UNO MINDA TACHI-S SEATING PRIVATE LIMITED

UNO MINDA TACHI-S SEATING PRIVATE LIMITED, founded on Oct. 31, 2022, 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. 164,900,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 05/24/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

UNO MINDA TACHI-S SEATING PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U35990DL2022PTC406342 and registration number 406342 . Its registered address is B-64/1, Wazirpur, Industrial Area, , Delhi, North West, Delhi, India, 110052.

As of now, UNO MINDA TACHI-S SEATING PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U35990DL2022PTC406342
Company Name UNO MINDA TACHI-S SEATING PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 406342
Incorporation date Oct. 31, 2022
Email Id [email protected]
Registered Address B-64/1, Wazirpur, Industrial Area, , Delhi, North West, Delhi, India, 110052
State Delhi
Last AGM Date 05/24/2023
Paid Up Capital Rs. 164900000
Authorised Capital Rs. 164900000
Subscribed Capital Rs. 164900000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division MANUFACTURING
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Japanese
Age/Gender:
66 years, 11 months old Male
DIN:
02517509
PAN:
*****7757J
OtherID:
5-7UMP-805
Director
Signatory
Appointment:
May 24, 2023
Cur Designation:
May 24, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
72 years, 2 months old Male
DIN:
01793948
PAN:
*****1076E
OtherID:
5-8C4P-2513
Director
Signatory
Appointment:
May 24, 2023
Cur Designation:
May 24, 2023
Cessation Date:
Nationality:
Age/Gender:
53 years, 9 months old Male
DIN:
03364405
PAN:
*****2278C
OtherID:
1-1TRMC8Y
FO User
Appointment:
Cur Designation:
Oct. 31, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years, 10 months old Male
DIN:
07946418
PAN:
*****0770R
OtherID:
5-8CGZ-2224
Director
Signatory
Appointment:
Dec. 25, 2022
Cur Designation:
Dec. 25, 2022
Cessation Date:
Nationality:
Age/Gender:
57 years, 10 months old Male
DIN:
07946418
PAN:
OtherID:
1-1SDX6ON
FO User
Appointment:
Cur Designation:
Dec. 25, 2022
Cessation Date:
Nationality:
Japanese
Age/Gender:
62 years, 10 months old Male
DIN:
09800953
PAN:
OtherID:
1-1P75-179
Director
Signatory
Appointment:
Dec. 25, 2022
Cur Designation:
Dec. 25, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
55 years, 5 months old Male
DIN:
09825386
PAN:
*****9717R
OtherID:
1-1QCD-60
Managing Director
Signatory
Appointment:
Dec. 25, 2022
Cur Designation:
Dec. 25, 2022
Cessation Date:
Nationality:
Japanese
Age/Gender:
60 years, 9 months old Male
DIN:
09800916
PAN:
OtherID:
1-1P75-174
Whole-time director
Signatory
Appointment:
Dec. 25, 2022
Cur Designation:
Dec. 25, 2022
Cessation Date:
Nationality:
Age/Gender:
25 years, 9 months old
DIN:
PAN:
*****7763Q
OtherID:
1-4WS0DAE
Company Secretary
Signatory
Appointment:
Cur Designation:
July 28, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
72 years, 2 months old Male
DIN:
01793948
PAN:
*****1076E
OtherID:
5-8C4P-2513
Director
Signatory
Appointment:
May 24, 2023
Cur Designation:
May 24, 2023
Cessation Date:
Nationality:
Age/Gender:
57 years, 10 months old Male
DIN:
07946418
PAN:
OtherID:
1-1SDX6ON
FO User
Appointment:
Cur Designation:
Dec. 25, 2022
Cessation Date:
Nationality:
Japanese
Age/Gender:
66 years, 11 months old Male
DIN:
02517509
PAN:
*****7757J
OtherID:
5-7UMP-805
Director
Signatory
Appointment:
May 24, 2023
Cur Designation:
May 24, 2023
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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