Company Information

CIN
U34300HR2005PTC035782
Status
Date of Incorporation
23 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
400,000,000
Authorised Capital
400,000,000

Directors

Yasuhiro Takenaka
Yasuhiro Takenaka
Director/Designated Partner
for about 1 year
Takayuki Araki
Takayuki Araki
Director/Designated Partner
for over 2 years
Yuki Nakashima
Yuki Nakashima
Director/Designated Partner
for over 2 years
Masakazu Shimada
Masakazu Shimada
Director/Designated Partner
for over 1 year

Past Directors

Yasuhiro Aizawa
Yasuhiro Aizawa
Additional Director
about 4 years ago
Kazuyuki Okada
Kazuyuki Okada
Additional Director
over 7 years ago
Makoto Wakamura
Makoto Wakamura
Managing Director
over 7 years ago
Masahiko Nakano
Masahiko Nakano
Director
over 7 years ago
Shuji Ogura
Shuji Ogura
Director
over 7 years ago
Yoshiyuki Komatsu
Yoshiyuki Komatsu
Managing Director
over 7 years ago
Masato Okabe
Masato Okabe
Director
over 8 years ago
Katsumi Shiraishi
Katsumi Shiraishi
Additional Director
over 8 years ago
Mutsuro Kawasaki
Mutsuro Kawasaki
Additional Director
about 9 years ago
Michihiro Akahori
Michihiro Akahori
Managing Director
almost 13 years ago
Shigeo Hirayama
Shigeo Hirayama
Director
over 13 years ago
Motokazu Muroga
Motokazu Muroga
Director
over 13 years ago
Hideto Tokushige
Hideto Tokushige
Director
over 14 years ago
Katsuya Furumura
Katsuya Furumura
Director
almost 15 years ago
Abhishek Monu Kaushik
Abhishek Monu Kaushik
Company Secretary
almost 16 years ago
Masahiko Yamamoto
Masahiko Yamamoto
Director
over 16 years ago

Documents

Form MGT-14-06032021_signed
Form DPT-3-30122020-signed
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Notice of resignation;-16092020
Evidence of cessation;-16092020
Optional Attachment-(2)-15092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-11092020_signed
Notice of resignation;-10092020
Optional Attachment-(1)-10092020
Evidence of cessation;-10092020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DIR-12-08092020_signed

Frequently Asked Questions

What is the date on which the Mitsui kinzoku components india private limited incorporated?

Mitsui kinzoku components india private limited was incorporated on 23 June 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mitsui kinzoku components india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mitsui kinzoku components india private limited?

20 of directors are associated with the company.

What is the number of directors associated with Mitsui kinzoku components india private limited?

20 of directors are associated with the company.