Shibaura Machine India Private Limited registered address on file is No.65 ( P.O Box No 5), Chennai-Bangalore Highway, Chembarambakkam, Poonamallee Taluk, Thiruvallur, Chennai - , Tamil Nadu, .
Shibaura Machine India Private Limited currently have 6 Active Directors / Partners: Teruhiko Inoue, Parameswaran Kailas, Mathrubootham Kumar, Makoto Nishizawa, Eiichi Goto, Sivasubramanian Tn, and there are no other Active Directors / Partners in the company except these 6 officials.
Shibaura Machine India Private Limited is involved in Activity and currently company is in Active Status.
Company Name | SHIBAURA MACHINE INDIA PRIVATE LIMITED |
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CIN | U25209TN2000PTC096087 |
Registration Date | 20 June, 2000 |
Registeration No. | 096087 |
RoC | ROC Chennai |
State | Tamil Nadu |
Registered Address | No.65 ( P.O Box No 5), Chennai-Bangalore Highway, Chembarambakkam, Poonamallee Taluk, Thiruvallur, Chennai, Tamil Nadu |
Category | Company limited by shares |
Sub Category | Non-government company |
Authorised Capital | Rs 300000000 INR |
PaidUp Capital | Rs 299745000 INR |
Company Class | Private |
Last Annual General Meeting Date | 20 July, 2023 |
Date of Balance Sheet | 31 March, 2023 |
Is Company Listed | Not Listed |
Company Status | Active |
Active Directors | |
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Director Name | |
Teruhiko Inoue | |
Parameswaran Kailas | |
Mathrubootham Kumar | |
Makoto Nishizawa | |
Eiichi Goto | |
Sivasubramanian Tn |
Resigned Directors | |
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Director Name | |
Hiroshi Azuma | |
Hirotoshi Mochizuki |
Index of Charges | ||||
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Asset Name | Amount | Creation Date | Modification Date | Status |
Book debts Movable property (not being pledge) |
Rs 80000000 INR | 16 December, 2003 | - | Closed |
Rs 180000000 INR | 09 October, 2004 | 30 November, 2004 | Closed | |
Rs 100000000 INR | 29 November, 2007 | 10 January, 2008 | Closed | |
Rs 180000000 INR | 16 December, 2003 | 06 June, 2007 | Closed | |
Book debts Floating charge Movable property (not being pledge) |
Rs 80000000 INR | 24 November, 2014 | - | Open |
Rs 110000000 INR | 01 February, 2005 | 13 May, 2014 | Open | |
Book debts Floating charge Movable property (not being pledge) |
Rs 80000000 INR | 16 May, 2014 | - | Closed |