Company Information

CIN
Status
Date of Incorporation
18 June 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
40,000,000

Directors

Atsushi Kondo
Atsushi Kondo
Director/Designated Partner
for about 5 years
Norifumi Kobayashi
Norifumi Kobayashi
Director
for over 1 year
Praful Kumar Govande
Praful Kumar Govande
Director/Designated Partner
for almost 2 years

Past Directors

Akio Terayama
Akio Terayama
Director
about 14 years ago
Pradeep Dattatraya Ponkshe
Pradeep Dattatraya Ponkshe
Director
over 19 years ago
Hiroshi Obara
Hiroshi Obara
Director
over 33 years ago

Charges

16 Lak
07 November 2012
Tjsb Sahakari Bank Limited.
16 Lak
29 October 1999
The Bank Of Tokyo Mitsubishi Limited
75 Lak
17 December 2009
The Bank Of Tokyo -mitsubishi Ufj Ltd
2 Crore
20 April 2011
The Bank Of Tokyo-mitsubishi Ufj Ltd
2 Crore
17 December 2009
The Bank Of Tokyo-mitsubishi Ufj Ltd
1 Crore
07 November 2012
Tjsb Sahakari Bank Limited.
0
17 December 2009
The Bank Of Tokyo -mitsubishi Ufj Ltd
0
29 October 1999
The Bank Of Tokyo Mitsubishi Limited
0
17 December 2009
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
20 April 2011
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
07 November 2012
Tjsb Sahakari Bank Limited.
0
17 December 2009
The Bank Of Tokyo -mitsubishi Ufj Ltd
0
29 October 1999
The Bank Of Tokyo Mitsubishi Limited
0
17 December 2009
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
20 April 2011
The Bank Of Tokyo-mitsubishi Ufj Ltd
0

Documents

Form INC-22-16092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Optional Attachment-(1)-16092020
Copies of the utility bills as mentioned above (not older than two months)-16092020
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form MSME FORM I-26072020_signed
Form DPT-3-16062020-signed
Form AOC-4-15122019_signed
Form DIR-12-08122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-20112019_signed
Form DPT-3-27062019
Form MSME FORM I-29052019_signed

Frequently Asked Questions

What is the date on which the Speedfam (india) private limited incorporated?

Speedfam (india) private limited was incorporated on 18 June 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Speedfam (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Speedfam (india) private limited?

6 of directors are associated with the company.

What is the number of directors associated with Speedfam (india) private limited?

6 of directors are associated with the company.