Company Information

CIN
U63010MH2002PTC135216
Status
Date of Incorporation
19 March 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,340,000
Authorised Capital
75,000,000

Directors

Tetsutaro Kozai
Tetsutaro Kozai
Director/Designated Partner
for over 1 year

Past Directors

Jun Kaneko
Jun Kaneko
Additional Director
over 3 years ago
Akira Shimizu
Akira Shimizu
Director
about 6 years ago
Yutaka Hinooka
Yutaka Hinooka
Director
almost 7 years ago
Jennis Joseph
Jennis Joseph
Director
about 7 years ago
Yik Shing Louis Tang
Yik Shing Louis Tang
Director
about 7 years ago
Puay Joo Ng
Puay Joo Ng
Director
about 7 years ago
Mitsujiro Kazunari Akasaka
Mitsujiro Kazunari Akasaka
Director
about 9 years ago
Toshiya Konishi
Toshiya Konishi
Director
about 11 years ago
Shirish Arvind Dhamankar
Shirish Arvind Dhamankar
Whole Time Director
about 11 years ago
Yutaka Sakanishi
Yutaka Sakanishi
Whole Time Director
about 11 years ago
Vivek Vishnu Kale
Vivek Vishnu Kale
Managing Director
almost 12 years ago
Sundar Parthasarathy
Sundar Parthasarathy
Director
about 13 years ago
Pek Yang Cher Kiang Goh
Pek Yang Cher Kiang Goh
Director
over 22 years ago
Sundeep Satpal Sibal
Sundeep Satpal Sibal
Managing Director
over 22 years ago

Charges

41 Lak
05 July 2016
Citibank N.a.
7 Lak
21 December 2015
Citi Bank N.a.
20 Lak
23 March 2013
Kotak Mahindra Prime Limited
5 Lak
23 March 2013
Kotak Mahindra Prime Limited
5 Lak
24 July 2012
Kotak Mahindra Prime Limited
4 Lak
23 March 2013
Kotak Mahindra Prime Limited
5 Lak
24 July 2003
Citi Bank
3 Lak
04 September 2008
Kotak Mahindra Prime Limited
6 Lak
23 February 2010
Kotak Mahindra Prime Limited
7 Lak
23 February 2010
Kotak Mahindra Prime Limited
7 Lak
23 February 2010
Kotak Mahindra Prime Limited
7 Lak
18 February 2009
Kotak Mahindra Prime Limited
7 Lak
18 February 2009
Kotak Mahindra Prime Limited
7 Lak
22 July 2010
Kotak Mahindra Prime Limited
3 Lak
22 July 2010
Kotak Mahindra Prime Limited
4 Lak
22 July 2010
Kotak Mahindra Prime Limited
16 Lak
22 July 2010
Kotak Mahindra Prime Limited
7 Lak
31 March 2011
Kotak Mahindra Prime Limited
17 Lak
28 October 2010
Hdfc Bank Limited
4 Lak
18 January 2009
Hdfc Bank Ltd
7 Lak
31 March 2009
Hdfc Bank Limited
9 Lak
13 February 2010
Hdfc Bank Limited
3 Lak
18 December 2010
Hdfc Bank Limited
12 Lak
29 November 2004
Citi Bank N.a.
5 Lak
06 December 2004
Citi Bank
5 Lak
30 November 2004
Citi Bank N.a.
5 Lak
30 November 2004
Citi Bank
5 Lak
29 November 2004
Citi Bank
5 Lak
06 December 2004
Citi Bank N.a.
5 Lak
18 June 2004
Citi Bank
2 Lak
15 June 2004
Citi Bank
4 Lak
27 February 2004
Citi Bank
4 Lak
18 December 2010
Hdfc Bank Limited
0
23 March 2013
Kotak Mahindra Prime Limited
0
05 July 2016
Others
0
18 January 2009
Hdfc Bank Ltd
0
30 November 2004
Citi Bank
0
18 June 2004
Citi Bank
0
15 June 2004
Citi Bank
0
27 February 2004
Citi Bank
0
24 July 2003
Citi Bank
0
30 November 2004
Citi Bank N.a.
0
23 March 2013
Kotak Mahindra Prime Limited
0
31 March 2011
Kotak Mahindra Prime Limited
0
28 October 2010
Hdfc Bank Limited
0
22 July 2010
Kotak Mahindra Prime Limited
0
22 July 2010
Kotak Mahindra Prime Limited
0
22 July 2010
Kotak Mahindra Prime Limited
0
31 March 2009
Hdfc Bank Limited
0
23 February 2010
Kotak Mahindra Prime Limited
0
13 February 2010
Hdfc Bank Limited
0
23 February 2010
Kotak Mahindra Prime Limited
0
18 February 2009
Kotak Mahindra Prime Limited
0
06 December 2004
Citi Bank
0
29 November 2004
Citi Bank N.a.
0
21 December 2015
Citi Bank N.a.
0
29 November 2004
Citi Bank
0
18 February 2009
Kotak Mahindra Prime Limited
0
04 September 2008
Kotak Mahindra Prime Limited
0
23 February 2010
Kotak Mahindra Prime Limited
0
23 March 2013
Kotak Mahindra Prime Limited
0
24 July 2012
Kotak Mahindra Prime Limited
0
06 December 2004
Citi Bank N.a.
0
22 July 2010
Kotak Mahindra Prime Limited
0
18 December 2010
Hdfc Bank Limited
0
23 March 2013
Kotak Mahindra Prime Limited
0
05 July 2016
Others
0
18 January 2009
Hdfc Bank Ltd
0
30 November 2004
Citi Bank
0
18 June 2004
Citi Bank
0
15 June 2004
Citi Bank
0
27 February 2004
Citi Bank
0
24 July 2003
Citi Bank
0
30 November 2004
Citi Bank N.a.
0
23 March 2013
Kotak Mahindra Prime Limited
0
31 March 2011
Kotak Mahindra Prime Limited
0
28 October 2010
Hdfc Bank Limited
0
22 July 2010
Kotak Mahindra Prime Limited
0
22 July 2010
Kotak Mahindra Prime Limited
0
22 July 2010
Kotak Mahindra Prime Limited
0
31 March 2009
Hdfc Bank Limited
0
23 February 2010
Kotak Mahindra Prime Limited
0
13 February 2010
Hdfc Bank Limited
0
23 February 2010
Kotak Mahindra Prime Limited
0
18 February 2009
Kotak Mahindra Prime Limited
0
06 December 2004
Citi Bank
0
29 November 2004
Citi Bank N.a.
0
21 December 2015
Citi Bank N.a.
0
29 November 2004
Citi Bank
0
18 February 2009
Kotak Mahindra Prime Limited
0
04 September 2008
Kotak Mahindra Prime Limited
0
23 February 2010
Kotak Mahindra Prime Limited
0
23 March 2013
Kotak Mahindra Prime Limited
0
24 July 2012
Kotak Mahindra Prime Limited
0
06 December 2004
Citi Bank N.a.
0
22 July 2010
Kotak Mahindra Prime Limited
0
18 December 2010
Hdfc Bank Limited
0
23 March 2013
Kotak Mahindra Prime Limited
0
05 July 2016
Others
0
18 January 2009
Hdfc Bank Ltd
0
30 November 2004
Citi Bank
0
18 June 2004
Citi Bank
0
15 June 2004
Citi Bank
0
27 February 2004
Citi Bank
0
24 July 2003
Citi Bank
0
30 November 2004
Citi Bank N.a.
0
23 March 2013
Kotak Mahindra Prime Limited
0
31 March 2011
Kotak Mahindra Prime Limited
0
28 October 2010
Hdfc Bank Limited
0
22 July 2010
Kotak Mahindra Prime Limited
0
22 July 2010
Kotak Mahindra Prime Limited
0
22 July 2010
Kotak Mahindra Prime Limited
0
31 March 2009
Hdfc Bank Limited
0
23 February 2010
Kotak Mahindra Prime Limited
0
13 February 2010
Hdfc Bank Limited
0
23 February 2010
Kotak Mahindra Prime Limited
0
18 February 2009
Kotak Mahindra Prime Limited
0
06 December 2004
Citi Bank
0
29 November 2004
Citi Bank N.a.
0
21 December 2015
Citi Bank N.a.
0
29 November 2004
Citi Bank
0
18 February 2009
Kotak Mahindra Prime Limited
0
04 September 2008
Kotak Mahindra Prime Limited
0
23 February 2010
Kotak Mahindra Prime Limited
0
23 March 2013
Kotak Mahindra Prime Limited
0
24 July 2012
Kotak Mahindra Prime Limited
0
06 December 2004
Citi Bank N.a.
0
22 July 2010
Kotak Mahindra Prime Limited
0

Documents

Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Approval letter of extension of financial year or AGM-18122020
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Company CSR policy as per section 135(4)-18122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16112019_signed
Company CSR policy as per section 135(4)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Notice of resignation;-10072019
Evidence of cessation;-10072019

Frequently Asked Questions

What is the date on which the Mitsui o s k lines (india) private limited incorporated?

Mitsui o s k lines (india) private limited was incorporated on 19 March 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mitsui o s k lines (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 o s k lines (india) private limited?

15 of directors are associated with the company.

What is the number of directors associated with Mitsui o s k lines (india) private limited?

15 of directors are associated with the company.