Company Information
CIN
Status
Date of Incorporation
20 June 2000
State / ROC
Chennai / ROC Chennai
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
Director/Designated Partner
over 2 years ago
over 2 years ago
Mathrubootham Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Eiichi Goto
Director/Designated Partner
over 4 years ago
over 4 years ago
Makoto Nishizawa
Director/Designated Partner
over 4 years ago
over 4 years ago
Teruhiko Inoue
Director/Designated Partner
over 12 years ago
over 12 years ago
Jagdish Pandurang Nayak
Director
over 21 years ago
over 21 years ago
Past Directors
Kotaro Tani
Director
over 5 years ago
over 5 years ago
Katsuo Ito
Additional Director
over 7 years ago
over 7 years ago
Takashi Kamiyama
Whole Time Director
over 12 years ago
over 12 years ago
Subramanian Subramanian Ramakrishnan
Director Appointed In Casual Vacancy
almost 15 years ago
almost 15 years ago
Parameswaran Kailas
Manager
almost 17 years ago
almost 17 years ago
Raghavan Sadagopan
Director Appointed In Casual Vacancy
about 18 years ago
about 18 years ago
Suryanarayanan Neelakantan
Company Secretary
over 21 years ago
over 21 years ago
Patents
AS ATTACHED
A movable mould-halves assembly for a multi-shot injection moulding
machine includes a plurality of mould halves, a rotary table, a movable platen,
a back plate, a first fluid source, and a rotary joint assembly. The rotary joint
assembly includes a stator and a rotor disposed in the central openings of the
rota...
Registered Trademarks
[Class : 7] Injection Molding Machines For Processing Plastics; Plastic Processing Machines And Apparatus In Class 7[Class : 37] Repair And Maintenance Of Injection Molding Machines For Processing Plastics And Plastic Processing Machines And Apparatus In Class 37[Class : 42] Designing Of Machines, Apparatus, Instruments (Including Their Parts) Or Systems Composed Of Such Mac...
[Class : 7] Injection Molding Machines For Processing Plastics; Plastic Processing Machines And Apparatus In Class 7[Class : 37] Repair And Maintenance Of Injection Molding Machines For Processing Plastics And Plastic Processing Machines And Apparatus In Class 37[Class : 42] Designing Of Machines, Apparatus, Instruments (Including Their Parts) Or Systems Composed Of Such Mac...
[Class : 7] Injection Molding Machines For Processing Plastics; Plastic Processing Machines And Apparatus In Class 7[Class : 37] Repair And Maintenance Of Injection Molding Machines For Processing Plastics And Plastic Processing Machines And Apparatus In Class 37[Class : 42] Designing Of Machines, Apparatus, Instruments (Including Their Parts) Or Systems Composed Of Such Mac...
View +5 more Brands for Shibaura Machine India Private Limited.
Charges
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
Optional Attachment-(1)-23102020
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-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
Optional Attachment-(1)-03082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Optional Attachment-(1)-03082020
Evidence of cessation;-03082020
Form DIR-12-03082020_signed
Notice of resignation;-03082020
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Form MSME FORM I-30042020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200214
Form MGT-14-23012020-signed
Altered articles of association-17012020
Altered memorandum of association-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form PAS-3-14122019_signed
Copy of Board or Shareholders? resolution-13122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122019
