SMI AMTEK CRANKSHAFT PRIVATE LIMITED

CIN: U34101HR2009PTC039424

Active Company
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₹6.60 Cr
Authorised Capital
₹5.56 Cr
Paid-up Capital
23
Directors
5
Charges

Company Details

CIN
U34101HR2009PTC039424
Registration Number
039424
Date of Incorporation
31 Aug 2009
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Delhi
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
27 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Haryana

Directors & Officers

23
Name DIN Designation Appointed Status
Shota Kajikawa 10212047 Additional Director 26 Jun 2023 Active
Prakash Hari Khose 09202778 Additional Director 29 Mar 2023 Active
Arun Kumar 07148984 Director 27 May 2022 Active
Krishan Swaroop Malik 09598738 Director 27 May 2022 Active
Muneesh Chawla 00069360 Director 27 May 2022 Active
Yugo Matsui 09560934 Director 01 Apr 2022 Active
Amit Gupta 09573798 Director 01 Apr 2022 Active
Masahiro Nakano 08797536 Director 20 Jul 2020 Active
Anubhav Dham 02656812 Director - Active
Tetsuya Sagara 07577870 Director - Active
Aditya Malhotra 02191303 Director - Active
Tatsuya Hasegawa 08190423 Director 09 Aug 2018 Active
Ravinder Kumar AJPPK4360H Director 27 Jul 2017 Active
John Ernest Flintham 01463500 Director - Active
Nobutaka Tanimoto 08153268 Director 09 Aug 2018 Active
Sanjay Tiku 00300566 Director - Active
Tadashi Matsui 06711507 Director - Active
Kazuaki Tsuda 07266556 Director - Active
Sumir Bhardwaj 03353558 Director 12 Nov 2015 Active
Kenichi Onoda 03124085 Director 07 Jun 2016 Active
Avijit Banerjee 01357534 Director - Active
Makoto Tsuruhara 07258330 Director 04 Jan 2015 Active
Ryosuke Nobuyoshi 02732700 Director - Active

Charges & Liabilities

5
Charge Holder Amount Created Satisfied Status
AXIS BANK LIMITED
Bhiwadi, Rajasthan
 ₹5.11 Cr 12 Nov 2013 10 Nov 2017 CLOSED
AXIS BANK LTD.
BHIWADI, Rajasthan
 ₹8.00 Cr 07 Sep 2012 - Open
- ₹8.00 Cr - - -
- ₹5.11 Cr - - -
- ₹10.00 Cr - - -

Company Timeline

18 events
26 Jun 2023 Director
Shota Kajikawa appointed as Additional Director
29 Mar 2023 Director
Prakash Hari Khose appointed as Additional Director
27 May 2022 Director
Arun Kumar appointed as Director
27 May 2022 Director
Krishan Swaroop Malik appointed as Director
27 May 2022 Director
Muneesh Chawla appointed as Director
01 Apr 2022 Director
Yugo Matsui appointed as Director
01 Apr 2022 Director
Amit Gupta appointed as Director
20 Jul 2020 Director
Masahiro Nakano appointed as Director
09 Aug 2018 Director
Tatsuya Hasegawa appointed as Director
09 Aug 2018 Director
Nobutaka Tanimoto appointed as Director
10 Nov 2017 Charge
Charge satisfied - AXIS BANK LIMITED
27 Jul 2017 Director
Ravinder Kumar appointed as Director
07 Jun 2016 Director
Kenichi Onoda appointed as Director
12 Nov 2013 Charge
Charge created - AXIS BANK LIMITED (₹5.11 Cr)
07 Sep 2012 Charge
Charge created - AXIS BANK LTD. (₹8.00 Cr)
31 Aug 2009 Incorporation
Company incorporated as Company
12 Nov 2015 Director
Sumir Bhardwaj appointed as Director
04 Jan 2015 Director
Makoto Tsuruhara appointed as Director

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