Company Information

CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 May 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Vishal Swarupshyam Kabadi
Vishal Swarupshyam Kabadi
Director/Designated Partner
about 2 years ago
Masakazu Takano
Masakazu Takano
Director/Designated Partner
over 2 years ago
Hiroyuki Sakashita
Hiroyuki Sakashita
Director/Designated Partner
over 2 years ago
Jitender Mahajan
Jitender Mahajan
Director/Designated Partner
almost 3 years ago
Ajay Bahl
Ajay Bahl
Director/Designated Partner
almost 3 years ago
Hitoshi Yamano
Hitoshi Yamano
Director/Designated Partner
over 15 years ago
Ashok Tandon
Ashok Tandon
Alternate Director
over 17 years ago
Vivek Avasthi
Vivek Avasthi
Director
over 18 years ago

Past Directors

Hironobu Nishibayashi
Hironobu Nishibayashi
Additional Director
almost 8 years ago
Chandra Shekhar Panda
Chandra Shekhar Panda
Alternate Director
over 13 years ago
Kiyohide Abe
Kiyohide Abe
Director
over 15 years ago
Pradip Kumar Acharya
Pradip Kumar Acharya
Director
over 18 years ago

Registered Trademarks

Matsui Matsui Technologies India

[Class : 7] Conveyor Belts

Documents

Form DPT-3-28122020-signed
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Optional Attachment-(1)-21122020
Form MGT-7-16122020_signed
List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Form PAS-6-12112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Form AOC-4(XBRL)-09112020_signed
Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form DPT-3-14092020-signed
Form PAS-6-13092020_signed
Form MSME FORM I-16062020_signed
Form INC-28-10122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06122019
Form MSME FORM I-17102019_signed
Form AOC-4(XBRL)-17102019_signed
List of share holders, debenture holders;-12102019
Copy of MGT-8-12102019
Form MGT-7-12102019_signed
Optional Attachment-(2)-30092019
Optional Attachment-(1)-30092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30092019
Form MGT-14-21092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019