Company Information

CIN
Status
Date of Incorporation
21 September 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-

Directors

Haruo Shinjo
Haruo Shinjo
Director/Designated Partner
almost 2 years ago
Kazuhiko Tamura
Kazuhiko Tamura
Director/Designated Partner
almost 2 years ago
Kunihiko Seki
Kunihiko Seki
Director/Designated Partner
over 2 years ago
Hideaki Hyodo
Hideaki Hyodo
Director/Designated Partner
over 2 years ago
Tomohiro Yoshida Yoshida
Tomohiro Yoshida Yoshida
Director/Designated Partner
over 3 years ago
Naohiko Hosokawa
Naohiko Hosokawa
Director/Designated Partner
over 4 years ago

Past Directors

Yuichi Ito
Yuichi Ito
Additional Director
over 3 years ago
Tomonori Hirata
Tomonori Hirata
Additional Director
over 5 years ago
Takeshi Oshima
Takeshi Oshima
Additional Director
almost 6 years ago
Hisahiro Nishimoto
Hisahiro Nishimoto
Director
over 6 years ago
Tomoyuki Nagae
Tomoyuki Nagae
Additional Director
almost 8 years ago
Yozo Ito
Yozo Ito
Additional Director
almost 8 years ago
Katsunori Ushiku
Katsunori Ushiku
Managing Director
almost 8 years ago
Shinji Sasaki
Shinji Sasaki
Director
over 8 years ago
Mitsuhiro Misaki
Mitsuhiro Misaki
Additional Director
over 9 years ago
Makoto Yokoyama
Makoto Yokoyama
Director
over 9 years ago
Kitai Makoto
Kitai Makoto
Director
over 10 years ago
Takashi Nishikuma
Takashi Nishikuma
Director
almost 11 years ago
Yoshifumi Beppu
Yoshifumi Beppu
Director
over 14 years ago

Registered Trademarks

Akabishi Mitsubishi Electric India

[Class : 6] Metal Pipes Included In Class 6; Stainless Steel Pipes And Tubes; Elbows Of Metal For Pipes; Branching Pipes Of Metal; Metal Pipe Fittings; Rosettes Being Metal Pipe Fittings; Pipe Fittings [Junctions] Of Metal; Metal Fittings For Rigid Pipes; Metal Fittings For Compressed Air Lines, Metal Fittings For Flexible Pipes.

Akabishi Mitsubishi Electric India

[Class : 19] Rigid Pipes And Valves (Non Metallic); Rigid Pvc Pipes; Polyethylene Pipes Used In Geothermal Heating And Cooling Systems; Drain Pipes, Not Of Metal; Drain Traps [Valves], Not Of Metal Or Plastic; Water Pipe Valves, Not Of Metal; Non Metallic Water Pipes; Plastic Pipes For Plumbing Purposes; Fittings, Not Of Metal, For Rigid Pipes; Rigid Pipes, Not Of Metal, For...

Akabishi Mitsubishi Electric India

[Class : 17] Flexible Pipes, Not Of Metal; Pvc Pipe And Fittings; Hdpe Pipes, Cpvc Pipes, Lldpe Pipes; Tubes And Hoses, Not Of Metal; Pipes Of Plastic; Compressed Air Pipe Fittings; Fittings, Not Of Metal, For Pipes; Pipe Joint Tape; Pipe Insulation Materials; Seals For Pipe Connections; Non Metal Pipe Couplings; Non Metal Pipe Joints; Rubber Couplings For Pipes; Pipe Elbows...
View +18 more Brands for Mitsubishi Electric India Private Limited.

Documents

Form DPT-3-25122020-signed
Form DIR-12-17102020_signed
Copy of MGT-8-07082020
List of share holders, debenture holders;-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 the intimation sent by company-23062020
Copy of resolution passed by the company-23062020
Copy of written consent given by auditor-23062020
Optional Attachment-(1)-23062020
Acknowledgement received from company-29052020
Form DIR-12-29052020_signed
Notice of resignation filed with the company-29052020
Form DIR-11-29052020_signed
Optional Attachment-(1)-29052020
Proof of dispatch-29052020
Notice of resignation;-28052020
Evidence of cessation;-28052020
Proof of dispatch-16042020
Acknowledgement received from company-16042020
Notice of resignation filed with the company-16042020
Optional Attachment-(1)-16042020
Form DIR-11-16042020_signed
Form DIR-12-15042020_signed
Optional Attachment-(1)-13042020
Notice of resignation;-13042020