AMTEK RIKEN CASTING PRIVATE LIMITED

OVERVIEW - AMTEK RIKEN CASTING PRIVATE LIMITED

Amtek Riken Casting Private Limited is an unlisted private company incorporated on 15 October, 2014. It is classified as a private limited company and is located in , Delhi. It's authorized share capital is INR 25.00 cr and the total paid-up capital is INR 20.01 cr.

The current status of Amtek Riken Casting Private Limited is - Under Process of Striking Off.

The last reported AGM (Annual General Meeting) of Amtek Riken Casting Private Limited, per our records, was held on 22 September, 2017.

Amtek Riken Casting Private Limited has five directors - Masahiro Sekimoto, John Ernest Flintham, and others.

The Corporate Identification Number (CIN) of Amtek Riken Casting Private Limited is U35990DL2014PTC272515. The registered office of Amtek Riken Casting Private Limited is at 3 LSC, PAMPOSH ENCLAVE FIRST FLOOR, GREATER KAILASH PART 1 NEW DELHI South Delhi , Delhi.

REGISTERED DETAILS - AMTEK RIKEN CASTING PRIVATE LIMITED

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Directors - AMTEK RIKEN CASTING PRIVATE LIMITED

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Masahiro Sekimoto, John Ernest Flintham and Masafumi Kadokawa who were appointed on 15 October, 2014. They have been on the board for more than 9 years. The most recently appointed director is Naofumi Yamamura, who was appointed on 12 September, 2016.

Aditya Malhotra has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MASAHIRO SEKIMOTO	Director	15 October, 2014	No other directorships
JOHN ERNEST FLINTHAM	Director	15 October, 2014	Other directorships - AMTEK TEKFOR AUTOMOTIVE LIMITED,  AMTEK VCST POWERTRAIN INDIA PRIVATE LIMITED,
ADITYA MALHOTRA	Director	20 February, 2015	Other directorships - AMTEK GLOBAL TECHNOLOGIES PRIVATE LIMITED,  KRISUM MINES & MINERALS PRIVATE LIMITED,  TERRASOFT INFOSYSTEMS PRIVATE LIMITED,  SATELITE FORGING PRIVATE LIMITED,  AMTEK POWERTRAIN LIMITED,  B S ISPAT LIMITED,
MASAFUMI KADOKAWA	Director	15 October, 2014	No other directorships
NAOFUMI YAMAMURA	Director	12 September, 2016	No other directorships
BANWARI LAL SHARMA	KMP	22 September, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MASAHIRO SEKIMOTO	Director	15 October, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
JOHN ERNEST FLINTHAM	Director	15 October, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMTEK TEKFOR AUTOMOTIVE LIMITED Director 24 April, 2007 Manufacturing (Metals & Chemicals and their products) AMTEK VCST POWERTRAIN INDIA PRIVATE LIMITED Director 18 October, 2007 Electricity, Gas & Water
ADITYA MALHOTRA	Director	20 February, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMTEK GLOBAL TECHNOLOGIES PRIVATE LIMITED Director 18 May, 2013 Manufacturing (Machinery & Equipments) KRISUM MINES & MINERALS PRIVATE LIMITED Director 06 January, 2015 Mining and Quarrying TERRASOFT INFOSYSTEMS PRIVATE LIMITED Director 09 May, 2013 Computer Related Services SATELITE FORGING PRIVATE LIMITED Director 30 November, 2020 Real Estate and Renting AMTEK POWERTRAIN LIMITED Director 19 February, 2015 Manufacture of motor vehicles, trailers and others B S ISPAT LIMITED Director 30 December, 2011 Manufacturing (Metals & Chemicals and their products)
MASAFUMI KADOKAWA	Director	15 October, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NAOFUMI YAMAMURA	Director	12 September, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
BANWARI LAL SHARMA	KMP	22 September, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY