Hitachi Metglas (India) Private Limited, a amalgamated private limited company, was established on 06 June 2003 in New Delhi, Delhi, India. Engaging in metal manufacturing & processing within the metals and minerals sector, it holds CIN: U32109DL2003PTC120785. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹12.15 Cr and a paid-up capital of ₹12.00 Cr.
Its leadership includes Sanjay Seth (Managing Director), Akira Saito (Director), Ryoji Akada (Director). Past directors included Sanjay Seth, Shweta Gupta, Naresh Chachra. Its latest AGM occurred on 29 September 2014, with the balance sheet filed on 31 March 2014. It is based at 1 C, Vandhana Building 11 Tolstoy Marg, New Delhi, Delhi, 110001.
U32109DL2003PTC120785
120785
06 June 2003
₹12.15 Cr
₹12.00 Cr
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Seth | Managing Director | 16 Sep 2011 | Current |
| Akira Saito | Director | 09 Jul 2010 | Current |
| Ryoji Akada | Director | 29 Jun 2013 | Current |
| Kinatinkara Kunji Krishnan | Director | 13 Sep 2011 | Current |
| Hiroshi Sato | Director | 21 May 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 13 Sep 2012 | Past |
| Pramod Abcsdd | Company Secretary | 25 Jul 2013 | Past |
| Pramod Abcsdd | Managing Director | 31 Mar 2013 | Past |
| Pramod Abcsdd | Additional Director | 17 Sep 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 02 Feb 2012 | Past |
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There are no open charges registered against the company as per our records.
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The activity Aashish Jain was appointed as a Company Secretary was appointed as a Company Secretary on 29 Dec 2014 & has been associated with this company since 11 years 21 days . was completed.
Hitachi Metglas (India) Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records. was recorded as a recent event.
The activity Hitachi Metglas (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was completed.
The activity Ryoji Akada was appointed as a Director was appointed as a Director on 29 Jun 2013 & has been associated with this company since 12 years 6 months . was completed.
Hiroshi Sato was appointed as a Director was appointed as a Director on 21 May 2012 & has been associated with this company since 13 years 7 months . was recorded as a recent event.
Sanjay Seth was appointed as a Managing Director was appointed as a Managing Director on 16 Sep 2011 & has been associated with this company since 14 years 4 months . was recorded as a recent event.
The CIN of Hitachi Metglas (India) Private Limited is U32109DL2003PTC120785.
Hitachi Metglas (India) Private Limited is headquartered at 1 C, Vandhana Building 11 Tolstoy Marg, New Delhi, Delhi, 110001.
Hitachi Metglas (India) Private Limited was incorporated on 06 June 2003.
The current directors of Hitachi Metglas (India) Private Limited are
The primary industry of Hitachi Metglas (India) Private Limited is Metals And Minerals.
Hitachi Metglas (India) Private Limited is unlisted.
The authorized capital of Hitachi Metglas (India) Private Limited is ₹12.15 Cr, and the paid-up capital is ₹12.00 Cr.
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