Company Information

CIN
L25209HR2003PLC035034
Status
Date of Incorporation
21 January 2003
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
61,368,000
Authorised Capital
150,000,000

Directors

Kazunari Yamaguchi
Kazunari Yamaguchi
Director/Designated Partner
for about 1 year
Shigetoshi Torii
Shigetoshi Torii
Director/Designated Partner
for about 3 years
Sandeep Goel
Sandeep Goel
Director/Designated Partner
for over 5 years
Rajiv Kumar Singh
Rajiv Kumar Singh
Director/Designated Partner
for over 5 years
Ajit Yadav
Ajit Yadav
Director/Designated Partner
for 12 months
Harbhajan Singh
Harbhajan Singh
Director
for almost 22 years
Rama Krishnan
Rama Krishnan
Director
for over 14 years
Sundaram Balasubramanian .
Sundaram Balasubramanian .
Director
for over 13 years
Ajay Kumar Tomer
Ajay Kumar Tomer
Director/Designated Partner
for about 1 year
Aditya Jindal
Aditya Jindal
Director/Designated Partner
for over 1 year
Anupam Gupta
Anupam Gupta
Director/Designated Partner
for about 3 years
Sanjiivv Jindall
Sanjiivv Jindall
Director/Designated Partner
for over 1 year

Past Directors

Haruyuki Kawase
Haruyuki Kawase
Nominee Director
over 7 years ago
Masami Nishio
Masami Nishio
Director
over 10 years ago
Murli Dhar Jindal
Murli Dhar Jindal
Whole Time Director
about 13 years ago
Girish Chandra Dwivedi
Girish Chandra Dwivedi
Director
over 13 years ago
Masayuki Kamiya
Masayuki Kamiya
Additional Director
almost 16 years ago
Hiromitsu Totsuka
Hiromitsu Totsuka
Nominee Director
over 17 years ago
Vrindaban Bihari Khandelwal
Vrindaban Bihari Khandelwal
Company Secretary
over 18 years ago
Krishan Kumar
Krishan Kumar
Nominee Director
over 18 years ago
Shinichi Takeuchi
Shinichi Takeuchi
Nominee Director
about 19 years ago
Natarajan Seshagiri
Natarajan Seshagiri
Director
over 19 years ago
Ratanlal Gaggar
Ratanlal Gaggar
Director
almost 22 years ago

Charges

210 Crore
09 April 2018
Yes Bank Limited
13 Crore
25 July 2017
Hdfc Bank Limited
15 Crore
25 July 2017
Hdfc Bank Limited
15 Crore
07 September 2016
Yes Bank Limited
20 Crore
30 August 2016
Kotak Mahindra Bank Limited
16 Crore
28 August 2016
Yes Bank Limited
40 Crore
30 July 2016
Kotak Mahindra Bank Limited
25 Crore
14 July 2016
Hdfc Bank Limited
21 Crore
22 June 2016
Yes Bank Limited
17 Crore
10 December 2015
Kotak Mahindra Bank Limited
5 Crore
28 November 2014
Tata Capital Financial Services Limited
39 Crore
14 March 2011
Axis Bank Limited
10 Crore
16 September 2010
Allahabad Bank
8 Crore
21 August 2016
Tata Capital Financial Services Limited
80 Crore
05 October 2011
The Bank Of Tokyo - Mitsubishi Ufj. Ltd.
5 Crore
27 January 2014
Yes Bank Limited
5 Crore
08 February 2013
Axis Bank Limited
9 Crore
18 July 2000
State Bank Of India
27 Crore
15 February 2007
Maruti Udyog Ltd
2 Crore
15 February 2007
Maruti Udyog Ltd
3 Crore
27 May 2005
Maruti Udyog Ltd
1 Crore
15 February 2007
Maruti Udyog Ltd
2 Crore
15 February 2007
Maruti Udyog Ltd
1 Crore
09 April 2005
Maruti Udyog Ltd
3 Crore
15 February 2007
Maruti Udyog Ltd
2 Crore
07 July 2008
Hdfc Bank Limited
10 Crore
28 August 2016
Yes Bank Limited
0
09 April 2018
Yes Bank Limited
0
14 July 2016
Hdfc Bank Limited
0
28 November 2014
Tata Capital Financial Services Limited
0
25 July 2017
Hdfc Bank Limited
0
07 September 2016
Yes Bank Limited
0
25 July 2017
Hdfc Bank Limited
0
22 June 2016
Yes Bank Limited
0
30 July 2016
Others
0
15 February 2007
Maruti Udyog Ltd
0
30 August 2016
Others
0
15 February 2007
Maruti Udyog Ltd
0
09 April 2005
Maruti Udyog Ltd
0
18 July 2000
State Bank Of India
0
08 February 2013
Axis Bank Limited
0
14 March 2011
Axis Bank Limited
0
15 February 2007
Maruti Udyog Ltd
0
15 February 2007
Maruti Udyog Ltd
0
27 May 2005
Maruti Udyog Ltd
0
21 August 2016
Tata Capital Financial Services Limited
0
16 September 2010
Allahabad Bank
0
07 July 2008
Hdfc Bank Limited
0
27 January 2014
Yes Bank Limited
0
10 December 2015
Others
0
05 October 2011
The Bank Of Tokyo - Mitsubishi Ufj. Ltd.
0
15 February 2007
Maruti Udyog Ltd
0
28 August 2016
Yes Bank Limited
0
09 April 2018
Yes Bank Limited
0
14 July 2016
Hdfc Bank Limited
0
28 November 2014
Tata Capital Financial Services Limited
0
25 July 2017
Hdfc Bank Limited
0
07 September 2016
Yes Bank Limited
0
25 July 2017
Hdfc Bank Limited
0
22 June 2016
Yes Bank Limited
0
30 July 2016
Others
0
15 February 2007
Maruti Udyog Ltd
0
30 August 2016
Others
0
15 February 2007
Maruti Udyog Ltd
0
09 April 2005
Maruti Udyog Ltd
0
18 July 2000
State Bank Of India
0
08 February 2013
Axis Bank Limited
0
14 March 2011
Axis Bank Limited
0
15 February 2007
Maruti Udyog Ltd
0
15 February 2007
Maruti Udyog Ltd
0
27 May 2005
Maruti Udyog Ltd
0
21 August 2016
Tata Capital Financial Services Limited
0
16 September 2010
Allahabad Bank
0
07 July 2008
Hdfc Bank Limited
0
27 January 2014
Yes Bank Limited
0
10 December 2015
Others
0
05 October 2011
The Bank Of Tokyo - Mitsubishi Ufj. Ltd.
0
15 February 2007
Maruti Udyog Ltd
0
28 August 2016
Yes Bank Limited
0
09 April 2018
Yes Bank Limited
0
14 July 2016
Hdfc Bank Limited
0
28 November 2014
Tata Capital Financial Services Limited
0
25 July 2017
Hdfc Bank Limited
0
07 September 2016
Yes Bank Limited
0
25 July 2017
Hdfc Bank Limited
0
22 June 2016
Yes Bank Limited
0
30 July 2016
Others
0
15 February 2007
Maruti Udyog Ltd
0
30 August 2016
Others
0
15 February 2007
Maruti Udyog Ltd
0
09 April 2005
Maruti Udyog Ltd
0
18 July 2000
State Bank Of India
0
08 February 2013
Axis Bank Limited
0
14 March 2011
Axis Bank Limited
0
15 February 2007
Maruti Udyog Ltd
0
15 February 2007
Maruti Udyog Ltd
0
27 May 2005
Maruti Udyog Ltd
0
21 August 2016
Tata Capital Financial Services Limited
0
16 September 2010
Allahabad Bank
0
07 July 2008
Hdfc Bank Limited
0
27 January 2014
Yes Bank Limited
0
10 December 2015
Others
0
05 October 2011
The Bank Of Tokyo - Mitsubishi Ufj. Ltd.
0
15 February 2007
Maruti Udyog Ltd
0

Documents

Form DPT-3-19012021-signed
Form MSME FORM I-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(2)-04122020
Form DIR-12-04122020_signed
Optional Attachment-(3)-04122020
Optional Attachment-(1)-04122020
Form CHG-4-22112020_signed
Letter of the charge holder stating that the amount has been satisfied-20112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Copy of MGT-8-12112020
Form MGT-7-12112020_signed
Form MR-1-28102020_signed
Copy of board resolution-28102020
Copy of shareholders resolution-28102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28102020
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form MGT-14-13102020_signed

Frequently Asked Questions

What is the incorporation date of the Machino plastics limited?

Incorporation date of the company is 21 January 2003 .

What is the state of the Machino plastics limited incorporation?

The state in which company is incorporated is Delhi.

What is the Machino plastics limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Machino plastics limited?

Machino plastics limited has appointed 23 of directors.

Who are the appointed Directors in Machino plastics limited?

The appointed directors in the company are:

  • Murli dhar jindal
  • Sanjiivv jindall
  • Ratanlal gaggar
  • Rama krishnan
  • Ajay kumar tomer
  • Sundaram balasubramanian .
  • Girish chandra dwivedi
  • Masami nishio
  • Aditya jindal
  • Harbhajan singh
  • Krishan kumar
  • Shigetoshi torii
  • Hiromitsu totsuka
  • Anupam gupta
  • Ajit yadav
  • Rajiv kumar singh
  • Natarajan seshagiri
  • Vrindaban bihari khandelwal
  • Masayuki kamiya
  • Haruyuki kawase
  • Kazunari yamaguchi
  • Sandeep goel
  • Shinichi takeuchi