Company Information

CIN
U34300TN2010FTC076279
Status
Date of Incorporation
23 June 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,346,761,290
Authorised Capital
1,400,000,000

Directors

Diego Andres Aguilar Pena
Diego Andres Aguilar Pena
Director/Designated Partner
for about 1 year
Lorant Maj
Lorant Maj
Director/Designated Partner
for almost 3 years
Singanallur Visvanathan Ramesh
Singanallur Visvanathan Ramesh
Managing Director
for about 12 years
Uwe Josef Herrmann
Uwe Josef Herrmann
Director/Designated Partner
for almost 3 years
Yuqiang Wu
Yuqiang Wu
Director/Designated Partner
for almost 7 years
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
for over 1 year
Alberto Sada Medina
Alberto Sada Medina
Director
for about 1 year

Past Directors

Jose Ernesto Saenz Diaz
Jose Ernesto Saenz Diaz
Director
about 9 years ago
Alejandro Paredes Guerra
Alejandro Paredes Guerra
Director
over 14 years ago
Jose Carlos Pons De La Garza
Jose Carlos Pons De La Garza
Director
over 14 years ago

Documents

Form MGT-7-23122020_signed
Approval letter for extension of AGM;-22122020
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-14122020
Form AOC-4(XBRL)-14122020_signed
Form MSME FORM I-04112020_signed
Form DPT-3-06082020-signed
Form MSME FORM I-30042020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-28102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form MSME FORM I-21102019_signed
Evidence of cessation;-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed

Frequently Asked Questions

What is the date of Nemak aluminium castings india private limited incorporation?

Incorporation date of the company is 23 June 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 10.

Nemak aluminium castings india private limited has appointed how many directors?

The appointed directors in the company are:

  • Singanallur visvanathan ramesh
  • Jose carlos pons de la garza
  • Alejandro paredes guerra
  • Alberto sada medina
  • Jose ernesto saenz diaz
  • Sanjay kumar singh
  • Yuqiang wu
  • Uwe josef herrmann
  • Lorant maj
  • Diego andres aguilar pena