Company Information

CIN
U74899DL1983PTC016594
Status
Date of Incorporation
22 September 1983
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,103,500
Authorised Capital
40,000,000

Directors

Tatsuji Yoshimura
Tatsuji Yoshimura
Director/Designated Partner
for about 3 years
Toshiro Tsurugai
Toshiro Tsurugai
Director/Designated Partner
for over 3 years
Yasunori Abe
Yasunori Abe
Director/Designated Partner
for about 5 years
Sanjay Mookerjee
Sanjay Mookerjee
Director/Designated Partner
for over 1 year

Past Directors

Yasunori Inoue
Yasunori Inoue
Managing Director
about 5 years ago
Toru Tamura
Toru Tamura
Director
about 5 years ago
Krishnamurthy Ramu
Krishnamurthy Ramu
Whole Time Director
about 37 years ago
Suresh Kumar Virmani
Suresh Kumar Virmani
Director
about 41 years ago
Ashok Kumar Virmani
Ashok Kumar Virmani
Managing Director
about 41 years ago

Charges

91 Crore
18 May 2017
Canara Bank
8 Lak
24 June 2006
Canara Bank
7 Crore
04 July 2005
Canara Bank
1 Crore
08 August 2002
Canara Bank
1 Crore
30 March 2002
Canara Bank
1 Crore
30 June 2000
Canara Bank
10 Lak
06 January 1998
Canara Bank
77 Crore
21 January 1997
Canara Bank
10 Lak
13 December 1990
Canara Bank
1 Crore
10 August 1987
Canara Bank
48 Lak
06 January 1998
Canara Bank
0
13 December 1990
Canara Bank
0
30 June 2000
Canara Bank
0
10 August 1987
Canara Bank
0
08 August 2002
Canara Bank
0
21 January 1997
Canara Bank
0
18 May 2017
Canara Bank
0
30 March 2002
Canara Bank
0
04 July 2005
Canara Bank
0
24 June 2006
Canara Bank
0
06 January 1998
Canara Bank
0
13 December 1990
Canara Bank
0
30 June 2000
Canara Bank
0
10 August 1987
Canara Bank
0
08 August 2002
Canara Bank
0
21 January 1997
Canara Bank
0
18 May 2017
Canara Bank
0
30 March 2002
Canara Bank
0
04 July 2005
Canara Bank
0
24 June 2006
Canara Bank
0

Documents

Form MGT-7-05052021_signed
Form MSME FORM I-17022021_signed
Form MSME FORM I-13022021_signed
Form AOC-4(XBRL)-08012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-14-28122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201228
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Altered memorandum of association-24122020
Altered articles of association-24122020
Form DPT-3-19122020-signed
Form MSME FORM I-28102020_signed
Form MSME FORM I-28102020
Form DPT-3-09092020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed

Frequently Asked Questions

When was the Shinryo suvidha engineers india private limited incorporated?

The Shinryo suvidha engineers india private limited was incorporated with ROC on 22 September 1983 as .

Where has the Shinryo suvidha engineers india private limited been incorporated?

The company was incorporated in Delhi with registration number 016594.

What is the E-filing status of the company?

The status of Shinryo suvidha engineers india private limited is Active.

Number of Key Management personnel of the Shinryo suvidha engineers india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Shinryo suvidha engineers india private limited?

The appointed directors in the company are:

  • Sanjay mookerjee
  • Ashok kumar virmani
  • Suresh kumar virmani
  • Krishnamurthy ramu
  • Yasunori abe
  • Yasunori inoue
  • Toru tamura
  • Toshiro tsurugai
  • Tatsuji yoshimura