Company Information

CIN
Status
Date of Incorporation
07 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 May 2023
Paid Up Capital
1,175,000,000
Authorised Capital
1,175,000,000

Directors

Naoki Matsuura
Naoki Matsuura
Director/Designated Partner
for over 1 year
Sanjiv Jalan
Sanjiv Jalan
Director/Designated Partner
for almost 2 years
Masahito Tokuda
Masahito Tokuda
Director/Designated Partner
for over 1 year
Masahiro Kuroki
Masahiro Kuroki
Director/Designated Partner
for almost 2 years
Hridesh Sharma
Hridesh Sharma
Director
for almost 18 years
Avinash Parkash Gandhi
Avinash Parkash Gandhi
Director
for about 15 years
Ashok Minda
Ashok Minda
Director/Designated Partner
for over 1 year
Neeraj Sharma
Neeraj Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Kanika Sukheeja
Kanika Sukheeja
Company Secretary
over 5 years ago
Masahiro Hasegawa .
Masahiro Hasegawa .
Additional Director
almost 6 years ago
Keiichi Nishimura .
Keiichi Nishimura .
Additional Director
almost 6 years ago
Kanwal Deep Singh
Kanwal Deep Singh
Whole Time Director
about 10 years ago
Takamitsu Kozuka .
Takamitsu Kozuka .
Director
almost 12 years ago
Akira Maenishi
Akira Maenishi
Whole Time Director
about 14 years ago
Narender Kumar Taneja
Narender Kumar Taneja
Director
about 16 years ago
Shigenobu Abe .
Shigenobu Abe .
Director
over 17 years ago

Charges

0
26 February 2015
Standard Chartered Bank
18 Crore
25 June 2012
Mizuho Corporate Bank Limited
8 Crore
21 May 2012
The Bank Of Tokyo Mitsubishi Ufj Ltd
5 Crore
25 April 2011
Standard Chartered Bank
18 Crore
29 November 2013
Standard Chartered Bank
22 Crore
29 November 2013
Standard Chartered Bank
0
26 February 2015
Standard Chartered Bank
0
21 May 2012
The Bank Of Tokyo Mitsubishi Ufj Ltd
0
25 June 2012
Mizuho Corporate Bank Limited
0
25 April 2011
Standard Chartered Bank
0
29 November 2013
Standard Chartered Bank
0
26 February 2015
Standard Chartered Bank
0
21 May 2012
The Bank Of Tokyo Mitsubishi Ufj Ltd
0
25 June 2012
Mizuho Corporate Bank Limited
0
25 April 2011
Standard Chartered Bank
0
29 November 2013
Standard Chartered Bank
0
26 February 2015
Standard Chartered Bank
0
21 May 2012
The Bank Of Tokyo Mitsubishi Ufj Ltd
0
25 June 2012
Mizuho Corporate Bank Limited
0
25 April 2011
Standard Chartered Bank
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-16092020-signed
Form MGT-7-09092020_signed
List of share holders, debenture holders;-08092020
Copy of MGT-8-08092020
Form AOC-4(XBRL)-19082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082020
Form DIR-12-03082020_signed
Optional Attachment-(1)-03082020
Optional Attachment-(3)-02072020
Form DIR-12-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Optional Attachment-(4)-02072020
Evidence of cessation;-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Notice of resignation;-02072020
Optional Attachment-(5)-02072020
Optional Attachment-(1)-16062020
Optional Attachment-(2)-16062020

Frequently Asked Questions

When was the Furukawa minda electric private limited incorporated?

The Furukawa minda electric private limited was incorporated with ROC on 07 November 2006 as .

Where has the Furukawa minda electric private limited been incorporated?

The company was incorporated in Delhi with registration number 155275.

What is the E-filing status of the company?

The status of Furukawa minda electric private limited is Active.

Number of Key Management personnel of the Furukawa minda electric private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Furukawa minda electric private limited?

The appointed directors in the company are:

  • Ashok minda
  • Hridesh sharma
  • Akira maenishi
  • Avinash parkash gandhi
  • Shigenobu abe .
  • Takamitsu kozuka .
  • Kanwal deep singh
  • Neeraj sharma
  • Narender kumar taneja
  • Kanika sukheeja
  • Keiichi nishimura .
  • Masahiro hasegawa .
  • Sanjiv jalan
  • Masahiro kuroki
  • Masahito tokuda
  • Naoki matsuura