Company Information

CIN
U29268TN2010FTC077446
Status
Date of Incorporation
22 September 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nobuyuki Yuzawa
Nobuyuki Yuzawa
Director/Designated Partner
for over 1 year
Haruo Mitsuhashi
Haruo Mitsuhashi
Director/Designated Partner
for almost 2 years

Past Directors

Ryuji Hayashi
Ryuji Hayashi
Additional Director
over 3 years ago
Hiroshi Izumitani
Hiroshi Izumitani
Additional Director
over 3 years ago
Yongsuk Choi
Yongsuk Choi
Additional Director
over 6 years ago
Daizo Matsuda
Daizo Matsuda
Additional Director
almost 7 years ago
Toshikazu Sasaki
Toshikazu Sasaki
Additional Director
about 8 years ago
Yean Cheong Lim
Yean Cheong Lim
Managing Director
over 9 years ago
Yuji Takahashi
Yuji Takahashi
Director
about 10 years ago
Koichi Sugii
Koichi Sugii
Director
over 11 years ago
Masanori Minamide
Masanori Minamide
Director
over 13 years ago

Documents

List of share holders, debenture holders;-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form DIR-12-30102020_signed
Form MGT-14-29102020_signed
Declaration by first director-29102020
Form DIR-12-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Evidence of cessation;-28102020
Optional Attachment-(1)-28102020
Notice of resignation;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DPT-3-05082020-signed
Form ADT-1-06072020_signed
Copy of written consent given by auditor-06072020
Copy of resolution passed by the company-06072020
Copy of the intimation sent by company-06072020
Form MGT-7-09102019_signed

Frequently Asked Questions

What is the date of Murata electronics (india) private limited incorporation?

Incorporation date of the company is 22 September 2010 .

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 11.

Murata electronics (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Masanori minamide
  • Koichi sugii
  • Yean cheong lim
  • Yuji takahashi
  • Toshikazu sasaki
  • Haruo mitsuhashi
  • Daizo matsuda
  • Yongsuk choi
  • Hiroshi izumitani
  • Ryuji hayashi
  • Nobuyuki yuzawa