Company Information

CIN
Status
Date of Incorporation
19 June 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
38,417,950
Authorised Capital
50,000,000

Directors

Akimoto Kota
Akimoto Kota
Director/Designated Partner
for over 1 year
Yoshiyuki Sakamoto
Yoshiyuki Sakamoto
Director
for almost 9 years
Somasekhar Chandrasekhar
Somasekhar Chandrasekhar
Director
for almost 2 years
Hariharaputhran Swaminathan
Hariharaputhran Swaminathan
Director/Designated Partner
for almost 2 years

Past Directors

Kenji Kunito
Kenji Kunito
Director
over 7 years ago
Ikuthoshi Kato
Ikuthoshi Kato
Director
over 10 years ago
Takashi Miura
Takashi Miura
Director
over 10 years ago
Subbiah Namasivayam
Subbiah Namasivayam
Director
over 10 years ago

Documents

List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
Form AOC-4-29082019_signed
Form DPT-3-25062019-signed
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-14-01122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171201
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112017
Altered memorandum of association-30112017
Form DIR-12-29102017_signed
Form DIR-11-29102017_signed
Form MGT-7-11072017_signed

Frequently Asked Questions

What is the date of Mol synergy marine (india) private limited incorporation?

Incorporation date of the company is 19 June 2014 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Mol synergy marine (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Hariharaputhran swaminathan
  • Somasekhar chandrasekhar
  • Subbiah namasivayam
  • Takashi miura
  • Ikuthoshi kato
  • Yoshiyuki sakamoto
  • Kenji kunito
  • Akimoto kota