Company Information

CIN
U74899DL1996PTC079036
Status
Date of Incorporation
21 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
801,319,640
Authorised Capital
860,000,000

Directors

Shinichi Yamaguchi
Shinichi Yamaguchi
Director/Designated Partner
for over 1 year
Tetsuo Saito
Tetsuo Saito
Director/Designated Partner
for over 2 years
Susumu Wakamori
Susumu Wakamori
Director/Designated Partner
for over 1 year
Kazuya Sato
Kazuya Sato
Director/Designated Partner
for over 1 year

Past Directors

Atsushi Suzuki
Atsushi Suzuki
Managing Director
about 5 years ago
Naoki Izumi
Naoki Izumi
Managing Director
over 7 years ago
Taro Nakamura
Taro Nakamura
Additional Director
over 8 years ago
Ichiro Tsuzuku
Ichiro Tsuzuku
Managing Director
about 9 years ago
Yutaka Sekine
Yutaka Sekine
Managing Director
about 12 years ago
Shinichi Yoshinaga
Shinichi Yoshinaga
Whole Time Director
about 12 years ago
Hitoshi Okamura
Hitoshi Okamura
Whole Time Director
about 13 years ago

Charges

0
11 June 1998
The Fuji Bank Ltd
3 Crore
11 June 1998
The Fuji Bank Ltd
0
11 June 1998
The Fuji Bank Ltd
0

Documents

Form DPT-3-29122020-signed
Form MSME FORM I-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Optional Attachment-(1)-18122020
Form AOC-4(XBRL)-18122020_signed
Evidence of cessation;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Notice of resignation;-25112020
Optional Attachment-(1)-25112020
Form DIR-12-25112020_signed
Form MGT-7-03112020_signed
Copy of MGT-8-02112020
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(1)-20072020
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Notice of resignation;-07072020

Frequently Asked Questions

When was the Marubeni india private limited incorporated?

The Marubeni india private limited was incorporated with ROC on 21 May 1996 as .

Where has the Marubeni india private limited been incorporated?

The company was incorporated in Delhi with registration number 079036.

What is the E-filing status of the company?

The status of Marubeni india private limited is Active.

Number of Key Management personnel of the Marubeni india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Marubeni india private limited?

The appointed directors in the company are:

  • Yutaka sekine
  • Hitoshi okamura
  • Shinichi yoshinaga
  • Ichiro tsuzuku
  • Taro nakamura
  • Naoki izumi
  • Atsushi suzuki
  • Kazuya sato
  • Susumu wakamori
  • Tetsuo saito
  • Shinichi yamaguchi