Company Information

CIN
U74899DL1993PTC056168
Status
Date of Incorporation
22 November 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,865,630
Authorised Capital
13,000,000

Directors

Rajeev Garg
Rajeev Garg
Director/Designated Partner
for 11 months
Akira Fujibayashi
Akira Fujibayashi
Director/Designated Partner
for about 3 years
Raj Kamal Singhal
Raj Kamal Singhal
Director/Designated Partner
for about 3 years
Teruo Goto
Teruo Goto
Director/Designated Partner
for over 2 years
Tarun Seth
Tarun Seth
Managing Director
for over 5 years
Anuj Chandbaboo Gupta
Anuj Chandbaboo Gupta
Director/Designated Partner
for almost 3 years
Amita Seth
Amita Seth
Director
for over 5 years
Hironori Miura
Hironori Miura
Director/Designated Partner
for about 3 years
Munehiro Hashimoto
Munehiro Hashimoto
Director/Designated Partner
for almost 3 years
Seiichi Saito
Seiichi Saito
Director/Designated Partner
for over 1 year
Yoshinori Okami
Yoshinori Okami
Director/Designated Partner
for over 10 years

Past Directors

Katsuji Fujikawa
Katsuji Fujikawa
Director
about 4 years ago
Yoshihiro Kondo
Yoshihiro Kondo
Whole Time Director
over 7 years ago
Hiroyuki Murayama
Hiroyuki Murayama
Whole Time Director
over 8 years ago
Tadahiko Watanabe
Tadahiko Watanabe
Whole Time Director
over 9 years ago
Hideo Tsuru
Hideo Tsuru
Whole Time Director
over 9 years ago
Prashant Gupta
Prashant Gupta
Director
about 17 years ago
Jagmohan Seth
Jagmohan Seth
Director
over 21 years ago

Charges

1 Crore
16 July 2015
Daimler Financial Services India Private Limited
47 Lak
29 July 2005
Andhra Bank
10 Crore
01 June 2012
Andhra Bank
16 Crore
09 September 2011
Corporation Bank
17 Crore
22 September 2011
Corporation Bank
17 Crore
20 July 2020
Standard Chartered Bank
1 Crore
20 July 2020
Standard Chartered Bank
0
01 June 2012
Andhra Bank
0
16 July 2015
Daimler Financial Services India Private Limited
0
29 July 2005
Andhra Bank
0
22 September 2011
Corporation Bank
0
09 September 2011
Corporation Bank
0
20 July 2020
Standard Chartered Bank
0
01 June 2012
Andhra Bank
0
16 July 2015
Daimler Financial Services India Private Limited
0
29 July 2005
Andhra Bank
0
22 September 2011
Corporation Bank
0
09 September 2011
Corporation Bank
0
20 July 2020
Standard Chartered Bank
0
01 June 2012
Andhra Bank
0
16 July 2015
Daimler Financial Services India Private Limited
0
29 July 2005
Andhra Bank
0
22 September 2011
Corporation Bank
0
09 September 2011
Corporation Bank
0
20 July 2020
Standard Chartered Bank
0
01 June 2012
Andhra Bank
0
16 July 2015
Daimler Financial Services India Private Limited
0
29 July 2005
Andhra Bank
0
22 September 2011
Corporation Bank
0
09 September 2011
Corporation Bank
0
20 July 2020
Standard Chartered Bank
0
01 June 2012
Andhra Bank
0
16 July 2015
Daimler Financial Services India Private Limited
0
29 July 2005
Andhra Bank
0
22 September 2011
Corporation Bank
0
09 September 2011
Corporation Bank
0

Documents

Form DPT-3-10032021-signed
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Form MSME FORM I-05112020_signed
Form MSME FORM I-30092020_signed
Form AOC-4(XBRL)-29092020_signed
List of share holders, debenture holders;-15092020
Copy of MGT-8-15092020
Form MGT-7-15092020_signed
Form DPT-3-09092020-signed
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Form ADT-1-01082020_signed
Copy of resolution passed by the company-01082020
Copy of the intimation sent by company-01082020
Copy of written consent given by auditor-01082020
Form MGT-14-03042020-signed

Frequently Asked Questions

What is the incorporation date of the Hitachi systems india private limited?

Incorporation date of the company is 22 November 1993 .

What is the state of the Hitachi systems india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Hitachi systems india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hitachi systems india private limited?

Hitachi systems india private limited has appointed 18 of directors.

Who are the appointed Directors in Hitachi systems india private limited?

The appointed directors in the company are:

  • Tarun seth
  • Amita seth
  • Hideo tsuru
  • Tadahiko watanabe
  • Yoshinori okami
  • Anuj chandbaboo gupta
  • Jagmohan seth
  • Prashant gupta
  • Hiroyuki murayama
  • Yoshihiro kondo
  • Seiichi saito
  • Katsuji fujikawa
  • Munehiro hashimoto
  • Hironori miura
  • Teruo goto
  • Raj kamal singhal
  • Akira fujibayashi
  • Rajeev garg