Minda Fiamm Acoustic Limited, a amalgamated public limited company, was established on 07 July 2004 in New Delhi, Delhi, India. Engaging in manufacturing within the automobile sector, it holds CIN: U34300DL2004PLC127424. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹3.25 Cr.
Its leadership includes Vijay Kumar Jain (Additional Director), Sudhir Jain (Director), Pradip Kumar Tewari (Director). Past directors included Rajat Bajaj, Anand Kumar Minda, Jaikumar Menon. Its latest AGM occurred on 14 August 2008, with the balance sheet filed on 31 March 2008. It is based at B-64/1 Wazirpur Industrial Area, New Delhi, Delhi, 110052.
U34300DL2004PLC127424
127424
07 July 2004
₹3.50 Cr
₹3.25 Cr
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijay Kumar Jain | Additional Director | 03 Jul 2007 | Current |
| Sudhir Jain | Director | 20 Jul 2004 | Current |
| Pradip Kumar Tewari | Director | 24 Mar 2006 | Current |
| Piergiorgio Balbo | Director | 07 Mar 2008 | Current |
| Teresio Gigi Gaudio | Director | 24 Mar 2006 | Current |
| Giuseppe Berti | Director | 07 Mar 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 02 Feb 2008 | Past |
| Pramod Abcsdd | Alternate Director | 19 Nov 2008 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 Jan 2007 | Past |
| Pramod Abcsdd | Additional Director | 14 Aug 2008 | Past |
| Pramod Abcsdd | Additional Director | 14 Aug 2008 | Past |
| Pramod Abcsdd | Additional Director | 14 Aug 2008 | Past |
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There are no open charges registered against the company as per our records.
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The activity Dinesh Gupta was appointed as a Company Secretary was appointed as a Company Secretary on 19 Nov 2008 & has been associated with this company since 17 years 20 days . was completed.
Minda Fiamm Acoustic Limited last Annual general meeting of members was held on 14 Aug 2008 as per latest MCA records. was recorded as a recent event.
Progress on Minda Fiamm Acoustic Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Delhi. was documented.
Progress on Piergiorgio Balbo was appointed as a Director was appointed as a Director on 07 Mar 2008 & has been associated with this company since 17 years 9 months . was documented.
The activity Giuseppe Berti was appointed as a Director was appointed as a Director on 07 Mar 2008 & has been associated with this company since 17 years 9 months . was completed.
Progress on Marco Angeleri was appointed as a Director was appointed as a Director on 07 Mar 2008 & has been associated with this company since 17 years 9 months . was documented.
The CIN of Minda Fiamm Acoustic Limited is U34300DL2004PLC127424.
Minda Fiamm Acoustic Limited is headquartered at B-64/1 Wazirpur Industrial Area, New Delhi, Delhi, 110052.
Minda Fiamm Acoustic Limited was incorporated on 07 July 2004.
The current directors of Minda Fiamm Acoustic Limited are
The primary industry of Minda Fiamm Acoustic Limited is Automobile.
Minda Fiamm Acoustic Limited is unlisted.
The authorized capital of Minda Fiamm Acoustic Limited is ₹3.50 Cr, and the paid-up capital is ₹3.25 Cr.
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