Company Information
CIN
Status
Date of Incorporation
27 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,550,000,000
Authorised Capital
3,900,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Takao Yasuo
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Katsumi Nagata
Managing Director
about 8 years ago
about 8 years ago
Yoshiro Mizo
Additional Director
over 8 years ago
over 8 years ago
Atsuo Nagai
Managing Director
over 9 years ago
over 9 years ago
Satoshi Murakami
Director
over 9 years ago
over 9 years ago
Deepti Amey Kulkarni
Company Secretary
almost 10 years ago
almost 10 years ago
Chin Yeow Tan
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 7] Power Transmission Belts For Industrial Machines; Power Transmission Belts For Agricultural Machines; Conveyor Belts.
[Class : 7] Power& Transmission& Belts& For& Industrial& Machines;& Power Transmission Belts For Agricultural Machines[Class : 12] Power Transmission Belts For Automobiles
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Power Transmission Belts For Automobiles, Included In Class 12.
View +16 more Brands for Mitsuboshi Belting India Private Limited.
Documents
Form MGT-7-04042021_signed
Form AOC-4(XBRL)-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4(XBRL)-09012021_signed
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Form DPT-3-16102020-signed
Form DPT-3-03082020-signed
Form MGT-7-25112019_signed
Form MSME FORM I-21112019_signed
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Form DIR-12-04102019_signed
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form AOC-4(XBRL)-25092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019
Form DIR-12-11072019_signed
Evidence of cessation;-11072019
Optional Attachment-(1)-11072019
Form DPT-3-26062019
Form ADT-1-08032019_signed
Copy of written consent given by auditor-08032019
Copy of resolution passed by the company-08032019
Optional Attachment-(1)-08032019