Company Information
CIN
Status
Date of Incorporation
22 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,200,000,000
Authorised Capital
1,200,000,000
Directors
Yoshihito Hamada
Director/Designated Partner
over 2 years ago
over 2 years ago
Yutaka Yoshida
Director/Designated Partner
over 2 years ago
over 2 years ago
Hajime Kito
Director/Designated Partner
over 3 years ago
over 3 years ago
Ho Dang Moon
Director/Designated Partner
over 3 years ago
over 3 years ago
Yoji Taguchi
Director/Designated Partner
about 6 years ago
about 6 years ago
Vandana Gupta
Company Secretary
over 6 years ago
over 6 years ago
Past Directors
Mamoru Yokoo
Director
about 7 years ago
about 7 years ago
Takeshi Yoshida
Director
about 8 years ago
about 8 years ago
Junichi Matsumura
Director
about 8 years ago
about 8 years ago
Tomoya Shimoda
Director
about 8 years ago
about 8 years ago
Eisuke Shiozaki
Additional Director
over 8 years ago
over 8 years ago
Tomoyuki Masuda
Whole Time Director
over 9 years ago
over 9 years ago
Arihiro Nakamura
Director
over 11 years ago
over 11 years ago
Kiyoshi Iwata
Director
almost 12 years ago
almost 12 years ago
Masaru Akiyama
Director
about 12 years ago
about 12 years ago
Masakazu Sakakida
Director
about 12 years ago
about 12 years ago
Toshiaki Ueki
Director
over 12 years ago
over 12 years ago
Wataru Kato
Director
about 13 years ago
about 13 years ago
Hidehiko Kunitake
Director
about 13 years ago
about 13 years ago
Takehiro Fujioka
Director
over 13 years ago
over 13 years ago
Nobuyuki Kato
Director
over 13 years ago
over 13 years ago
Osamu Minami
Director
over 19 years ago
over 19 years ago
Prince Madan
Company Secretary
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Fluorescent Lamps, Luminous Tubes For Lighting, Pocket Search Lights, Automobile Lights, Oil Lamps, Boilers (Other Than Parts Of Machine), Water Heaters, Gas Boilers, Steam Boilers, Steam Generating Installations, Burners, Central Heating Radiators, Electric Foot Warmers, Electric Radiators, Evaporators, Floor Heating Apparatus, Heat Pipe...
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
[Class : 16] Paper; Cardboard (Carton); Printed Matter, Namely, Newspapers, Periodicals, Magazines, Books, Brochures, Pamphlets, Leaflets, Maps, Travel Guides, Timetables, Posters, Calendars, Diaries, Postcards; Bookbinding Material; Photographs [Printed]; Stationery; Office Requisites, Except Furniture; Envelopes [Stationery]; Cards; Labels Of Paper Or Cardboard; Tags; Adhe...
View +49 more Brands for Mitsubishi Corporation India Private Limited.
Charges
09 October 2003
Societe Generale
3 Crore
30 October 2003
Societe Generale
3 Crore
19 June 2003
Deutsche Bank
10 Crore
18 January 2002
Deutsche Bank
7 Crore
19 May 2000
Deutsche Bank
6 Crore
19 May 2000
Deutsche Bank
6 Crore
01 October 2002
Deutsche Bank
7 Crore
02 June 2000
The Hongkong & Shanghai Banking Corporation Ltd.
2 Crore
02 June 2000
The Hongkong & Shanghai Banking Corporation
20 Crore
02 April 2004
Standard Chartered Bank
3 Crore
02 April 2004
Standard Chartered Bank
3 Crore
19 June 2003
Deutsche Bank
10 Crore
19 May 2000
Deutsche Bank
0
01 October 2002
Deutsche Bank
0
02 June 2000
The Hongkong & Shanghai Banking Corporation Ltd.
0
02 June 2000
The Hongkong & Shanghai Banking Corporation
0
30 October 2003
Societe Generale
0
02 April 2004
Standard Chartered Bank
0
19 May 2000
Deutsche Bank
0
09 October 2003
Societe Generale
0
19 June 2003
Deutsche Bank
0
18 January 2002
Deutsche Bank
0
19 June 2003
Deutsche Bank
0
02 April 2004
Standard Chartered Bank
0
19 May 2000
Deutsche Bank
0
01 October 2002
Deutsche Bank
0
02 June 2000
The Hongkong & Shanghai Banking Corporation Ltd.
0
02 June 2000
The Hongkong & Shanghai Banking Corporation
0
30 October 2003
Societe Generale
0
02 April 2004
Standard Chartered Bank
0
19 May 2000
Deutsche Bank
0
09 October 2003
Societe Generale
0
19 June 2003
Deutsche Bank
0
18 January 2002
Deutsche Bank
0
19 June 2003
Deutsche Bank
0
02 April 2004
Standard Chartered Bank
0
Documents
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Form AOC-4(XBRL)-18112020_signed
Form MSME FORM I-17112020_signed
Notice of resignation;-10082020
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Form MGT-14-21112019_signed
Form MGT-7-21112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form DIR-12-11112019_signed
Optional Attachment-(3)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Evidence of cessation;-08112019
Optional Attachment-(4)-08112019
Optional Attachment-(1)-08112019
Notice of resignation;-08112019
Declaration by first director-08112019
Optional Attachment-(2)-08112019
Form DIR-12-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Form AOC-4(XBRL)-22102019_signed
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
