Company Information

CIN
U28113TN2011PTC080233
Status
Date of Incorporation
20 April 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
1,542,000,000
Authorised Capital
1,542,000,000

Directors

Hariharan Lakshmanan
Hariharan Lakshmanan
Manager/Secretary
for over 10 years
Yoshiyasu Goto
Yoshiyasu Goto
Director/Designated Partner
for over 4 years
Taizo Iwami
Taizo Iwami
Director/Designated Partner
for over 1 year
Kenichiro Suzuki
Kenichiro Suzuki
Nominee Director
for over 1 year

Past Directors

Yoshiaki Kumagai
Yoshiaki Kumagai
Nominee Director
over 2 years ago
Yuzo Nagano
Yuzo Nagano
Nominee Director
almost 3 years ago
Toshihiro Ogawa
Toshihiro Ogawa
Nominee Director
over 3 years ago
Yoshiaki Katsu
Yoshiaki Katsu
Nominee Director
over 7 years ago
Nobuyuki Onishi
Nobuyuki Onishi
Nominee Director
over 7 years ago
Satoshi Nishino
Satoshi Nishino
Nominee Director
over 7 years ago
Takeshi Hirai
Takeshi Hirai
Nominee Director
over 7 years ago
Hashimoto Katsunori
Hashimoto Katsunori
Nominee Director
over 9 years ago
Kazuyuki Fujimura
Kazuyuki Fujimura
Nominee Director
over 9 years ago
Masakatsu Mitsutake
Masakatsu Mitsutake
Nominee Director
over 10 years ago
Takanori Matsumoto
Takanori Matsumoto
Nominee Director
over 11 years ago
Keisuke Kitamura
Keisuke Kitamura
Nominee Director
over 12 years ago
Naoki Setoguchi
Naoki Setoguchi
Nominee Director
over 13 years ago
Yoshiaki Sato
Yoshiaki Sato
Nominee Director
over 13 years ago
Takeshi Mitsui
Takeshi Mitsui
Managing Director
over 13 years ago

Documents

Form MSME FORM I-21112020_signed
List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
Form MGT-7-19112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112020
Form AOC-4(XBRL)-16112020_signed
Optional Attachment-(1)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(2)-04112020
Evidence of cessation;-04112020
Form DIR-12-04112020_signed
Form DPT-3-09102020-signed
Form MGT-14-09092020-signed
Altered articles of association-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form ADT-1-14082020_signed
Copy of written consent given by auditor-13082020
Optional Attachment-(2)-13082020
Copy of resolution passed by the company-13082020
Copy of the intimation sent by company-13082020

Frequently Asked Questions

What is the date on which the India metal one steel plate processing private limited incorporated?

India metal one steel plate processing private limited was incorporated on 20 April 2011 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the India metal one steel plate processing private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with India metal one steel plate processing private limited?

19 of directors are associated with the company.

What is the number of directors associated with India metal one steel plate processing private limited?

19 of directors are associated with the company.