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MINDA INSTRUMENTS LIMITED

CIN U74899DL1995PLC066645
Active Company Delhi
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₹12.00 Cr
Authorised Capital
₹11.90 Cr
Paid-up Capital
14
Directors
15
Charges

Company Details

CIN
U74899DL1995PLC066645
Registration Number
066645
Date of Incorporation
22 Mar 1995
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Active
ROC Name
ROC Delhi
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
15 Jun 2023
Balance Sheet Date
31 Mar 2023
State
Delhi

Directors & Officers

14
Name DIN Designation Appointed Status
Sanjeev Saxena 07252911 Director 07 Jun 2017 Active
Ashok Minda 00054727 Director - Active
Stephen Richard Fox 07485431 Director 15 Mar 2016 Active
Rakesh Kalra 00780354 Director 16 Dec 2014 Active
Rita Ramesh Pani 06992388 Director 15 Mar 2016 Active
Ajay Kumar AKMPK3169L Director 04 Jun 2016 Active
Jonathan Blair Degaynor 07216004 Director 10 Jun 2015 Active
Lars Peter Kruk 06414101 Director - Active
Sanjay Thapar 01029851 Director 16/06/2011 Active
John Charles Corey 02502339 Director 08 Mar 2006 Active
Naresh Kumar Modi 00089536 Managing Director 13/08/2004 Active
Vikram Bharatkumar Dhanani Alrpd9412f Secretary 27/08/2012 Active
Vikram Madhusudan Bhat 00551104 Director 28/08/2008 Active
Michael Sloan Dean 03594928 Director 16/06/2011 Active

Charges & Liabilities

15
Charge Holder Amount Created Satisfied Status
BAJAJ FINANCE LIMITED
Pune, Maharashtra
 ₹5.00 Cr 22 Dec 2017 - Open
KOTAK MAHINDRA BANK LIMITED
New Delhi, Delhi
 ₹10.00 Cr 12 Oct 2015 08 Jan 2021 CLOSED
HDFC BANK LIMITED
Mumbai, Maharashtra
 ₹20.00 Cr 08 Sep 2008 - Open
ABN AMRO BANK N.V
NEW DELHI, Delhi
 ₹10.00 Cr 13 Oct 2006 24 Dec 2008 CLOSED
ORIENTAL BANK OF COMMERCE
PURE, Maharashtra
 ₹5.25 L 07 Mar 2000 26 Feb 2004 CLOSED
INDUSTRIAL DEVELOMENT BANK OF INDIA
MUMBAI, Maharashtra
 ₹2.25 Cr 11 Nov 1998 23 Jan 2004 CLOSED
SICOM LTD.
MUMBAI, Maharashtra
 ₹1.50 Cr 12 May 1997 03 Feb 2004 CLOSED
INDUSTRIAL DEVELOMENT BANK OF INDIA
MUMBAI, Maharashtra
 ₹4.80 Cr 03 Feb 1997 23 Jan 2004 CLOSED
— ₹4.80 Cr - - -
— ₹15.00 Cr - - -
— ₹10.00 Cr - - -
— ₹2.25 Cr - - -
— ₹10.00 Cr - - -
— ₹5.25 L - - -
— ₹1.50 Cr - - -

Company Timeline

20 events
28/08/2008 Director
Vikram Madhusudan Bhat appointed as Director
27/08/2012 Director
Vikram Bharatkumar Dhanani appointed as Secretary
08 Jan 2021 Charge
Charge satisfied — KOTAK MAHINDRA BANK LIMITED
22 Dec 2017 Charge
Charge created — BAJAJ FINANCE LIMITED (₹5.00 Cr)
07 Jun 2017 Director
Sanjeev Saxena appointed as Director
04 Jun 2016 Director
Ajay Kumar appointed as Director
15 Mar 2016 Director
Stephen Richard Fox appointed as Director
15 Mar 2016 Director
Rita Ramesh Pani appointed as Director
12 Oct 2015 Charge
Charge created — KOTAK MAHINDRA BANK LIMITED (₹10.00 Cr)
10 Jun 2015 Director
Jonathan Blair Degaynor appointed as Director
16 Dec 2014 Director
Rakesh Kalra appointed as Director
24 Dec 2008 Charge
Charge satisfied — ABN AMRO BANK N.V
08 Sep 2008 Charge
Charge created — HDFC BANK LIMITED (₹20.00 Cr)
13 Oct 2006 Charge
Charge created — ABN AMRO BANK N.V (₹10.00 Cr)
26 Feb 2004 Charge
Charge satisfied — ORIENTAL BANK OF COMMERCE
03 Feb 2004 Charge
Charge satisfied — SICOM LTD.
23 Jan 2004 Charge
Charge satisfied — INDUSTRIAL DEVELOMENT BANK OF ...
23 Jan 2004 Charge
Charge satisfied — INDUSTRIAL DEVELOMENT BANK OF ...
07 Mar 2000 Charge
Charge created — ORIENTAL BANK OF COMMERCE (₹5.25 L)
11 Nov 1998 Charge
Charge created — INDUSTRIAL DEVELOMENT BANK OF ... (₹2.25 Cr)

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