Company Information

CIN
Status
Date of Incorporation
28 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Tiles,Bricks, Shaped Ceramic Pastes, Pipes, Graphite Electrodes Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,457,925,000
Authorised Capital
6,635,025,000
Financials All Documents available from MCA @Rs 199/-

Directors

Takeshi Matsuo
Takeshi Matsuo
Director/Designated Partner
over 1 year ago
Hideshi Kawamoto
Hideshi Kawamoto
Director/Designated Partner
over 1 year ago
Hidetoshi Kodama
Hidetoshi Kodama
Director/Designated Partner
almost 2 years ago
Tatsuto Nagayasu
Tatsuto Nagayasu
Director/Designated Partner
almost 2 years ago
Takuya Murase
Takuya Murase
Director/Designated Partner
over 3 years ago

Past Directors

Kenji Umeki
Kenji Umeki
Additional Director
over 2 years ago
Yasuo Watanabe .
Yasuo Watanabe .
Additional Director
almost 4 years ago
Tetsushi Mizuno
Tetsushi Mizuno
Director
over 5 years ago
Eiichiro Kitamura
Eiichiro Kitamura
Director
over 6 years ago
Toshiyuki Hashi
Toshiyuki Hashi
Director
over 6 years ago
Masashi Nagao
Masashi Nagao
Managing Director
over 6 years ago
Takanori Nakamoto
Takanori Nakamoto
Additional Director
over 7 years ago
Satoshi Uchida
Satoshi Uchida
Director
over 8 years ago
Masao Ishikawa
Masao Ishikawa
Director
over 8 years ago
Satoshi Hoshi
Satoshi Hoshi
Director
over 10 years ago
Junichi Watanabe
Junichi Watanabe
Director
over 11 years ago
Masayuki Kubo
Masayuki Kubo
Managing Director
about 13 years ago
Seiji Minami
Seiji Minami
Director
over 13 years ago

Registered Trademarks

Solidia Logo Solid Oxide Fuel... Mitsubishi Power

[Class : 9] Fuel Cells; Fuel Cell Generators

Cradle Mitsubishi Power

[Class : 11] Coal Dryer (Coal Drying System; Lignite Pre Drying System; Lignite Dewatering System)

Solidia Mitsubishi Power

[Class : 9] Fuel Cells; Fuel Cell Generators
View +4 more Brands for Mitsubishi Power India Private Limited.

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Form DPT-3-14122020-signed
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200922
Form MGT-14-07092020-signed
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Altered memorandum of association-04092020
Altered articles of association-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form DPT-3-30072020-signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-7-21112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Form MSME FORM I-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form AOC-5-04102019-signed
Form INC-22-04102019_signed
Copies of the utility bills as mentioned above (not older than two months)-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Copy of board resolution-03102019