Company Information

CIN
Status
Date of Incorporation
27 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
7,106,000,000
Authorised Capital
7,200,000,000

Directors

Bhavani Koneru
Bhavani Koneru
Director/Designated Partner
for over 1 year
Takeshi Umeda
Takeshi Umeda
Director/Designated Partner
for over 1 year
Suresh Kumar
Suresh Kumar
Director/Designated Partner
for over 2 years
Derek Michael Shah
Derek Michael Shah
Director/Designated Partner
for almost 2 years
Tatsuo Shibahara
Tatsuo Shibahara
Director/Designated Partner
for over 1 year
Norio Sugimaru
Norio Sugimaru
Director/Designated Partner
for over 3 years
Aloke Sarkar
Aloke Sarkar
Director/Designated Partner
for over 4 years
Toru Yoshioka
Toru Yoshioka
Director/Designated Partner
for over 4 years
Ravikant Uppal
Ravikant Uppal
Director
for over 15 years
Sravankumar Venkata Satya Yeleswarapu
Sravankumar Venkata Satya Yeleswarapu
Director/Designated Partner
for over 3 years
Ajit Kumar Samal
Ajit Kumar Samal
Director/Designated Partner
for almost 2 years
Shekar Viswanathan
Shekar Viswanathan
Director/Designated Partner
for over 1 year
Vijaya Sampath
Vijaya Sampath
Director/Designated Partner
for almost 2 years

Past Directors

Toshiya Tamura
Toshiya Tamura
Director Appointed In Casual Vacancy
about 3 years ago
Tetsuya Suzuki
Tetsuya Suzuki
Whole Time Director
over 5 years ago
Manabu Itani
Manabu Itani
Director
about 6 years ago
Hisashi Fukuda
Hisashi Fukuda
Director
over 6 years ago
Yusuke Kurogi
Yusuke Kurogi
Director
about 8 years ago
Mitsuyoshi Tsuchiya
Mitsuyoshi Tsuchiya
Director Appointed In Casual Vacancy
about 11 years ago
Sunil Rameshchandra Pande
Sunil Rameshchandra Pande
Director Appointed In Casual Vacancy
about 12 years ago
Sankar Suryanarayanan
Sankar Suryanarayanan
Director Appointed In Casual Vacancy
over 12 years ago
Hideshi Kawamoto
Hideshi Kawamoto
Director Appointed In Casual Vacancy
over 12 years ago
Masayuki Kubo
Masayuki Kubo
Director
over 13 years ago
Ravikumar Krishnasamy
Ravikumar Krishnasamy
Director Appointed In Casual Vacancy
over 14 years ago
Yozaburo Mabuchi
Yozaburo Mabuchi
Director Appointed In Casual Vacancy
almost 16 years ago
Sukumar .
Sukumar .
Company Secretary
about 16 years ago
Subrat Kumar Das
Subrat Kumar Das
Manager
over 16 years ago
Anandram Khatumal Chhatwani
Anandram Khatumal Chhatwani
Director
almost 18 years ago

Charges

300 Crore
02 September 2010
Icici Bank Limited
300 Crore
02 September 2010
Others
0
02 September 2010
Others
0
02 September 2010
Others
0

Documents

Form PAS-6-23102020_signed
Form MSME FORM I-21102020_signed
Form DPT-3-15102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201013
Form MGT-14-05102020-signed
Form AOC-4(XBRL)-25092020_signed
Optional Attachment-(1)-24092020
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-16092020
Copy of MGT-8-16092020
Form DIR-12-16092020_signed
Form MGT-7-16092020_signed
Optional Attachment-(1)-15092020
Optional Attachment-(1)-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Altered memorandum of association-12092020
Optional Attachment-(2)-12092020

Frequently Asked Questions

What is the incorporation date of the L&t - mhi power turbine generators private limited?

Incorporation date of the company is 27 December 2006 .

What is the state of the L&t - mhi power turbine generators private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the L&t - mhi power turbine generators private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the L&t - mhi power turbine generators private limited?

L&t - mhi power turbine generators private limited has appointed 28 of directors.

Who are the appointed Directors in L&t - mhi power turbine generators private limited?

The appointed directors in the company are:

  • Vijaya sampath
  • Masayuki kubo
  • Yozaburo mabuchi
  • Sunil rameshchandra pande
  • Hideshi kawamoto
  • Subrat kumar das
  • Mitsuyoshi tsuchiya
  • Ajit kumar samal
  • Sankar suryanarayanan
  • Ravikumar krishnasamy
  • Derek michael shah
  • Shekar viswanathan
  • Sravankumar venkata satya yeleswarapu
  • Ravikant uppal
  • Anandram khatumal chhatwani
  • Yusuke kurogi
  • Manabu itani
  • Hisashi fukuda
  • Bhavani koneru
  • Sukumar .
  • Toru yoshioka
  • Aloke sarkar
  • Norio sugimaru
  • Tetsuya suzuki
  • Tatsuo shibahara
  • Suresh kumar
  • Toshiya tamura
  • Takeshi umeda