Company Information

CIN
Status
Date of Incorporation
08 November 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
197,502,350
Authorised Capital
200,000,000

Directors

Kazutomo Yamamoto
Kazutomo Yamamoto
Director/Designated Partner
for over 1 year
Subrahmanya Sarma Tangirala
Subrahmanya Sarma Tangirala
Manager/Secretary
for over 4 years
Sanjay Vasant Joglekar
Sanjay Vasant Joglekar
Director
for over 12 years
Nilanjan Ghose
Nilanjan Ghose
Director
for about 13 years
Hirokazu Suzuki
Hirokazu Suzuki
Director/Designated Partner
for over 1 year
Dilipkumar Padmakar Pachpande
Dilipkumar Padmakar Pachpande
Director/Designated Partner
for almost 2 years
Tetsuya Watanabe
Tetsuya Watanabe
Director/Designated Partner
for about 1 year
Takashi Yatsunami
Takashi Yatsunami
Director/Designated Partner
for about 1 year
Junichi Makoto Sonai
Junichi Makoto Sonai
Director/Designated Partner
for over 1 year
Shriprakash Shukla
Shriprakash Shukla
Director/Designated Partner
for almost 2 years

Past Directors

Yasukazu Unigame
Yasukazu Unigame
Additional Director
over 6 years ago
Toru Kojima
Toru Kojima
Director
over 6 years ago
Shingo Tada
Shingo Tada
Additional Director
over 7 years ago
Katsu Yanagimoto
Katsu Yanagimoto
Director
over 8 years ago
Naota Komaki
Naota Komaki
Director
over 8 years ago
Ajay Kumar Mantry
Ajay Kumar Mantry
Director
over 8 years ago
Kozo Takahashi
Kozo Takahashi
Director
over 10 years ago
Tomofumi Osaki
Tomofumi Osaki
Director
over 10 years ago
Sudhir Yagnik
Sudhir Yagnik
Cfo(kmp)
over 10 years ago
Nobuyuki Tanaka
Nobuyuki Tanaka
Director
over 11 years ago
Daljit Lilaram Mirchandani
Daljit Lilaram Mirchandani
Director
over 11 years ago
Hemant Luthra
Hemant Luthra
Director
over 11 years ago
Hiroyuki Furuhata
Hiroyuki Furuhata
Additional Director
over 12 years ago
Uday Gupta
Uday Gupta
Managing Director
over 12 years ago
Aakash Choubey
Aakash Choubey
Director
about 13 years ago

Charges

724 Crore
08 September 2017
Axis Bank Limited
32 Crore
23 August 2017
Icici Bank Limited
50 Crore
26 April 2013
State Bank Of India
362 Crore
16 August 2012
State Bank Of India
280 Crore
12 June 2014
Icici Bank Limited
82 Crore
09 January 2013
Dena Bank
17 Crore
04 July 2012
Bank Of India
70 Crore
23 August 2017
Others
0
08 September 2017
Axis Bank Limited
0
16 August 2012
State Bank Of India
0
26 April 2013
State Bank Of India
0
12 June 2014
Icici Bank Limited
0
04 July 2012
Bank Of India
0
09 January 2013
Dena Bank
0
23 August 2017
Others
0
08 September 2017
Axis Bank Limited
0
16 August 2012
State Bank Of India
0
26 April 2013
State Bank Of India
0
12 June 2014
Icici Bank Limited
0
04 July 2012
Bank Of India
0
09 January 2013
Dena Bank
0
23 August 2017
Others
0
08 September 2017
Axis Bank Limited
0
16 August 2012
State Bank Of India
0
26 April 2013
State Bank Of India
0
12 June 2014
Icici Bank Limited
0
04 July 2012
Bank Of India
0
09 January 2013
Dena Bank
0

Documents

Form DPT-3-10122020-signed
Form MSME FORM I-27112020_signed
Form DIR-12-04112020_signed
Evidence of cessation;-03112020
Notice of resignation;-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(3)-03112020
Optional Attachment-(1)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form MSME FORM I-29092020_signed
List of share holders, debenture holders;-04092020
Copy of MGT-8-04092020
Form MGT-7-04092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020
Optional Attachment-(1)-26082020
Form AOC-4(XBRL)-26082020_signed
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form DIR-12-25082020_signed
Optional Attachment-(1)-25082020

Frequently Asked Questions

What is the date on which the Sanyo special steel manufacturing india private limited incorporated?

Sanyo special steel manufacturing india private limited was incorporated on 08 November 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sanyo special steel manufacturing india private limited compliant?

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

What is the number of directors associated with Sanyo special steel manufacturing india private limited?

25 of directors are associated with the company.

What is the number of directors associated with Sanyo special steel manufacturing india private limited?

25 of directors are associated with the company.