SMI AMTEK CRANKSHAFT PRIVATE LIMITED is a Private Company limited by Shares. It is registered with Registrar of Companies, Delhi on Aug 31, 2009.
Current Status of Smi Amtek Crankshaft Private Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 6,60,00,000 (Six Crore And Sixty Lakh Indian Rupees) and Paid Up Capital of ₹ 5,55,80,000 (Five Crore, Fiftyfive Lakh And Eighty Thousand Indian Rupees).
There are 8 Directors associated with Smi Amtek Crankshaft Private Limited. They are: John Ernest Flintham, Aditya Malhotra, Sanjay Tiku, Tetsuya Sagara, Tadashi Matsui, Anubhav Dham, Nobutaka Tanimoto and Tatsuya Hasegawa.
There is one Signatory (Ravinder Kumar) associated with Smi Amtek Crankshaft Private Limited.
As per the records of Ministry of Corporate Affairs (MCA), Smi Amtek Crankshaft Private Limited's last Annual General Meeting (AGM) was held on Sep 11, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
Corporate Identification Number (CIN) of Smi Amtek Crankshaft Private Limited is U34101HR2009PTC039424 and its Registration Number is 039424. Its Registered Address and Contact Email are 'PLOT NO.-20, SHED NO.-1 PHASE-I, INDUSTRIAL COMPLEX DARUHERA HR 123401 IN' and ravinder.kumar@ns-forgingindia.com respectively.
The information shown is as on Jan 30, 2020.
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| CIN | U34101HR2009PTC039424 |
|---|---|
| Company Name | SMI AMTEK CRANKSHAFT PRIVATE LIMITED |
| Company Status | Active |
| Date of Incorporation | Aug 31, 2009 |
| RoC | RoC-Delhi |
| Registration Number | 039424 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Private |
| Authorized Capital | ₹ 6,60,00,000 (Six Crore And Sixty Lakh Indian Rupees) |
| Paid Up Capital | ₹ 5,55,80,000 (Five Crore, Fiftyfive Lakh And Eighty Thousand Indian Rupees) |
| Number of Members | - |
| Listing Status | Unlisted |
| Date of Last Annual General Meeting (AGM) | Sep 11, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| JOHN ERNEST FLINTHAM | 0XX6XX0X | Apr 20, 2010 | - | View Director Details |
| ADITYA MALHOTRA | 0XX9XX0X | Jun 7, 2016 | - | View Director Details |
| SANJAY TIKU | 0XX0XX6X | Aug 1, 2016 | - | View Director Details |
| TETSUYA SAGARA | 0XX7XX7X | Aug 1, 2016 | - | View Director Details |
| TADASHI MATSUI | 0XX1XX0X | Jun 24, 2017 | - | View Director Details |
| ANUBHAV DHAM | 0XX5XX1X | Sep 5, 2017 | - | View Director Details |
| NOBUTAKA TANIMOTO | 0XX5XX6X | Aug 9, 2018 | - | View Director Details |
| TATSUYA HASEGAWA | 0XX9XX2X | Aug 9, 2018 | - | View Director Details |
| RAVINDER KUMAR | AXXPXX3XXH | Jul 27, 2017 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 5,11,00,000 (Five Crore And Eleven Lakh Indian Rupees) | Book debts; Movable property (not being pledge) | Nov 12, 2013 | - | CLOSED |
| ₹ 8,00,00,000 (Eight Crore Indian Rupees) | Book debts; Movable property (not being pledge); 1ST & EXCL. CHARGE ON C/ASSETS & MOV. F/ASSETS | Sep 7, 2012 | Nov 10, 2017 | OPEN |
The information shown is as on Jan 30, 2020.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
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