AUCNET SANRAD INDIA PRIVATE LIMITED

OVERVIEW - AUCNET SANRAD INDIA PRIVATE LIMITED

Aucnet Sanrad India Private Limited is an unlisted private company incorporated on 25 August, 2015. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 3.70 cr and the total paid-up capital is INR 3.45 cr.

The current status of Aucnet Sanrad India Private Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Aucnet Sanrad India Private Limited, per our records, was held on 30 September, 2020.

Aucnet Sanrad India Private Limited has five directors - Ratishchandran Nair, Dinesh Sankaran Nair, and others.

The Corporate Identification Number (CIN) of Aucnet Sanrad India Private Limited is U33111MH2015PTC267759. The registered office of Aucnet Sanrad India Private Limited is at Mascots Cowork, Times Square Building 7th and 8th Floor Western Express Hwy Andheri East Mumbai Mumbai City , Maharashtra.

REGISTERED DETAILS - AUCNET SANRAD INDIA PRIVATE LIMITED

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Directors - AUCNET SANRAD INDIA PRIVATE LIMITED

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

The longest serving directors currently on board are Ratishchandran Nair, Dinesh Sankaran Nair and Masayoshi Yamamoto who were appointed on 25 August, 2015. They have been on the board for more than 8 years. The most recently appointed director is Masahiro Fujisaki, who was appointed on 06 June, 2017.

Ratishchandran Nair has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RATISHCHANDRAN NAIR	Director	25 August, 2015	Other directorships - GAMMAVISION DIAGNOSTICS PRIVATE LIMITED,  MEDIVISION DIAGNOSTICS PRIVATE LIMITED,  GYRO SCANNING SERVICES PRIVATE LIMITED,  SANRAD MEDICAL SYSTEMS PRIVATE LIMITED,  MEGACHIP INSTRUMENTATION PRIVATE LIMITED,  SANRAD CHEMICALS AND ESSENTIAL OILS PRIVATE LIMITED,
DINESH SANKARAN NAIR	Director	25 August, 2015	Other directorships - MEGACHIP INSTRUMENTATION PRIVATE LIMITED,
ATUL JAGANNATH SASANE	KMP	18 February, 2016	No other directorships
ATUL JAGANNATH SASANE	Director	18 February, 2016	No other directorships
MASAYOSHI YAMAMOTO	Director	25 August, 2015	No other directorships
MASAHIRO FUJISAKI	Director	06 June, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RATISHCHANDRAN NAIR	Director	25 August, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GAMMAVISION DIAGNOSTICS PRIVATE LIMITED Director 14 January, 2003 Health and Social Work MEDIVISION DIAGNOSTICS PRIVATE LIMITED Director 25 January, 2002 Trading GYRO SCANNING SERVICES PRIVATE LIMITED Director 01 November, 2000 Health and Social Work SANRAD MEDICAL SYSTEMS PRIVATE LIMITED Director 08 March, 2011 Other service activites MEGACHIP INSTRUMENTATION PRIVATE LIMITED Director 15 May, 2004 Manufacturing (Machinery & Equipments) SANRAD CHEMICALS AND ESSENTIAL OILS PRIVATE LIMITED Director 01 July, 2001 Manufacturing (Chemicals and chemical products)
DINESH SANKARAN NAIR	Director	25 August, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEGACHIP INSTRUMENTATION PRIVATE LIMITED Director 24 August, 2022 Manufacturing (Machinery & Equipments)
ATUL JAGANNATH SASANE	KMP	18 February, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ATUL JAGANNATH SASANE	Director	18 February, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MASAYOSHI YAMAMOTO	Director	25 August, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MASAHIRO FUJISAKI	Director	06 June, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY