Company Information

CIN
U27109HR2003PTC035250
Status
Date of Incorporation
25 November 2003
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
25 July 2023
Paid Up Capital
139,054,540
Authorised Capital
140,000,000

Directors

Naoki Sahashi
Naoki Sahashi
Director/Designated Partner
for over 1 year
Masashi Tanaka .
Masashi Tanaka .
Director/Designated Partner
for over 1 year
Wataru Morita
Wataru Morita
Director/Designated Partner
for over 2 years
Ashok Kapur
Ashok Kapur
Director
for over 19 years
Sunandan Kapur
Sunandan Kapur
Director
for over 19 years
Morihiro Kusakabe
Morihiro Kusakabe
Director
for almost 21 years
Minoru Kadono
Minoru Kadono
Director/Designated Partner
for about 7 years
Hiroyuki Suzuki
Hiroyuki Suzuki
Director/Designated Partner
for about 15 years
Mukul Varma
Mukul Varma
Director/Designated Partner
for over 1 year

Past Directors

Takashi Tsuchiya
Takashi Tsuchiya
Additional Director
over 2 years ago
Ken Kato
Ken Kato
Additional Director
about 4 years ago
Hiroshi Yanagisawa
Hiroshi Yanagisawa
Director
about 6 years ago
Shinji Makata
Shinji Makata
Additional Director
over 7 years ago
Haruhisa Yamazaki
Haruhisa Yamazaki
Director
over 9 years ago
Satoshi Hashimoto
Satoshi Hashimoto
Additional Director
over 11 years ago
Shizuka Hayashi
Shizuka Hayashi
Additional Director
over 11 years ago
Yoichiro Okano
Yoichiro Okano
Director
over 12 years ago
Yoshiaki Mimura
Yoshiaki Mimura
Additional Director
over 13 years ago
Masaru Nakahori
Masaru Nakahori
Director
over 14 years ago
Yoshinori Yamamoto
Yoshinori Yamamoto
Additional Director
over 14 years ago
Takeshi Takeuchi
Takeshi Takeuchi
Director
about 15 years ago
Aniq Husain
Aniq Husain
Alternate Director
over 18 years ago
Yogesh Kumar Bhatia
Yogesh Kumar Bhatia
Director
almost 21 years ago

Charges

32 Crore
13 September 2010
Icici Bank Limited
32 Crore
17 September 2008
3i Infotech Trusteeship Services Limited
17 Crore
31 July 2007
Icici Bank Limited
17 Crore
16 October 2006
Icici Bank Limited
17 Crore
21 December 2009
3i Infotech Trusteeship Services Limited
2 Crore
17 September 2008
3i Infotech Trusteeship Services Limited
4 Crore
18 September 2008
3i Infotech Trusteeship Services Limited
4 Crore
18 September 2008
3i Infotech Trusteeship Services Limited
4 Crore
27 March 2008
Kotak Mahindra Bank Limited
10 Crore
19 October 2006
Standard Chartered Bank
12 Crore
31 July 2007
Standard Chartered Bank
14 Crore
19 October 2006
Standard Chartered Bank
12 Crore
09 March 2004
The Corporation Bank
8 Crore
09 March 2004
The Corportion Bank
6 Crore
09 March 2004
The Corporation Bank
3 Crore
09 March 2004
Corporation Bank
9 Crore
07 January 2006
Corporation Bank
36 Crore
13 September 2010
Others
0
16 October 2006
Icici Bank Limited
0
19 October 2006
Standard Chartered Bank
0
07 January 2006
Corporation Bank
0
09 March 2004
Corporation Bank
0
09 March 2004
The Corporation Bank
0
18 September 2008
3i Infotech Trusteeship Services Limited
0
17 September 2008
3i Infotech Trusteeship Services Limited
0
27 March 2008
Kotak Mahindra Bank Limited
0
09 March 2004
The Corporation Bank
0
09 March 2004
The Corportion Bank
0
17 September 2008
3i Infotech Trusteeship Services Limited
0
18 September 2008
3i Infotech Trusteeship Services Limited
0
21 December 2009
3i Infotech Trusteeship Services Limited
0
31 July 2007
Standard Chartered Bank
0
31 July 2007
Icici Bank Limited
0
19 October 2006
Standard Chartered Bank
0
13 September 2010
Others
0
16 October 2006
Icici Bank Limited
0
19 October 2006
Standard Chartered Bank
0
07 January 2006
Corporation Bank
0
09 March 2004
Corporation Bank
0
09 March 2004
The Corporation Bank
0
18 September 2008
3i Infotech Trusteeship Services Limited
0
17 September 2008
3i Infotech Trusteeship Services Limited
0
27 March 2008
Kotak Mahindra Bank Limited
0
09 March 2004
The Corporation Bank
0
09 March 2004
The Corportion Bank
0
17 September 2008
3i Infotech Trusteeship Services Limited
0
18 September 2008
3i Infotech Trusteeship Services Limited
0
21 December 2009
3i Infotech Trusteeship Services Limited
0
31 July 2007
Standard Chartered Bank
0
31 July 2007
Icici Bank Limited
0
19 October 2006
Standard Chartered Bank
0

Documents

Form MGT-14-09012021_signed
Form MGT-14-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form DIR-12-23122020_signed
Optional Attachment-(3)-22122020
Notice of resignation;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Evidence of cessation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DPT-3-10112020-signed
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-15122019_signed
Form DIR-12-13122019_signed
Optional Attachment-(1)-06122019
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019

Frequently Asked Questions

What is the date of Maruichi kuma steel tube private limited incorporation?

Incorporation date of the company is 25 November 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 23.

Maruichi kuma steel tube private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kapur
  • Shizuka hayashi
  • Sunandan kapur
  • Mukul varma
  • Hiroyuki suzuki
  • Takeshi takeuchi
  • Yoichiro okano
  • Satoshi hashimoto
  • Masaru nakahori
  • Yoshinori yamamoto
  • Yoshiaki mimura
  • Haruhisa yamazaki
  • Aniq husain
  • Yogesh kumar bhatia
  • Morihiro kusakabe
  • Minoru kadono
  • Shinji makata
  • Hiroshi yanagisawa
  • Ken kato
  • Takashi tsuchiya
  • Wataru morita
  • Masashi tanaka .
  • Naoki sahashi