CIN |
|
|
Company Name |
MITSUBISHI CORPORATION INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
79069 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
22 May 1996 |
|
Age of Company |
27 years, 10 month, 27 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,200,000,000 |
|
Paid up capital |
₹1,200,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MITSUBISHI CORPORATION INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
5TH FLOOR, BIRLA TOWER 25 BARAKHAMBA ROAD NEW DELHI DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01892369 |
Managing Director |
24 September 2019 |
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Previous Companies Associated with
|
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08068734 |
Director |
20 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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08135444 |
Director |
17 May 2018 |
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Previous Companies Associated with
|
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08358949 |
Director |
01 April 2022 |
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Other Companies Associated with
Previous Companies Associated with
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AAKPM7441H |
Company Secretary |
25 September 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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AAOPG2902K |
Company Secretary |
12 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74210DL2005FTC313833 |
ROLLS-ROYCE OPERATIONS (INDIA) PRIVATE LIMITED | 2nd Floor, Birla Tower, 25 Barakhamba Road New Delhi New Delhi DL 110001 IN |
F03657 |
ROLLS-ROYCE DEFENCE SERVICES INC. | 2ND FLOOR,BIRLA TOWER 25 BARAKHAMBA ROAD NEW DELHI Central Delhi DL 110001 IN |
U74999DL2015PLC275123 |
CKB DENTAL CARE LIMITED | Birla Tower, 8th Floor, 25, Barakhamba Road, New Delhi Central Delhi DL 110001 IN |
U74999DL2014PLC266423 |
CK BIRLA CORPORATE SERVICES LIMITED | Birla Tower, 8th Floor, 25, Barakhamba Road, New Delhi Central Delhi DL 110001 IN |
U72900DL2010PLC197773 |
BIRLASOFT TECHNOLOGIES LIMITED | 8TH FLOOR, BIRLA TOWER, 25, BARAKHAMBA ROAD, NEW DELHI Central Delhi DL 110001 IN |
U72200DL1999PLC100410 |
BIRLASOFT ENTERPRISES LTD | BIRLA TOWER, 8 TH FLOOR 25, BARAKHAMBA ROAD NEW DELHI Central Delhi DL 110001 IN |
U29141DL1999PTC100963 |
ROLLS-ROYCE INDIA PRIVATE LIMITED | BIRLA TOWER WEST 2ND FLOOR 25 BARAKHAMBA ROAD NEW DELHI Central Delhi DL 110001 IN |
U45203DL2011PTC225560 |
GMR HIGHWAYS PROJECTS PRIVATE LIMITED | 4th Floor, Birla Tower 25, Barakhamba Road New Delhi DL 110001 IN |
F00869 |
ROLLS-ROYCE INDIA LIMITED | BIRLA TOWER(WEST),2nd FLOOR,25 BARAKHAMBA ROAD, NEW DELHI DL 110001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90368446 |
2000-05-19 |
- |
2017-01-20 |
64,000,000 |
DEUTSCHE BANK |
|
90368447 |
2000-06-02 |
2002-08-01 |
2016-11-05 |
Book debts |
20,000,000 |
THE HONGKONG & SHANGHAI BANKING CORPORATION LTD. |
90368494 |
2002-10-01 |
- |
2017-01-20 |
75,000,000 |
DEUTSCHE BANK |
|
90368510 |
2003-06-19 |
- |
2014-08-08 |
100,000,000 |
DEUTSCHE BANK |
|
90368520 |
2003-10-30 |
- |
2017-06-29 |
30,000,000 |
SOCIETE GENERALE |
|
90368532 |
2004-04-02 |
- |
2015-03-13 |
30,000,000 |
STANDARD CHARTERED BANK |
|
90385744 |
2000-05-19 |
- |
2017-01-20 |
64,000,000 |
DEUTSCHE BANK |
|
90385745 |
2000-06-02 |
2002-08-01 |
2016-11-05 |
200,000,000 |
THE HONGKONG & SHANGHAI BANKING CORPORATION |
|
90385771 |
2002-01-18 |
- |
2017-01-20 |
75,000,000 |
DEUTSCHE BANK |
|
90385795 |
2003-06-19 |
- |
2017-01-20 |
100,000,000 |
DEUTSCHE BANK |
|
90385800 |
2003-10-09 |
- |
2017-06-29 |
30,000,000 |
SOCIETE GENERALE |
|
90385818 |
2004-04-02 |
- |
2015-03-13 |
30,000,000 |
STANDARD CHARTERED BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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