Company Information

CIN
Status
Date of Incorporation
07 April 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
52,000,000
Authorised Capital
52,000,000

Directors

Vimal Rajendran
Vimal Rajendran
Director/Designated Partner
for over 7 years

Past Directors

Yasunari Ikuta
Yasunari Ikuta
Additional Director
almost 6 years ago
Toru Tanaka
Toru Tanaka
Additional Director
about 6 years ago
Akira Esaka
Akira Esaka
Additional Director
about 6 years ago
Gomathinayagam Natchiar
Gomathinayagam Natchiar
Additional Director
about 8 years ago
Naruo Kanamaru
Naruo Kanamaru
Director
over 8 years ago
Tetsuya Kato .
Tetsuya Kato .
Director
over 8 years ago
Sanjaya Kumar Shrestha
Sanjaya Kumar Shrestha
Director
about 9 years ago
Satoru Nakamae
Satoru Nakamae
Director
about 13 years ago
Hidekazu Daito
Hidekazu Daito
Director
about 13 years ago
Anish Viswanathan Nair
Anish Viswanathan Nair
Director
over 14 years ago
Passang Yolmo
Passang Yolmo
Director
over 14 years ago

Documents

Form AOC-4-29092020_signed
Form AOC-4-29092020_signed
Form MGT-7-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Form INC-22-01042020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032020
Copies of the utility bills as mentioned above (not older than two months)-31032020
Form MGT-7-02122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-10112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-25042019_signed

Frequently Asked Questions

When was the Meisei (india) private limited incorporated?

The Meisei (india) private limited was incorporated with ROC on 07 April 2010 as .

Where has the Meisei (india) private limited been incorporated?

The company was incorporated in Chennai with registration number 075266.

What is the E-filing status of the company?

The status of Meisei (india) private limited is Active.

Number of Key Management personnel of the Meisei (india) private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Meisei (india) private limited?

The appointed directors in the company are:

  • Passang yolmo
  • Anish viswanathan nair
  • Hidekazu daito
  • Satoru nakamae
  • Sanjaya kumar shrestha
  • Tetsuya kato .
  • Naruo kanamaru
  • Gomathinayagam natchiar
  • Vimal rajendran
  • Akira esaka
  • Toru tanaka
  • Yasunari ikuta