MINDA PLASTIC SOLUTIONS INDIA LIMITED

OVERVIEW - MINDA PLASTIC SOLUTIONS INDIA LIMITED

Minda Plastic Solutions India Limited was an unlisted public company incorporated on 20 March, 2009. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Minda Plastic Solutions India Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Minda Plastic Solutions India Limited, per our records, was held on 29 September, 2018.

The Corporate Identification Number (CIN) of Minda Plastic Solutions India Limited is U25194DL2009PLC188691. The registered office of Minda Plastic Solutions India Limited was at A-15, ASHOK VIHAR PHASE-I NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - MINDA PLASTIC SOLUTIONS INDIA LIMITED

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Directors - MINDA PLASTIC SOLUTIONS INDIA LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Ajay Kumar Sancheti who was appointed on 20 March, 2009. Ajay Kumar Sancheti has been on the board for more than 15 years. The most recently appointed directors are Ajikumar Karuveliparambil Narayanan and Indra Prakash Lakhera, who were appointed on 29 January, 2014.

Ajikumar Karuveliparambil Narayanan has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AJAY KUMAR SANCHETI	Director	20 March, 2009	Other directorships - MTHELMETS INDIA PRIVATE LIMITED,  NTS TOOLING INDIA PRIVATE LIMITED,  MINDA MANAGEMENT SERVICES LIMITED,
AJIKUMAR KARUVELIPARAMBIL NARAYANAN	Director	29 January, 2014	Other directorships - SAN FINLEASE AND INVESTMENT PRIVATE LIMI TED,  SAKET INTERNATIONAL PRIVATE LIMITED,  DHANSAFAL VYAPAAR LTD.,  RAGHAV AUTOENGINEERS PRIVATE LIMITED,  R & N TECHAUTO INDUSTRIES PRIVATE LIMITED,  MASL CONTROL CABLES PRIVATE LIMITED,
INDRA PRAKASH LAKHERA	Director	29 January, 2014	Other directorships - VINTAGE INFOSYSTEMS PRIVATE LIMITED,  SATYA REALTECH PRIVATE LIMITED,  MAKAMASHI SALES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AJAY KUMAR SANCHETI	Director	20 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MTHELMETS INDIA PRIVATE LIMITED Director 28 June, 2021 Manufacturing (Metals & Chemicals and their products) NTS TOOLING INDIA PRIVATE LIMITED Director 10 September, 2007 Manufacturing (Metals & Chemicals and their products) MINDA MANAGEMENT SERVICES LIMITED Director 01 April, 2004 Business Services
AJIKUMAR KARUVELIPARAMBIL NARAYANAN	Director	29 January, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAN FINLEASE AND INVESTMENT PRIVATE LIMI TED Director 16 February, 2006 Business Services SAKET INTERNATIONAL PRIVATE LIMITED Director 28 July, 2008 Business Services DHANSAFAL VYAPAAR LTD. Director 09 May, 2011 Trading RAGHAV AUTOENGINEERS PRIVATE LIMITED Director 25 August, 2004 Manufacture of motor vehicles, trailers and others R & N TECHAUTO INDUSTRIES PRIVATE LIMITED Director 01 March, 2024 Business Services MASL CONTROL CABLES PRIVATE LIMITED Director 01 March, 2024 Manufacture of motor vehicles, trailers and others
INDRA PRAKASH LAKHERA	Director	29 January, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VINTAGE INFOSYSTEMS PRIVATE LIMITED Director 07 June, 2010 Computer Related Services SATYA REALTECH PRIVATE LIMITED Director 02 June, 2010 Real Estate and Renting MAKAMASHI SALES PRIVATE LIMITED Director 04 October, 2010 Trading