Company Information

CIN
U31908DL2008PLC183082
Status
Date of Incorporation
09 September 2008
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,517,939,440
Authorised Capital
2,520,000,000

Directors

Sakshi Saxena
Sakshi Saxena
Manager/Secretary
for over 1 year
Takayuki Sano
Takayuki Sano
Director/Designated Partner
for over 1 year
Praveen Juneja
Praveen Juneja
Manager/Secretary
for over 5 years
Yuko Kojima
Yuko Kojima
Director/Designated Partner
for over 2 years
Takahiko Asakura
Takahiko Asakura
Director/Designated Partner
for over 1 year
Haruo Hirakawa
Haruo Hirakawa
Director/Designated Partner
for over 1 year
Archna Mehta
Archna Mehta
Director
for over 9 years
Ko Yamamoto
Ko Yamamoto
Director/Designated Partner
for over 1 year
Masayuki Inagi
Masayuki Inagi
Beneficial Owner
for over 4 years
Murad Beniaminov
Murad Beniaminov
Director/Designated Partner
for about 16 years
Rohan Mehta
Rohan Mehta
Director/Designated Partner
for over 1 year
Surinder Mehta
Surinder Mehta
Director
for over 15 years
Lalit Bhasin
Lalit Bhasin
Director/Designated Partner
for about 7 years

Past Directors

Minoru Kaneda
Minoru Kaneda
Additional Director
over 7 years ago
Nobuaki Tamaki
Nobuaki Tamaki
Director
almost 8 years ago
Kenichi Goto
Kenichi Goto
Additional Director
almost 8 years ago
Setsuko Yanagiya
Setsuko Yanagiya
Additional Director
almost 8 years ago
Hiroaki Wakui
Hiroaki Wakui
Additional Director
over 8 years ago
Kazumi Ikarashi
Kazumi Ikarashi
Managing Director
over 8 years ago
Inder Pal Singh
Inder Pal Singh
Additional Director
over 10 years ago
Chandra Prakash Jain
Chandra Prakash Jain
Director
over 10 years ago
Umesh Chandra Misra
Umesh Chandra Misra
Additional Director
over 15 years ago
Prem Lal Madan
Prem Lal Madan
Director
about 16 years ago
Vijay Sarpal
Vijay Sarpal
Director
about 16 years ago

Charges

811 Crore
21 December 2013
Punjab National Bank
410 Crore
09 July 2013
Punjab National Bank
18 Crore
19 July 2012
Oais Auto Financial Services Limited
11 Lak
24 October 2011
Punjab National Bank
180 Crore
24 October 2011
Punjab National Bank
11 Crore
30 August 2011
Oais Auto Financial Services Limited
11 Lak
09 July 2011
Punjab National Bank
22 Crore
09 July 2011
Punjab National Bank
22 Crore
09 July 2011
Punjab National Bank
18 Crore
09 July 2011
Punjab National Bank
6 Crore
11 September 2009
Punjab National Bank (lead Bank)
122 Crore
21 March 2013
Canara Bank
20 Crore
06 February 2013
Canara Bank
1 Crore
05 September 2013
Canara Bank
5 Crore
07 June 2011
Punjab National Bank
77 Crore
01 June 2009
Punjab National Bank
72 Crore
05 September 2013
Canara Bank
0
09 July 2013
Punjab National Bank
0
21 March 2013
Canara Bank
0
06 February 2013
Canara Bank
0
09 July 2011
Punjab National Bank
0
09 July 2011
Punjab National Bank
0
24 October 2011
Punjab National Bank
0
24 October 2011
Punjab National Bank
0
19 July 2012
Oais Auto Financial Services Limited
0
30 August 2011
Oais Auto Financial Services Limited
0
09 July 2011
Punjab National Bank
0
09 July 2011
Punjab National Bank
0
07 June 2011
Punjab National Bank
0
21 December 2013
Punjab National Bank
0
01 June 2009
Punjab National Bank
0
11 September 2009
Punjab National Bank (lead Bank)
0
05 September 2013
Canara Bank
0
09 July 2013
Punjab National Bank
0
21 March 2013
Canara Bank
0
06 February 2013
Canara Bank
0
09 July 2011
Punjab National Bank
0
09 July 2011
Punjab National Bank
0
24 October 2011
Punjab National Bank
0
24 October 2011
Punjab National Bank
0
19 July 2012
Oais Auto Financial Services Limited
0
30 August 2011
Oais Auto Financial Services Limited
0
09 July 2011
Punjab National Bank
0
09 July 2011
Punjab National Bank
0
07 June 2011
Punjab National Bank
0
21 December 2013
Punjab National Bank
0
01 June 2009
Punjab National Bank
0
11 September 2009
Punjab National Bank (lead Bank)
0
05 September 2013
Canara Bank
0
09 July 2013
Punjab National Bank
0
21 March 2013
Canara Bank
0
06 February 2013
Canara Bank
0
09 July 2011
Punjab National Bank
0
09 July 2011
Punjab National Bank
0
24 October 2011
Punjab National Bank
0
24 October 2011
Punjab National Bank
0
19 July 2012
Oais Auto Financial Services Limited
0
30 August 2011
Oais Auto Financial Services Limited
0
09 July 2011
Punjab National Bank
0
09 July 2011
Punjab National Bank
0
07 June 2011
Punjab National Bank
0
21 December 2013
Punjab National Bank
0
01 June 2009
Punjab National Bank
0
11 September 2009
Punjab National Bank (lead Bank)
0

Frequently Asked Questions

What is the date of Meiden t&d (india) limited incorporation?

Incorporation date of the company is 09 September 2008 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 24.

Meiden t&d (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Prem lal madan
  • Rohan mehta
  • Vijay sarpal
  • Archna mehta
  • Lalit bhasin
  • Chandra prakash jain
  • Surinder mehta
  • Inder pal singh
  • Umesh chandra misra
  • Sakshi saxena
  • Murad beniaminov
  • Kazumi ikarashi
  • Hiroaki wakui
  • Haruo hirakawa
  • Setsuko yanagiya
  • Kenichi goto
  • Nobuaki tamaki
  • Minoru kaneda
  • Masayuki inagi
  • Ko yamamoto
  • Takahiko asakura
  • Yuko kojima
  • Praveen juneja
  • Takayuki sano