MINDA TTE DAPS PRIVATE LIMITED

MINDA TTE DAPS PRIVATE LIMITED, founded on May 1, 2015, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 131,100,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 04/29/2022 and its balance sheet was last filed on 03/31/2022 according to records from the Ministry of Corporate Affairs (MCA).

MINDA TTE DAPS PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U35990DL2015PTC279706 and registration number 279706 . Its registered address is B-64/1 INDUSTRIAL AREA, WAZIRPUR, , NEW DELHI, North West, Delhi, India, 110052.

As of now, MINDA TTE DAPS PRIVATE LIMITED status is 'Under Liquidation'.

Company Details

CIN Number U35990DL2015PTC279706
Company Name MINDA TTE DAPS PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 279706
Incorporation date May 1, 2015
Email Id *****[email protected]
Registered Address B-64/1 INDUSTRIAL AREA, WAZIRPUR, , NEW DELHI, North West, Delhi, India, 110052
State Delhi
Last AGM Date 04/29/2022
Paid Up Capital Rs. 99810260
Authorised Capital Rs. 131100000
Subscribed Capital Rs. 99810260
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2022
Division
Company status Under Liquidation

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
72 years, 5 months old Male
DIN:
00007964
PAN:
*****6021H
OtherID:
5-7DRS-1277
Director
Signatory
Appointment:
May 1, 2015
Cur Designation:
May 1, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
72 years, 5 months old Male
DIN:
00007964
PAN:
*****6021H
OtherID:
5-7DRS-1277
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
66 years, 10 months old Male
DIN:
00014942
PAN:
*****4910J
OtherID:
5-7DS1-1595
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
42 years, 3 months old Female
DIN:
00227250
PAN:
*****8321A
OtherID:
5-7FCC-938
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
43 years, 9 months old Male
DIN:
00008267
PAN:
*****0217N
OtherID:
5-7DRS-1475
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 11 months old Female
DIN:
00096693
PAN:
*****6342C
OtherID:
5-7E8Z-1425
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
37 years, 4 months old Female
DIN:
07991658
PAN:
*****6068M
OtherID:
5-8CI5-2291
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Age/Gender:
43 years, 9 months old Male
DIN:
00008267
PAN:
*****0217N
OtherID:
1-2DTK6LY
FO User
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Age/Gender:
37 years, 4 months old Female
DIN:
07991658
PAN:
*****6068M
OtherID:
1-232M2IF
FO User
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Age/Gender:
72 years, 5 months old Male
DIN:
00007964
PAN:
*****6021H
OtherID:
1-2ECIX9T
FO User
Appointment:
Cur Designation:
May 1, 2015
Cessation Date:
Nationality:
Age/Gender:
42 years, 3 months old Female
DIN:
00227250
PAN:
OtherID:
1-5AX0SA0
FO User
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years, 10 months old Male
DIN:
07946418
PAN:
*****0770R
OtherID:
5-8CGZ-2224
Director
Signatory
Appointment:
April 29, 2022
Cur Designation:
April 29, 2022
Cessation Date:
Nationality:
Age/Gender:
57 years, 10 months old Male
DIN:
07946418
PAN:
OtherID:
1-1SDX6ON
FO User
Appointment:
Cur Designation:
April 29, 2022
Cessation Date:
Nationality:
Chinese
Age/Gender:
39 years, 11 months old Female
DIN:
08906813
PAN:
OtherID:
5-8EU4-1342
Director
Signatory
Appointment:
Nov. 11, 2020
Cur Designation:
Oct. 25, 2021
Cessation Date:
Nationality:
Chinese
Age/Gender:
35 years, 5 months old Male
DIN:
07820755
PAN:
OtherID:
5-8CAI-665
Director
Signatory
Appointment:
June 5, 2017
Cur Designation:
June 6, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years, 1 month old Male
DIN:
07277139
PAN:
*****0655Q
OtherID:
5-7VON-3125
IRP/RP/Liquidator
Signatory
Appointment:
Cur Designation:
April 17, 2023
Cessation Date:
Nationality:
Age/Gender:
35 years, 5 months old Male
DIN:
07820755
PAN:
OtherID:
1-638OG4P
FO User
Appointment:
Cur Designation:
June 6, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 11 months old
DIN:
PAN:
*****6342C
OtherID:
1-3D7N-56012
SBO
SBO
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
72 years, 5 months old
DIN:
PAN:
*****6021H
OtherID:
1-3D7N-56008
SBO
SBO
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
42 years, 3 months old
DIN:
PAN:
*****8321A
OtherID:
1-3D7N-56011
SBO
SBO
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
37 years, 4 months old
DIN:
PAN:
*****6068M
OtherID:
1-3D7N-56010
SBO
SBO
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
66 years, 10 months old
DIN:
PAN:
*****4910J
OtherID:
1-3D7N-56009
SBO
SBO
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
72 years, 5 months old Male
DIN:
00007964
PAN:
*****6021H
OtherID:
5-7DRS-1277
Director
Signatory
Appointment:
May 1, 2015
Cur Designation:
May 1, 2015
Cessation Date:
Nationality:
Age/Gender:
57 years, 10 months old Male
DIN:
07946418
PAN:
OtherID:
1-1SDX6ON
FO User
Appointment:
Cur Designation:
April 29, 2022
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA0830781
100202775
HDFC Bank
Creation: 08/23/2018
Modification: 07/01/2020
Satisfaction: 09/29/2022
100000000
HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India

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