Company Information

CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,346,761,290
Authorised Capital
1,400,000,000

Directors

Diego Andres Aguilar Pena
Diego Andres Aguilar Pena
Director/Designated Partner
about 2 years ago
Alberto Sada Medina
Alberto Sada Medina
Director
about 2 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
almost 3 years ago
Lorant Maj
Lorant Maj
Director/Designated Partner
about 4 years ago
Uwe Josef Herrmann
Uwe Josef Herrmann
Director/Designated Partner
about 4 years ago
Yuqiang Wu
Yuqiang Wu
Director/Designated Partner
almost 8 years ago
Singanallur Visvanathan Ramesh
Singanallur Visvanathan Ramesh
Managing Director
over 13 years ago

Past Directors

Jose Ernesto Saenz Diaz
Jose Ernesto Saenz Diaz
Director
about 10 years ago
Alejandro Paredes Guerra
Alejandro Paredes Guerra
Director
over 15 years ago
Jose Carlos Pons De La Garza
Jose Carlos Pons De La Garza
Director
over 15 years ago

Registered Trademarks

Nemak Nemak S.A.B. De C.V

[Class : 1] Chemicals Used In Industry[Class : 2] Paints, Lacquers, Varnishes; Preservatives Against Rust; Enamelling Preparations[Class : 6] Unworked Or Semi Worked Castings; Common Metals And Their Alloys[Class : 7] Cylinder Heads And Engine Blocks Being Parts Of Machines, Of Motors Or Of Vehicles For Locomotion By Land, Air, Water And Rail; Castings Being Parts Of Machine...

Device Mark Nemak S.A.B. De C.V

[Class : 1] Chemicals Used In Industry[Class : 2] Paints, Lacquers, Varnishes; Preservatives Against Rust; Enamelling Preparations[Class : 6] Unworked Or Semi Worked Castings; Common Metals And Their Alloys[Class : 7] Cylinder Heads And Engine Blocks Being Parts Of Machines, Of Motors Or Of Vehicles For Locomotion By Land, Air, Water And Rail; Castings Being Parts Of Machine...

Nemak (Logo) Nemak S.A.B. De C.V

[Class : 1] Chemicals Used In Industry[Class : 2] Paints, Lacquers, Varnishes; Preservatives Against Rust; Enamelling Preparations[Class : 6] Unworked Or Semi Worked Castings; Common Metals And Their Alloys[Class : 7] Cylinder Heads And Engine Blocks Being Parts Of Machines, Of Motors Or Of Vehicles For Locomotion By Land, Air, Water And Rail; Castings Being Parts Of Machine...
View +1 more Brands for Nemak Aluminium Castings India Private Limited.

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Copy of MGT-8-22122020
Optional Attachment-(1)-14122020
Form AOC-4(XBRL)-14122020_signed
Form MSME FORM I-04112020_signed
Form DPT-3-06082020-signed
Form MSME FORM I-30042020_signed
Form MGT-7-13122019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-28102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form MSME FORM I-21102019_signed
Form DIR-12-16102019_signed
Notice of resignation;-16102019
Optional Attachment-(1)-16102019
Evidence of cessation;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(2)-16102019
Form MSME FORM I-28052019_signed
Form INC-28-03122018-signed
Copy of MGT-8-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112018
Form AOC-4(XBRL)-15112018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02112018