Company Information
CIN
Status
Date of Incorporation
17 July 2014
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Past Directors
Tetsuya Suzuki
Additional Director
over 2 years ago
over 2 years ago
Takahiro Masuda
Additional Director
almost 3 years ago
almost 3 years ago
Hidehiro Nakashima
Additional Director
over 6 years ago
over 6 years ago
Hiroyuki Hayashi
Director
over 9 years ago
over 9 years ago
Tomomi Matsuo
Director
over 10 years ago
over 10 years ago
Kazunari Murai
Director
over 10 years ago
over 10 years ago
Katsuyuki Koyano
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 7] Metalworking Machines And Tools; Chemical Processing Machines And Apparatus;
Lumbering, Woodworking, Or Veneer Plywood Making Machines And Apparatus; Plastic
Processing Machines And Apparatus; Semiconductor Manufacturing Machines And
Systems; Machines And Apparatus For Manufacturing Rubber Goods; High Pressure
Cleaning Or Removing Burr Apparatus For Mechanica...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 7] Tools And Machines For Metalworking; Roller Burnishing Tools; Roller
Burnishing Units; Parts And Accessories Thereof, In Int.Class 7.
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Sugino Machine India Private Limited.
Documents
List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
Form AOC-4-30082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-29082020
Optional Attachment-(1)-29082020
Form ADT-1-07082020_signed
Copy of written consent given by auditor-06082020
Copy of resolution passed by the company-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22072019
Directors report as per section 134(3)-22072019
Form AOC-4-22072019_signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form DIR-12-10072019_signed
List of share holders, debenture holders;-09072018
Form MGT-7-09072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Optional Attachment-(1)-22062018
Notice of resignation;-22062018
Form DIR-12-22062018_signed
Form DIR-11-22062018_signed
Evidence of cessation;-22062018
Acknowledgement received from company-22062018