Company Information

CIN
U31401TN2011FTC083757
Status
Date of Incorporation
26 December 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Electric Accumulators
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000

Directors

Hiroyuki Minami
Hiroyuki Minami
Director/Designated Partner
for about 1 year
Masahide Kasaki
Masahide Kasaki
Director/Designated Partner
for over 1 year
Mitsuaki Misugi
Mitsuaki Misugi
Director/Designated Partner
for over 3 years
Kazuhiro Suzuki
Kazuhiro Suzuki
Director/Designated Partner
for over 1 year
Tadayoshi Aoki
Tadayoshi Aoki
Director/Designated Partner
for about 1 year
Toru Tanabe
Toru Tanabe
Director/Designated Partner
for about 10 years
Kiang Ngee Tan
Kiang Ngee Tan
Director
for almost 13 years

Past Directors

Naofumi Oshima
Naofumi Oshima
Additional Director
about 3 years ago
Keisuke Fukunaga
Keisuke Fukunaga
Additional Director
about 3 years ago
Masahiro Sagae
Masahiro Sagae
Director
over 3 years ago
Kazunori Nakai
Kazunori Nakai
Director
about 8 years ago
Naoya Wada
Naoya Wada
Additional Director
over 8 years ago
Motoyoshi Ito
Motoyoshi Ito
Additional Director
over 8 years ago
Chiaki Sekiguchi
Chiaki Sekiguchi
Managing Director
over 8 years ago
Hiroyuki Enomoto
Hiroyuki Enomoto
Director
about 9 years ago
Shigeto Nishiwaki
Shigeto Nishiwaki
Director
about 11 years ago
Masahiro Yasutake
Masahiro Yasutake
Director
about 11 years ago
Eiichi Hirooka
Eiichi Hirooka
Director
almost 13 years ago
Kikuichi Tsunoda
Kikuichi Tsunoda
Director
almost 13 years ago

Documents

Form DPT-3-21012021-signed
Form MGT-7-31122020_signed
Form DPT-3-28122020_signed
Form MGT-14-28122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form AOC-4-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Directors report as per section 134(3)-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed

Frequently Asked Questions

When was the Stanley electric sales of india private limited incorporated?

The Stanley electric sales of india private limited was incorporated with ROC on 26 December 2011 as .

Where has the Stanley electric sales of india private limited been incorporated?

The company was incorporated in Chennai with registration number 083757.

What is the E-filing status of the company?

The status of Stanley electric sales of india private limited is Active.

Number of Key Management personnel of the Stanley electric sales of india private limited?

The company has 19 key management personnel in the company.

Who are the directors of the Stanley electric sales of india private limited?

The appointed directors in the company are:

  • Eiichi hirooka
  • Kiang ngee tan
  • Kikuichi tsunoda
  • Masahiro sagae
  • Chiaki sekiguchi
  • Masahiro yasutake
  • Shigeto nishiwaki
  • Toru tanabe
  • Hiroyuki enomoto
  • Motoyoshi ito
  • Naoya wada
  • Kazunori nakai
  • Tadayoshi aoki
  • Kazuhiro suzuki
  • Naofumi oshima
  • Mitsuaki misugi
  • Masahide kasaki
  • Keisuke fukunaga
  • Hiroyuki minami