Company Information

CIN
U34300HR1997PTC051757
Status
Date of Incorporation
30 April 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 June 2023
Paid Up Capital
5,676,776,880
Authorised Capital
5,700,000,000

Directors

Niraj Kumar Jha
Niraj Kumar Jha
Company Secretary
for over 9 years
Masaki Ito
Masaki Ito
Director/Designated Partner
for over 3 years
Yuji Ito
Yuji Ito
Director/Designated Partner
for over 1 year
Pankaj Raghbeer
Pankaj Raghbeer
Director
for over 27 years
Masatsugu Sato
Masatsugu Sato
Director/Designated Partner
for about 1 year
Kazuyuki Meguro
Kazuyuki Meguro
Director/Designated Partner
for over 1 year

Past Directors

Tohru Mitsubori
Tohru Mitsubori
Director
over 5 years ago
Tsukuru Fujita
Tsukuru Fujita
Director
over 5 years ago
Akira Kamihirata
Akira Kamihirata
Whole Time Director
over 6 years ago
Hiroki Sunahara
Hiroki Sunahara
Whole Time Director
over 6 years ago
Toru Sugihara
Toru Sugihara
Whole Time Director
over 7 years ago
Seiichi Shindo
Seiichi Shindo
Managing Director
over 7 years ago
Takashi Eizou Namari
Takashi Eizou Namari
Director
over 8 years ago
Naotaka Kimura
Naotaka Kimura
Whole Time Director
over 10 years ago
Hirohisa Amano
Hirohisa Amano
Nominee Director
over 11 years ago
Akihide Kimihisa Kato
Akihide Kimihisa Kato
Nominee Director
over 12 years ago

Charges

0
05 January 2006
Mizuho Bank Limited
2 Crore
01 September 1998
The Bank Of Tokyo-mitsubishi Ufj Ltd
3 Crore
14 February 2003
The Pradeshiya Industrial & Investment Corp Of U.p. Ltd
8 Crore
14 February 2003
The Pradeshiya Industrial & Investment Corp Of U.p. Ltd
0
05 January 2006
Mizuho Bank Limited
0
01 September 1998
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
14 February 2003
The Pradeshiya Industrial & Investment Corp Of U.p. Ltd
0
05 January 2006
Mizuho Bank Limited
0
01 September 1998
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
14 February 2003
The Pradeshiya Industrial & Investment Corp Of U.p. Ltd
0
05 January 2006
Mizuho Bank Limited
0
01 September 1998
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
14 February 2003
The Pradeshiya Industrial & Investment Corp Of U.p. Ltd
0
05 January 2006
Mizuho Bank Limited
0
01 September 1998
The Bank Of Tokyo-mitsubishi Ufj Ltd
0

Documents

Form MGT-14-03042021_signed
Form MR-1-03042021_signed
Form DIR-12-03042021_signed
Form DPT-3-09032021-signed
Form PAS-3-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy of board resolution-31122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Copy of Board or Shareholders? resolution-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Copy of shareholders resolution-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Form SH-7-24122020-signed
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed

Frequently Asked Questions

When was the Hitachi astemo gurugram powertrain systems private limited incorporated?

The Hitachi astemo gurugram powertrain systems private limited was incorporated with ROC on 30 April 1997 as .

Where has the Hitachi astemo gurugram powertrain systems private limited been incorporated?

The company was incorporated in Delhi with registration number 051757.

What is the E-filing status of the company?

The status of Hitachi astemo gurugram powertrain systems private limited is Active.

Number of Key Management personnel of the Hitachi astemo gurugram powertrain systems private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Hitachi astemo gurugram powertrain systems private limited?

The appointed directors in the company are:

  • Niraj kumar jha
  • Pankaj raghbeer
  • Kazuyuki meguro
  • Akihide kimihisa kato
  • Hirohisa amano
  • Naotaka kimura
  • Takashi eizou namari
  • Seiichi shindo
  • Toru sugihara
  • Hiroki sunahara
  • Masatsugu sato
  • Tsukuru fujita
  • Tohru mitsubori
  • Akira kamihirata
  • Masaki ito
  • Yuji ito