Company Information

CIN
U25209TN2000PTC096087
Status
Date of Incorporation
20 June 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
299,745,000
Authorised Capital
300,000,000

Directors

Yutaka Hasegawa
Yutaka Hasegawa
Director/Designated Partner
for over 1 year
Jagdish Pandurang Nayak
Jagdish Pandurang Nayak
Director
for over 20 years
Eiichi Goto
Eiichi Goto
Director/Designated Partner
for over 3 years
Makoto Nishizawa
Makoto Nishizawa
Director/Designated Partner
for over 3 years
Mathrubootham Kumar
Mathrubootham Kumar
Director/Designated Partner
for almost 2 years
Teruhiko Inoue
Teruhiko Inoue
Director/Designated Partner
for over 11 years

Past Directors

Kotaro Tani
Kotaro Tani
Director
over 4 years ago
Katsuo Ito
Katsuo Ito
Additional Director
over 6 years ago
Takashi Kamiyama
Takashi Kamiyama
Whole Time Director
over 11 years ago
Subramanian Subramanian Ramakrishnan
Subramanian Subramanian Ramakrishnan
Director Appointed In Casual Vacancy
almost 14 years ago
Parameswaran Kailas
Parameswaran Kailas
Manager
almost 16 years ago
Raghavan Sadagopan
Raghavan Sadagopan
Director Appointed In Casual Vacancy
about 17 years ago
Suryanarayanan Neelakantan
Suryanarayanan Neelakantan
Company Secretary
over 20 years ago

Charges

21 Crore
24 November 2014
Hdfc Bank Limited
10 Crore
01 February 2005
Axis Bank Limited
11 Crore
16 May 2014
Hdfc Bank Limited
8 Crore
16 December 2003
Standard Chartered Bank
8 Crore
16 December 2003
Standard Chartered Bank
18 Crore
09 October 2004
Standard Chartered Bank
18 Crore
29 November 2007
Standard Chartered Bank
10 Crore
24 November 2014
Hdfc Bank Limited
0
16 May 2014
Hdfc Bank Limited
0
01 February 2005
Axis Bank Limited
0
16 December 2003
Standard Chartered Bank
0
16 December 2003
Standard Chartered Bank
0
09 October 2004
Standard Chartered Bank
0
29 November 2007
Standard Chartered Bank
0
24 November 2014
Hdfc Bank Limited
0
16 May 2014
Hdfc Bank Limited
0
01 February 2005
Axis Bank Limited
0
16 December 2003
Standard Chartered Bank
0
16 December 2003
Standard Chartered Bank
0
09 October 2004
Standard Chartered Bank
0
29 November 2007
Standard Chartered Bank
0
24 November 2014
Hdfc Bank Limited
0
16 May 2014
Hdfc Bank Limited
0
01 February 2005
Axis Bank Limited
0
16 December 2003
Standard Chartered Bank
0
16 December 2003
Standard Chartered Bank
0
09 October 2004
Standard Chartered Bank
0
29 November 2007
Standard Chartered Bank
0

Documents

Form MSME FORM I-03112020_signed
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020_signed
Optional Attachment-(1)-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form MGT-7-10092020_signed
List of share holders, debenture holders;-07092020
Copy of MGT-8-07092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Form AOC-4(XBRL)-07082020_signed
Form DPT-3-04082020-signed
Form MGT-14-03082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020
Optional Attachment-(1)-03082020
Notice of resignation;-03082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Form DIR-12-03082020_signed
Evidence of cessation;-03082020
Optional Attachment-(1)-03082020
Form MGT-14-01072020_signed

Frequently Asked Questions

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

Incorporation date of the company is 20 June 2000 .

What is the state of the Shibaura machine india private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Shibaura machine india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shibaura machine india private limited?

Shibaura machine india private limited has appointed 13 of directors.

Who are the appointed Directors in Shibaura machine india private limited?

The appointed directors in the company are:

  • Takashi kamiyama
  • Teruhiko inoue
  • Parameswaran kailas
  • Subramanian subramanian ramakrishnan
  • Jagdish pandurang nayak
  • Raghavan sadagopan
  • Suryanarayanan neelakantan
  • Katsuo ito
  • Kotaro tani
  • Mathrubootham kumar
  • Makoto nishizawa
  • Eiichi goto
  • Yutaka hasegawa