Company Information

CIN
U28990DL2013FTC256926
Status
Date of Incorporation
26 August 2013
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
31 August 2023
Paid Up Capital
700,000,000
Authorised Capital
700,000,000

Directors

Daisuke Nakaoka
Daisuke Nakaoka
Director/Designated Partner
for over 1 year
Eiichi Tanaka
Eiichi Tanaka
Director/Designated Partner
for over 1 year
Yusuke Sanada
Yusuke Sanada
Director/Designated Partner
for over 1 year
Takashi Odagaki
Takashi Odagaki
Director/Designated Partner
for over 1 year

Past Directors

Naoto Chikamatsu
Naoto Chikamatsu
Additional Director
over 3 years ago
Takumi Kotake
Takumi Kotake
Additional Director
over 4 years ago
Kazuyoshi Nishimura
Kazuyoshi Nishimura
Director
over 4 years ago
Ryo Sato
Ryo Sato
Additional Director
over 6 years ago
Kensuke Imai
Kensuke Imai
Director
about 7 years ago
Niteen Dattatraya Pinge
Niteen Dattatraya Pinge
Director
about 7 years ago
Toshio Katsuragi
Toshio Katsuragi
Director
about 8 years ago
Hirokazu Okumura
Hirokazu Okumura
Director
over 8 years ago
Masafumi Nishimoto
Masafumi Nishimoto
Director
over 9 years ago
Satoshi Matsukura
Satoshi Matsukura
Director
over 9 years ago
Tomihiro Murakami
Tomihiro Murakami
Managing Director
about 10 years ago
Sahil Grover
Sahil Grover
Company Secretary
about 11 years ago

Charges

0
13 October 2015
Icici Bank Limited
9 Crore
13 October 2015
Icici Bank Limited
0
13 October 2015
Icici Bank Limited
0
13 October 2015
Icici Bank Limited
0

Documents

Form DPT-3-16122020-signed
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form DIR-11-26102020_signed
Form DIR-12-23102020_signed
Proof of dispatch-23102020
Notice of resignation filed with the company-23102020
Acknowledgement received from company-23102020
Notice of resignation;-22102020
Evidence of cessation;-22102020
Form MGT-7-14102020_signed
Copy of MGT-8-13102020
List of share holders, debenture holders;-13102020
Form ADT-1-07102020_signed
Form DIR-12-07102020_signed
Form AOC-4(XBRL)-07102020_signed
Optional Attachment-(1)-06102020
Copy of the intimation sent by company-06102020
Optional Attachment-(3)-06102020
Optional Attachment-(1)-06102020

Frequently Asked Questions

What is the incorporation date of the Mi electrical steel processing india private limited?

Incorporation date of the company is 26 August 2013 .

What is the state of the Mi electrical steel processing india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mi electrical steel processing india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mi electrical steel processing india private limited?

Mi electrical steel processing india private limited has appointed 16 of directors.

Who are the appointed Directors in Mi electrical steel processing india private limited?

The appointed directors in the company are:

  • Satoshi matsukura
  • Tomihiro murakami
  • Masafumi nishimoto
  • Hirokazu okumura
  • Toshio katsuragi
  • Niteen dattatraya pinge
  • Kensuke imai
  • Ryo sato
  • Yusuke sanada
  • Takashi odagaki
  • Kazuyoshi nishimura
  • Takumi kotake
  • Naoto chikamatsu
  • Sahil grover
  • Eiichi tanaka
  • Daisuke nakaoka