Company Information

CIN
U29230DL2010FTC197813
Status
Date of Incorporation
09 January 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000,000

Directors

Akira Goto
Akira Goto
Director/Designated Partner
for over 1 year
Hideshi Yoshizaki
Hideshi Yoshizaki
Director/Designated Partner
for over 8 years

Past Directors

Hitoshi Kawano
Hitoshi Kawano
Whole Time Director
about 10 years ago
Yutaka Matsuda
Yutaka Matsuda
Whole Time Director
about 10 years ago
Hiroshi Okuno
Hiroshi Okuno
Additional Director
over 13 years ago

Documents

List of share holders, debenture holders;-10112020
Approval letter for extension of AGM;-10112020
Form MGT-7-10112020_signed
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Approval letter of extension of financial year or AGM-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form DIR-12-26102020_signed
Evidence of cessation;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DIR-12-13082020_signed
Notice of resignation;-13082020
Form MGT-14-03072019_signed
List of share holders, debenture holders;-03072019
Optional Attachment-(1)-03072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Form MGT-7-03072019_signed
Form AOC-4-02072019_signed

Frequently Asked Questions

When was the Primetals technologies south asia private limited incorporated?

The Primetals technologies south asia private limited was incorporated with ROC on 09 January 2010 as .

Where has the Primetals technologies south asia private limited been incorporated?

The company was incorporated in Delhi with registration number 197813.

What is the E-filing status of the company?

The status of Primetals technologies south asia private limited is Strike Off.

Number of Key Management personnel of the Primetals technologies south asia private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Primetals technologies south asia private limited?

The appointed directors in the company are:

  • Hitoshi kawano
  • Akira goto
  • Hiroshi okuno
  • Yutaka matsuda
  • Hideshi yoshizaki