Company Information

CIN
Status
Date of Incorporation
06 June 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
120,000,000
Authorised Capital
121,500,000

Directors

Ryoji Akada
Ryoji Akada
Director/Designated Partner
for about 11 years
Hiroshi Sato .
Hiroshi Sato .
Director/Designated Partner
for over 12 years
Kinatinkara Kunji Krishnan
Kinatinkara Kunji Krishnan
Director/Designated Partner
for over 13 years
Akira Saito
Akira Saito
Director/Designated Partner
for over 14 years
Sanjay Seth
Sanjay Seth
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Metglaze Metglaze India

[Class : 6] Aluminum Windows & Doors,Facade Work, Upvc Windows, Hardware For Doors And Windows,&Nbsp;As Covered Under Class 6.

Metglaze Metglaze India

[Class : 37] Servicing Of Doors And Windows As Covered Under Class 37.

Documents

Form INC-28-190515.PDF
Copy of the Court-Company Law Board Order-190515.PDF
Form MR-1-020115-291214.PDF
Copy of Board Resolution-020115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-020115.PDF
Form MGT-14-010115.OCT
Form DIR-12-010115.OCT
Letter of Appointment-311214.PDF
Copy of resolution-311214.PDF
Copy of Board Resolution-241214.PDF
Scheme of Arrangement- Amalgamation-241214.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form 23AC XBRL-011114-291014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form 23B for period 010413 to 310314-120914.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-290714.PDF
Copy of resolution-290714.PDF
Optional Attachment 2-290714.PDF

Frequently Asked Questions

When was the Hitachi metglas (india) private limited incorporated?

The Hitachi metglas (india) private limited was incorporated with ROC on 06 June 2003 as .

Where has the Hitachi metglas (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 120785.

What is the E-filing status of the company?

The status of Hitachi metglas (india) private limited is Amalgamated.

Number of Key Management personnel of the Hitachi metglas (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Hitachi metglas (india) private limited?

The appointed directors in the company are:

  • Sanjay seth
  • Akira saito
  • Hiroshi sato .
  • Kinatinkara kunji krishnan
  • Ryoji akada