Company Information

CIN
U29299DL2005PTC133062
Status
Date of Incorporation
16 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,313,600,000
Authorised Capital
4,375,000,000

Directors

Osamu Ono
Osamu Ono
Director/Designated Partner
for over 1 year
Hidetoshi Kodama
Hidetoshi Kodama
Director/Designated Partner
for over 1 year
Rei Kimura
Rei Kimura
Director/Designated Partner
for over 1 year

Past Directors

Hideaki Nojima
Hideaki Nojima
Additional Director
almost 4 years ago
Seiji Minami
Seiji Minami
Whole Time Director
about 5 years ago
Yoshiyuki Hanasawa
Yoshiyuki Hanasawa
Additional Director
over 5 years ago
Shusuke Suto
Shusuke Suto
Whole Time Director
over 5 years ago
Ken Kawai
Ken Kawai
Director
about 6 years ago
Ken Sugita
Ken Sugita
Additional Director
over 7 years ago
Kazunori Konishi
Kazunori Konishi
Additional Director
over 8 years ago
Masayuki Kubo
Masayuki Kubo
Director
about 10 years ago
Hirofumi Kito
Hirofumi Kito
Whole Time Director
over 10 years ago
Yoshihiro Yamada
Yoshihiro Yamada
Managing Director
over 10 years ago
Junichi Watanabe
Junichi Watanabe
Whole Time Director
over 10 years ago
Mayur Maheshwari
Mayur Maheshwari
Company Secretary
over 13 years ago
Hideki Kimura
Hideki Kimura
Whole Time Director
almost 14 years ago

Charges

20 Lak
20 July 2021
Standard Chartered Bank
20 Lak
20 July 2021
Standard Chartered Bank
0
20 July 2021
Standard Chartered Bank
0
20 July 2021
Standard Chartered Bank
0

Documents

Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(1)-15122020
Form MGT-7-15122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form DPT-3-14072020-signed
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Optional Attachment-(1)-09072020
Notice of resignation;-09072020
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form MGT-7-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-18072019

Frequently Asked Questions

What is the incorporation date of the Mitsubishi heavy industries india private limited?

Incorporation date of the company is 16 February 2005 .

What is the state of the Mitsubishi heavy industries india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mitsubishi heavy industries india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mitsubishi heavy industries india private limited?

Mitsubishi heavy industries india private limited has appointed 16 of directors.

Who are the appointed Directors in Mitsubishi heavy industries india private limited?

The appointed directors in the company are:

  • Masayuki kubo
  • Junichi watanabe
  • Hideki kimura
  • Yoshihiro yamada
  • Hirofumi kito
  • Kazunori konishi
  • Ken sugita
  • Ken kawai
  • Shusuke suto
  • Yoshiyuki hanasawa
  • Seiji minami
  • Hideaki nojima
  • Mayur maheshwari
  • Hidetoshi kodama
  • Rei kimura
  • Osamu ono