Company Information

CIN
U74900TN2014FTC095728
Status
Date of Incorporation
27 March 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Tanaka Keisuke
Tanaka Keisuke
Director/Designated Partner
for over 1 year
Shinchiro Miura
Shinchiro Miura
Director/Designated Partner
for over 1 year
Masashi Kayukawa .
Masashi Kayukawa .
Director
for over 10 years

Past Directors

Hiroaki Oba
Hiroaki Oba
Director
over 10 years ago

Documents

Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(1)-11122020
Form MGT-7-24022020_signed
Form AOC-4-24022020_signed
Directors report as per section 134(3)-18022020
List of share holders, debenture holders;-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form DIR-12-05062018_signed
Notice of resignation;-05062018
Optional Attachment-(1)-05062018
Evidence of cessation;-05062018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed

Frequently Asked Questions

What is the date of Surface treatment technology private limited incorporation?

Incorporation date of the company is 27 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 4.

Surface treatment technology private limited has appointed how many directors?

The appointed directors in the company are:

  • Masashi kayukawa .
  • Hiroaki oba
  • Tanaka keisuke
  • Shinchiro miura