Company Information

CIN
Status
Date of Incorporation
27 April 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Semi Finished Non Ally Steel Shapes
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
22 June 2023
Paid Up Capital
22,250,000
Authorised Capital
44,500,000

Directors

Yasuji Nakano
Yasuji Nakano
Director/Designated Partner
for over 1 year
Yusuke Sanada
Yusuke Sanada
Director/Designated Partner
for over 1 year

Past Directors

Kazuhiro Ishihara
Kazuhiro Ishihara
Additional Director
over 2 years ago
Kiyoshi Tomikawa
Kiyoshi Tomikawa
Director
over 4 years ago
Akio Nakazato
Akio Nakazato
Additional Director
over 5 years ago
Niteen Dattatraya Pinge
Niteen Dattatraya Pinge
Managing Director
over 7 years ago
Kazuaki Shimada
Kazuaki Shimada
Director
over 8 years ago
Shigehito Ito
Shigehito Ito
Director
over 11 years ago
Satoshi Matsukura
Satoshi Matsukura
Managing Director
over 11 years ago
Sanjay Malhotra
Sanjay Malhotra
Alternate Director
over 11 years ago
Masayuki Okoshi
Masayuki Okoshi
Managing Director
over 17 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-14-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Form ADT-3-15122020_signed
Form MGT-14-14122020_signed
Resignation letter-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(4)-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Notice of resignation;-14122020
Evidence of cessation;-14122020
Optional Attachment-(3)-14122020
Form DIR-12-14122020_signed
Optional Attachment-(3)-11122020
Copy of MGT-8-11122020
Approval letter for extension of AGM;-11122020

Frequently Asked Questions

When was the Marubeni-itochu steel india private limited. incorporated?

The Marubeni-itochu steel india private limited. was incorporated with ROC on 27 April 2006 as .

Where has the Marubeni-itochu steel india private limited. been incorporated?

The company was incorporated in Delhi with registration number 148481.

What is the E-filing status of the company?

The status of Marubeni-itochu steel india private limited. is Active.

Number of Key Management personnel of the Marubeni-itochu steel india private limited.?

The company has 11 key management personnel in the company.

Who are the directors of the Marubeni-itochu steel india private limited.?

The appointed directors in the company are:

  • Sanjay malhotra
  • Satoshi matsukura
  • Shigehito ito
  • Akio nakazato
  • Kazuaki shimada
  • Niteen dattatraya pinge
  • Yusuke sanada
  • Kiyoshi tomikawa
  • Masayuki okoshi
  • Kazuhiro ishihara
  • Yasuji nakano