Company Information

CIN
U34300HR1998PTC034946
Status
Date of Incorporation
29 October 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
190,000,000
Authorised Capital
190,000,000

Directors

Yoshinori Shigemi
Yoshinori Shigemi
Director/Designated Partner
for over 3 years
Hiroshi Saito
Hiroshi Saito
Director/Designated Partner
for about 1 year
Kazuhiko Tamura
Kazuhiko Tamura
Director/Designated Partner
for over 1 year
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
for over 1 year
Takahito Kuraya
Takahito Kuraya
Director/Designated Partner
for over 3 years

Past Directors

Kazunori Tanaka
Kazunori Tanaka
Director
over 3 years ago
Katsunori Ushiku
Katsunori Ushiku
Director
over 4 years ago
Hiroyuki Takahashi
Hiroyuki Takahashi
Additional Director
over 5 years ago
Yoshito Inaya
Yoshito Inaya
Managing Director
about 7 years ago
Shoichi Suwa
Shoichi Suwa
Director
over 7 years ago
Ajay Goel
Ajay Goel
Company Secretary
about 8 years ago
Koichi Okamura
Koichi Okamura
Director
over 8 years ago
Takeshi Sugiura
Takeshi Sugiura
Additional Director
over 8 years ago
Hisao Tezuka
Hisao Tezuka
Managing Director
over 9 years ago
Shingo Tanimoto
Shingo Tanimoto
Director
over 9 years ago
Wakaki Miyaji
Wakaki Miyaji
Director
over 10 years ago
Susumu Oshibe
Susumu Oshibe
Director
over 10 years ago
Katsuya Nakamoto
Katsuya Nakamoto
Director
over 11 years ago
Masanori Akamoto
Masanori Akamoto
Director
over 11 years ago
Yasuhiro Yoritomi
Yasuhiro Yoritomi
Whole Time Director
over 12 years ago
Mitsuru Koiwa
Mitsuru Koiwa
Additional Director
over 12 years ago
Mitsuo Kitagaki
Mitsuo Kitagaki
Managing Director
almost 15 years ago
Shunichi Umeto
Shunichi Umeto
Whole Time Director
over 15 years ago
Shobhna Mohta
Shobhna Mohta
Company Secretary
about 16 years ago
Hajime Kako
Hajime Kako
Director
over 16 years ago
Hiroshi Furuta
Hiroshi Furuta
Director
over 16 years ago
Yoshifumi Beppu
Yoshifumi Beppu
Additional Director
over 16 years ago

Charges

0
08 September 2003
The Bank Of Tokyo-mitsubishi Ufj Limited
50 Crore
08 September 2003
The Bank Of Tokyo-mitsubishi Ufj Limited
0
08 September 2003
The Bank Of Tokyo-mitsubishi Ufj Limited
0
08 September 2003
The Bank Of Tokyo-mitsubishi Ufj Limited
0
08 September 2003
The Bank Of Tokyo-mitsubishi Ufj Limited
0
08 September 2003
The Bank Of Tokyo-mitsubishi Ufj Limited
0

Documents

Form DPT-3-11122020-signed
Form MGT-7-29092020_signed
Copy of MGT-8-25092020
List of share holders, debenture holders;-25092020
Form AOC-4(XBRL)-19092020_signed
Optional Attachment-(1)-18092020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Form DIR-12-14092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Form MGT-14-11092020_signed
Form DIR-12-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Optional Attachment-(5)-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(4)-10092020
Optional Attachment-(2)-10092020

Frequently Asked Questions

When was the Mitsubishi electric automotive india private limited incorporated?

The Mitsubishi electric automotive india private limited was incorporated with ROC on 29 October 1998 as .

Where has the Mitsubishi electric automotive india private limited been incorporated?

The company was incorporated in Delhi with registration number 034946.

What is the E-filing status of the company?

The status of Mitsubishi electric automotive india private limited is Active.

Number of Key Management personnel of the Mitsubishi electric automotive india private limited?

The company has 27 key management personnel in the company.

Who are the directors of the Mitsubishi electric automotive india private limited?

The appointed directors in the company are:

  • Katsunori ushiku
  • Hiroshi furuta
  • Hajime kako
  • Yoshifumi beppu
  • Shunichi umeto
  • Mitsuo kitagaki
  • Mitsuru koiwa
  • Shingo tanimoto
  • Yasuhiro yoritomi
  • Takahito kuraya
  • Masanori akamoto
  • Katsuya nakamoto
  • Susumu oshibe
  • Wakaki miyaji
  • Hisao tezuka
  • Takeshi sugiura
  • Shobhna mohta
  • Koichi okamura
  • Shoichi suwa
  • Yoshito inaya
  • Mukesh kumar gupta
  • Kazuhiko tamura
  • Hiroyuki takahashi
  • Ajay goel
  • Kazunori tanaka
  • Hiroshi saito
  • Yoshinori shigemi