Company Information

CIN
U28910GJ2013FTC076989
Status
Date of Incorporation
27 September 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Powder Metallurgy
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
940,000,000
Authorised Capital
940,000,000

Directors

Yusuke Motoya Nakaura
Yusuke Motoya Nakaura
Director/Designated Partner
for over 1 year
Kiyoshi Hiroyoshi Oshima
Kiyoshi Hiroyoshi Oshima
Director/Designated Partner
for over 1 year

Past Directors

Masashi Kato
Masashi Kato
Additional Director
over 2 years ago
Toshiyuki Shimamura
Toshiyuki Shimamura
Director
about 5 years ago
Haruhiko Hamabe
Haruhiko Hamabe
Managing Director
over 5 years ago
Hayata Hanawa
Hayata Hanawa
Whole Time Director
about 7 years ago
Masahiro Umano
Masahiro Umano
Director
about 7 years ago
Jun Hasegawa
Jun Hasegawa
Director
over 9 years ago
Hironori Miyahara
Hironori Miyahara
Director
over 9 years ago
Hiroyuki Ishihara
Hiroyuki Ishihara
Director
over 9 years ago
Yoshinori Saito
Yoshinori Saito
Whole Time Director
over 9 years ago
Nobuyuki Hasegawa
Nobuyuki Hasegawa
Managing Director
about 11 years ago
Shinichi Tana
Shinichi Tana
Director
about 11 years ago
Yoshihiro Nonogaki
Yoshihiro Nonogaki
Director
about 11 years ago

Charges

2 Crore
07 August 2021
Mufg Bank Ltd
2 Crore
13 October 2023
Others
0
07 August 2021
Others
0
13 October 2023
Others
0
07 August 2021
Others
0
13 October 2023
Others
0
07 August 2021
Others
0

Documents

Form MGT-7-29102020_signed
Copy of MGT-8-28102020
List of share holders, debenture holders;-28102020
Form AOC-4(XBRL)-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Form MGT-14-12102020_signed
Form DIR-12-12102020_signed
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(5)-09102020
Notice of resignation;-09102020
Optional Attachment-(2)-09102020
Evidence of cessation;-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(4)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DPT-3-31072020-signed
Optional Attachment-(1)-30062020

Frequently Asked Questions

What is the incorporation date of the Ma extrusion india private limited?

Incorporation date of the company is 27 September 2013 .

What is the state of the Ma extrusion india private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Ma extrusion india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ma extrusion india private limited?

Ma extrusion india private limited has appointed 14 of directors.

Who are the appointed Directors in Ma extrusion india private limited?

The appointed directors in the company are:

  • Yoshihiro nonogaki
  • Nobuyuki hasegawa
  • Shinichi tana
  • Toshiyuki shimamura
  • Yoshinori saito
  • Hiroyuki ishihara
  • Hironori miyahara
  • Jun hasegawa
  • Masahiro umano
  • Hayata hanawa
  • Haruhiko hamabe
  • Kiyoshi hiroyoshi oshima
  • Yusuke motoya nakaura
  • Masashi kato