MINDA AUTOGAS LTD

OVERVIEW - MINDA AUTOGAS LTD

Minda Autogas Ltd was an unlisted public company incorporated on 24 July, 2001. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 7.50 cr and the total paid-up capital was INR 7.44 cr.

The current status of Minda Autogas Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Minda Autogas Ltd, per our records, was held on 30 September, 2010.

The Corporate Identification Number (CIN) of Minda Autogas Ltd is U23201DL2001PLC111781. The registered office of Minda Autogas Ltd was at B-64/1 Wazirpur, Industrial Area Delhi North West , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - MINDA AUTOGAS LTD

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Directors - MINDA AUTOGAS LTD

The company is no longer active.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 director currently on board is Nirmal Kumar Minda who was appointed on 24 July, 2001. Nirmal Kumar Minda has been on the board for more than 22 years. The most recently appointed director is Rakesh Sony, who was appointed on 17 February, 2010.

Anand 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 34 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANAND KUMAR MINDA	Director	17 December, 2007	Other directorships - ENERGY LIGHTINGS PRIVATE LIMITED.,  SWITCH AUTO PRIVATE LIMITED,  AMV INVESTMENT AND FINANCIAL SERVICES PR IVATE LIMITED,  SHANKAR MOULDING LIMITED,  SHANKAR MOULDING LIMITED,  MINDA DISTRIBUTION AND SERVICES LIMITED,  MINDA TTE DAPS PRIVATE LIMITED,  MAA RUKMANI DEVI AUTO PRIVATE LIMITED,  MINDA REALTY & INFRASTRUCTURE LIMITED,  UNO MINDA KYORAKU LIMITED,  MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED,  MINDA INVESTMENTS LIMITED,  UNO MINDA LIMITED,  MINDA FINANCE LIMITED,
VIJAY KUMAR JAIN	Director	26 April, 2006	Other directorships - MINDA AUTO LIGHTING PRIVATE LIMITED,  MINDA ACOUSTIC LIMITED,  MINDA FIAMM ACOUSTIC LIMITED,
NIRMAL KUMAR MINDA	Director	24 July, 2001	Other directorships - MINDA AUTO LIGHTING PRIVATE LIMITED,  SHREEAUMJI INFRASTRUCTURE PRIVATE LIMITED,  SUMAN NIRMAL MINDA FOUNDATION,  MINDA ACOUSTIC LIMITED,  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,
RAKESH SONY	Director	17 February, 2010	Other directorships - PROTERRA INVESTMENT ADVISORS INDIA PRIVATE LIMITED,  GEMWS FOUNDATION,  MICROSEC TECHNOLOGIES LIMITED,  MINDA ACOUSTIC LIMITED,  JUNGLEE PICTURES LIMITED,  TIMES GLOBAL BROADCASTING COMPANY LIMITED,  MAGICBRICKS REALTY SERVICES LIMITED,  TIMES INTERNET LIMITED,
ASHOK KUMAR GOEL	Director	17 December, 2007	No other directorships
DEBADAS PANDA	KMP	27 June, 2009	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ANAND KUMAR MINDA	Director	17 December, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ENERGY LIGHTINGS PRIVATE LIMITED. Director 13 March, 2000 Manufacturing (Machinery & Equipments) SWITCH AUTO PRIVATE LIMITED Director 12 September, 2005 Business Services AMV INVESTMENT AND FINANCIAL SERVICES PR IVATE LIMITED Director 16 August, 1996 Finance SHANKAR MOULDING LIMITED Director 07 December, 1999 Manufacturing (Machinery & Equipments) SHANKAR MOULDING LIMITED Director 07 December, 1999 Manufacturing (Machinery & Equipments) MINDA DISTRIBUTION AND SERVICES LIMITED Director 12 August, 2016 Manufacture of motor vehicles, trailers and others MINDA TTE DAPS PRIVATE LIMITED Director 01 May, 2015 Manufacture of motor vehicles, trailers and others MAA RUKMANI DEVI AUTO PRIVATE LIMITED Director 11 November, 1999 Manufacturing (Machinery & Equipments) MINDA REALTY & INFRASTRUCTURE LIMITED Director 10 December, 2008 Construction UNO MINDA KYORAKU LIMITED Director 25 October, 2016 Manufacture of motor vehicles, trailers and others MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED Director 25 February, 2022 Manufacturing (Machinery & Equipments) MINDA INVESTMENTS LIMITED Director 10 February, 2004 Business Services UNO MINDA LIMITED Director 14 April, 2011 Business Services MINDA FINANCE LIMITED Director 20 May, 2010 Finance
VIJAY KUMAR JAIN	Director	26 April, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MINDA AUTO LIGHTING PRIVATE LIMITED Director 09 May, 2007 Manufacturing (Machinery & Equipments) MINDA ACOUSTIC LIMITED Director 03 July, 2007 Manufacture of motor vehicles, trailers and others MINDA FIAMM ACOUSTIC LIMITED Director 03 July, 2007 Manufacture of motor vehicles, trailers and others
NIRMAL KUMAR MINDA	Director	24 July, 2001	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 ACOUSTIC LIMITED Director 07 July, 2004 Manufacture of motor vehicles, trailers and others 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
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 MICROSEC TECHNOLOGIES LIMITED Director 18 November, 2002 Business Services MINDA ACOUSTIC LIMITED Director 17 February, 2010 Manufacture of motor vehicles, trailers and others 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
ASHOK KUMAR GOEL	Director	17 December, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DEBADAS PANDA	KMP	27 June, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY