIMES INTERNET LIMITED,
DINESH GUPTA	KMP	20 May, 2009	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VIJAY KUMAR JAIN	Director	03 July, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MINDA AUTO LIGHTING PRIVATE LIMITED Director 09 May, 2007 Manufacturing (Machinery & Equipments) MINDA AUTOGAS LTD Director 26 April, 2006 Manufacturing (Metals & Chemicals and their products) MINDA FIAMM ACOUSTIC LIMITED Director 03 July, 2007 Manufacture of motor vehicles, trailers and others
SUDHIR JAIN	Director	07 July, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUMAN NIRMAL MINDA FOUNDATION Director 11 April, 2019 Education MINDA FIAMM ACOUSTIC LIMITED Director 20 July, 2004 Manufacture of motor vehicles, trailers and others MINDA DISTRIBUTION AND SERVICES LIMITED Director 26 March, 2012 Manufacture of motor vehicles, trailers and others MINDA SPECTRUM ADVISORY LIMITED. Director 08 May, 2009 Other service activites DREAMFOLKS SERVICES LIMITED Director 30 November, 2021 Trading MINDA RINDER PRIVATE LIMITED Director 04 June, 2016 Manufacturing (Machinery & Equipments) EJOT-OCTAQON FASTENING SYSTEMS PRIVATE LIMITED Director 07 March, 2022 Manufacturing (Metals & Chemicals and their products) ROKI UNO MINDA CO. PRIVATE LIMITED Director 31 January, 2011 Manufacture of motor vehicles, trailers and others
NIRMAL KUMAR MINDA	Director	07 July, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MINDA AUTO LIGHTING PRIVATE LIMITED Director 09 May, 2007 Manufacturing (Machinery & Equipments) SHREEAUMJI INFRASTRUCTURE PRIVATE LIMITED Director 10 November, 2005 Business Services SUMAN NIRMAL MINDA FOUNDATION Director 25 February, 2014 Education MINDA AUTOGAS LTD Director 24 July, 2001 Manufacturing (Metals & Chemicals and their products) MINDA FIAMM ACOUSTIC LIMITED Director 07 July, 2004 Manufacture of motor vehicles, trailers and others OM MARUBENI LOGISTICS PRIVATE LIMITED Director 04 January, 2008 Supporting and auxiliary transport activities, activities of travel agencies SHREEAUMJI REAL ESTATE SEZ PRIVATE LIMITED Director 14 November, 2006 Construction SHREEAUMJI INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED Director 22 June, 2006 Real Estate and Renting M J CASTING LIMITED Director 23 December, 2010 Manufacturing (Metals & Chemicals and their products) MINDA SPECTRUM ADVISORY LIMITED. Director 08 May, 2009 Other service activites MINDA I CONNECT PRIVATE LIMITED Director 30 September, 2014 Manufacture of motor vehicles, trailers and others MINDA MINDPRO LIMITED Director 16 January, 2009 Business Services UNO MINDARIKA PRIVATE LIMITED Director 09 November, 1995 Business Services UNO MINDA LIMITED Director 01 April, 2013 Business Services
PRADIP KUMAR TEWARI	Director	01 April, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MINDA FIAMM ACOUSTIC LIMITED Director 24 March, 2006 Manufacture of motor vehicles, trailers and others MINDA RINDER PRIVATE LIMITED Director 04 June, 2016 Manufacturing (Machinery & Equipments)
RAKESH SONY	Director	17 February, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PROTERRA INVESTMENT ADVISORS INDIA PRIVATE LIMITED Director 15 January, 2016 Business Services GEMWS FOUNDATION Director 24 March, 2021 Health and Social Work MINDA AUTOGAS LTD Director 17 February, 2010 Manufacturing (Metals & Chemicals and their products) MICROSEC TECHNOLOGIES LIMITED Director 18 November, 2002 Business Services JUNGLEE PICTURES LIMITED Director 06 September, 2022 Business Services TIMES GLOBAL BROADCASTING COMPANY LIMITED Director 30 March, 2023 Manufacturing (Machinery & Equipments) MAGICBRICKS REALTY SERVICES LIMITED Director 19 July, 2023 Real Estate and Renting TIMES INTERNET LIMITED Director 27 October, 2021 Business Services
DINESH GUPTA	KMP	20 May, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY