Company Information

CIN
U51909DL2010FTC227827
Status
Date of Incorporation
21 September 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
6,989,500,000
Authorised Capital
6,989,500,000

Directors

Haruo Shinjo
Haruo Shinjo
Director/Designated Partner
for over 1 year
Kunihiko Seki
Kunihiko Seki
Director/Designated Partner
for over 2 years
Hideaki Hyodo
Hideaki Hyodo
Director/Designated Partner
for over 2 years
Tomohiro Yoshida Yoshida
Tomohiro Yoshida Yoshida
Director/Designated Partner
for about 3 years
Naohiko Hosokawa
Naohiko Hosokawa
Director/Designated Partner
for about 4 years
Kazuhiko Tamura
Kazuhiko Tamura
Director/Designated Partner
for over 1 year

Past Directors

Yuichi Ito
Yuichi Ito
Additional Director
about 3 years ago
Tomonori Hirata
Tomonori Hirata
Additional Director
over 5 years ago
Takeshi Oshima
Takeshi Oshima
Additional Director
over 5 years ago
Hisahiro Nishimoto
Hisahiro Nishimoto
Director
over 6 years ago
Tomoyuki Nagae
Tomoyuki Nagae
Additional Director
over 7 years ago
Yozo Ito
Yozo Ito
Additional Director
over 7 years ago
Katsunori Ushiku
Katsunori Ushiku
Managing Director
over 7 years ago
Shinji Sasaki
Shinji Sasaki
Director
over 8 years ago
Mitsuhiro Misaki
Mitsuhiro Misaki
Additional Director
about 9 years ago
Makoto Yokoyama
Makoto Yokoyama
Director
about 9 years ago
Kitai Makoto
Kitai Makoto
Director
about 10 years ago
Takashi Nishikuma
Takashi Nishikuma
Director
over 10 years ago
Yoshifumi Beppu
Yoshifumi Beppu
Director
about 14 years ago

Documents

Form DPT-3-25122020-signed
Form DIR-12-17102020_signed
List of share holders, debenture holders;-07082020
Copy of MGT-8-07082020
Form MGT-7-07082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06082020
Optional Attachment-(1)-06082020
Form AOC-4(XBRL)-06082020_signed
Form ADT-1-24062020_signed
Form DIR-12-24062020_signed
Copy of resolution passed by the company-23062020
Copy of written consent given by auditor-23062020
Copy of the intimation sent by company-23062020
Optional Attachment-(1)-23062020
Form DIR-11-29052020_signed
Notice of resignation filed with the company-29052020
Optional Attachment-(1)-29052020
Form DIR-12-29052020_signed
Proof of dispatch-29052020
Acknowledgement received from company-29052020

Frequently Asked Questions

What is the date on which the Mitsubishi electric india private limited incorporated?

Mitsubishi electric india private limited was incorporated on 21 September 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mitsubishi electric india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mitsubishi electric india private limited?

19 of directors are associated with the company.

What is the number of directors associated with Mitsubishi electric india private limited?

19 of directors are associated with the company.