Indian Company Master Data Made Simple
Shibaura Machine India Private Limited
Established in 2000, Shibaura Machine India Private Limited has 25 years of operational experience. The company’s Corporate Identification Number is U25209TN2000PTC096087; registration no. 96087. Shibaura Machine India Private Limited is registered as company limited by shares. The company’s authorized capital value is ₹30.00 crore. Its paid up capital is ₹29.97 crore.
The firm focuses on manufacture of rubber and plastic products. It is incorporated within the Chennai registry. The official address of incorporation is No.65 ( P.o Box No 5), Chennai-bangalore Highway, Chembarambakkam, Poonamallee Taluk, Thiruvallur, Chennai, Tamil Nadu, India, 600123. Currently, the company’s operational status is active. The Legal Entity Identifier assigned to the company is 254900PZQ9ISVFVUCK72. The designated company email address is [email protected].
Profile data last updated: 13/12/2024
Company Overview
- CIN
- Date of Incorporation
- 20/06/2000
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹30,00,00,000.00
- Paid up Capital
- ₹29,97,45,000.00
- Activity
- Manufacture Of Rubber And Plastic Products
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/09/2012 | Teruhiko Inoue | 03601833 | Director | View other directorships |
| 19/10/2016 | Sivasubramanian Tn | *****0264A | Company Secretary | |
| 14/07/2020 | Eiichi Goto | 08778768 | Director | View other directorships |
| 01/07/2021 | Mathrubootham Kumar | 08766874 | Managing Director | View other directorships |
| 22/09/2021 | Yutaka Hasegawa | 09289341 | Director | View other directorships |
| 16/07/2024 | Tatsuhiko Maru | 10696496 | Whole-time director | View other directorships |
| 30/10/2024 | Hiroaki Ota | 10816541 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/09/2024 | Form AOC-4(XBRL)-25072024 | - |
| 27/08/2024 | Form MGT-7-27082024_signed | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
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Address
FAQ
The current board member of Shibaura Machine India Private Limited are:
- Eiichi Goto
- Mathrubootham Kumar
- Teruhiko Inoue
- Yutaka Hasegawa
- Tatsuhiko Maru
- Hiroaki Ota