Company Information

CIN
U74200HR2011FTC043786
Status
Date of Incorporation
02 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
200,000,000
Authorised Capital
900,000,000

Directors

Takamitsu Oki
Takamitsu Oki
Director/Designated Partner
for over 1 year
Rei Kimura
Rei Kimura
Director/Designated Partner
for over 1 year
Ken Maruoka
Ken Maruoka
Director/Designated Partner
for almost 2 years
Kenji Terasawa
Kenji Terasawa
Director/Designated Partner
for over 10 years

Past Directors

Shigeo Aoyama
Shigeo Aoyama
Director
about 4 years ago
Shusuke Suto
Shusuke Suto
Additional Director
over 4 years ago
Kazunori Konishi
Kazunori Konishi
Additional Director
over 7 years ago
Othman Suhail Salim Bahwan Al Mukhaini
Othman Suhail Salim Bahwan Al Mukhaini
Director
about 8 years ago
Masayuki Kubo
Masayuki Kubo
Additional Director
over 8 years ago
Yoshihiro Yamada
Yoshihiro Yamada
Additional Director
over 9 years ago
Shigehisa Kobayashi
Shigehisa Kobayashi
Director
over 9 years ago
Omar Suhail Salim Bahwan Al Mukhaini
Omar Suhail Salim Bahwan Al Mukhaini
Director
about 13 years ago
Junichi Watanabe
Junichi Watanabe
Director
about 13 years ago

Documents

Form AOC-4(XBRL)-24092020_signed
Form MGT-7-24092020_signed
Copy of MGT-8-23092020
List of share holders, debenture holders;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Evidence of cessation;-22052020
Notice of resignation;-22052020
Form DIR-12-22052020_signed
Optional Attachment-(1)-04072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072019
Copy of MGT-8-04072019
List of share holders, debenture holders;-04072019
Form AOC-4(XBRL)-04072019_signed
Form MGT-7-04072019_signed
Form DPT-3-20062019
Form ADT-1-18062019_signed
Copy of written consent given by auditor-18062019
Copy of the intimation sent by company-18062019

Frequently Asked Questions

When was the Mhi engineering and industrial projects india private limited incorporated?

The Mhi engineering and industrial projects india private limited was incorporated with ROC on 02 September 2011 as .

Where has the Mhi engineering and industrial projects india private limited been incorporated?

The company was incorporated in Delhi with registration number 043786.

What is the E-filing status of the company?

The status of Mhi engineering and industrial projects india private limited is Active.

Number of Key Management personnel of the Mhi engineering and industrial projects india private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Mhi engineering and industrial projects india private limited?

The appointed directors in the company are:

  • Masayuki kubo
  • Junichi watanabe
  • Yoshihiro yamada
  • Othman suhail salim bahwan al mukhaini
  • Kenji terasawa
  • Kazunori konishi
  • Omar suhail salim bahwan al mukhaini
  • Shigehisa kobayashi
  • Shusuke suto
  • Ken maruoka
  • Shigeo aoyama
  • Rei kimura
  • Takamitsu oki