Company Information

CIN
Status
Date of Incorporation
30 August 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaneko Yoshiaki
Kaneko Yoshiaki
Director/Designated Partner
about 1 year ago
Nobuki Kajikawa
Nobuki Kajikawa
Director/Designated Partner
about 1 year ago
Michio Hayata
Michio Hayata
Director/Designated Partner
almost 2 years ago

Past Directors

Tasuku Ota
Tasuku Ota
Director
over 4 years ago
Yasuo Negishi
Yasuo Negishi
Director
over 6 years ago
Gen Hayakawa .
Gen Hayakawa .
Director
over 7 years ago
Yoshiyuki Fujibayashi
Yoshiyuki Fujibayashi
Director
over 8 years ago
Motoharu Yamamoto
Motoharu Yamamoto
Director
over 9 years ago
Eiji Hagitani
Eiji Hagitani
Managing Director
over 9 years ago
Prashant Sadashiv Sardeshmukh
Prashant Sadashiv Sardeshmukh
Director
over 9 years ago
Hideyuki Sakamoto
Hideyuki Sakamoto
Director
almost 10 years ago
Masahide Morimura
Masahide Morimura
Director
over 10 years ago
Tsurumaki Fumio
Tsurumaki Fumio
Director
over 13 years ago

Registered Trademarks

Mmch Mmc Hardmetal India

[Class : 7] Machine Tools, Carbide Cutting Tools, Metal Cutting Carbide Tools Being Goods Included

Charges

0
18 April 2011
Union Bank Of India
1 Crore
18 April 2011
Union Bank Of India
0
18 April 2011
Union Bank Of India
0
18 April 2011
Union Bank Of India
0

Documents

Form MGT-7-10122020_signed
Copy of MGT-8-09122020
List of share holders, debenture holders;-09122020
Form AOC-4(XBRL)-08122020_signed
Form DPT-3-01102020-signed
Auditor?s certificate-30092020
Notice of resignation;-07092020
Form DIR-12-07092020_signed
Evidence of cessation;-07092020
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Form DIR-12-06072020_signed
Notice of resignation;-06072020
Optional Attachment-(1)-27052020
Form DIR-12-27052020_signed
Optional Attachment-(2)-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Form DPT-3-19052020-signed
Notice of resignation;-08052020
Evidence of cessation;-08052020
Form DIR-12-08052020_signed
Form MGT-7-17112019_signed
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Copy of written consent given by auditor-01102019