Company Information

CIN
Status
Date of Incorporation
03 May 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Rubber Products NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
30,000,000
Authorised Capital
200,000,000

Directors

Shunji Hara
Shunji Hara
Director/Designated Partner
for about 1 year
Takashi Noda
Takashi Noda
Director/Designated Partner
for about 4 years

Past Directors

Atsushi Nakao
Atsushi Nakao
Additional Director
over 5 years ago
Milind Ramkrishna Deshmukh
Milind Ramkrishna Deshmukh
Additional Director
almost 9 years ago
Toshimitsu Masuda
Toshimitsu Masuda
Managing Director
about 9 years ago
Koki Matsuno
Koki Matsuno
Director
about 9 years ago
Nobuaki Sumitomo
Nobuaki Sumitomo
Director
over 11 years ago
Hideo Sato
Hideo Sato
Director
over 11 years ago
Arune Ishii
Arune Ishii
Director
over 11 years ago

Documents

Form DIR-12-20112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Form MSME FORM I-29102020_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Notice of resignation;-19072019
Evidence of cessation;-19072019
Form DIR-12-19072019_signed
Form DIR-12-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Optional Attachment-(2)-20062019
Optional Attachment-(1)-20062019
Interest in other entities;-20062019

Frequently Asked Questions

When was the Pla matels india private limited incorporated?

The Pla matels india private limited was incorporated with ROC on 03 May 2013 as .

Where has the Pla matels india private limited been incorporated?

The company was incorporated in Pune with registration number 147235.

What is the E-filing status of the company?

The status of Pla matels india private limited is Active.

Number of Key Management personnel of the Pla matels india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Pla matels india private limited?

The appointed directors in the company are:

  • Arune ishii
  • Hideo sato
  • Koki matsuno
  • Nobuaki sumitomo
  • Milind ramkrishna deshmukh
  • Toshimitsu masuda
  • Atsushi nakao
  • Takashi noda
  • Shunji hara