Company Information

CIN
U29253HR2014FTC052749
Status
Date of Incorporation
17 July 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
46,000,000
Authorised Capital
46,000,000

Directors

Past Directors

Tetsuya Suzuki
Tetsuya Suzuki
Additional Director
over 2 years ago
Takahiro Masuda
Takahiro Masuda
Additional Director
almost 3 years ago
Hidehiro Nakashima
Hidehiro Nakashima
Additional Director
over 6 years ago
Hiroyuki Hayashi
Hiroyuki Hayashi
Director
about 9 years ago
Tomomi Matsuo
Tomomi Matsuo
Director
over 10 years ago
Kazunari Murai
Kazunari Murai
Director
over 10 years ago
Katsuyuki Koyano
Katsuyuki Koyano
Director
over 10 years ago

Documents

List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
Form AOC-4-30082020_signed
Optional Attachment-(1)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082020
Form ADT-1-07082020_signed
Copy of resolution passed by the company-06082020
Copy of written consent given by auditor-06082020
Form MGT-7-19082019_signed
List of share holders, debenture holders;-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Directors report as per section 134(3)-22072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22072019
Form AOC-4-22072019_signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form DIR-12-10072019_signed
Form MGT-7-09072018_signed

Frequently Asked Questions

What is the date of Sugino machine india private limited incorporation?

Incorporation date of the company is 17 July 2014 .

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 7.

Sugino machine india private limited has appointed how many directors?

The appointed directors in the company are:

  • Katsuyuki koyano
  • Kazunari murai
  • Tomomi matsuo
  • Hiroyuki hayashi
  • Hidehiro nakashima
  • Takahiro masuda
  • Tetsuya suzuki