M-SYSTEM INDIA PRIVATE LIMITED

OVERVIEW - M-SYSTEM INDIA PRIVATE LIMITED

M-System India Private Limited is an unlisted private company incorporated on 28 September, 2015. It is classified as a private subsidiary of a foreign company and is located in , Tamil Nadu. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.40 cr.

The current status of M-System India Private Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of M-System India Private Limited, per our records, was held on 18 August, 2020.

M-System India Private Limited has three directors - Tanaka Keisuke, Saburo Miyamichi, and others.

The Corporate Identification Number (CIN) of M-System India Private Limited is U72900TN2015FTC102340. The registered office of M-System India Private Limited is at NO. 24, 2ND STREET CIVIL AVIATION COLONY, NANGANALLUR CHENNAI Chennai , Tamil Nadu.

REGISTERED DETAILS - M-SYSTEM INDIA PRIVATE LIMITED

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Directors - M-SYSTEM INDIA PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Saburo Miyamichi who was appointed on 28 September, 2015. Saburo Miyamichi has been on the board for more than 8 years. The most recently appointed director is Yuki Matsuo, who was appointed on 16 December, 2019.

Tanaka Keisuke has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TANAKA KEISUKE	Director	01 December, 2016	Other directorships - TANVIK CONSULTING LLP,  ACCELERATED COMPUTING ENTERPRISE PRIVATE LIMITED,  SURFACE TREATMENT TECHNOLOGY PRIVATE LIMITED,  ASAHIDENSO R&D INDIA PRIVATE LIMITED,  INDIGILAB PRIVATE LIMITED,  GLOBAL JAPAN AAP CONSULTING PRIVATE LIMITED,  GOH GLOBALTRADE INDIA PRIVATE LIMITED,  LEALA INDIA PRIVATE LIMITED,  JTECHNO MANPOWER INDIA PRIVATE LIMITED,  ARMWEST MIRAITECH INDIA PRIVATE LIMITED,  COGNAVI INDIA PRIVATE LIMITED,  CRESTEC DIGITAL SOLUTION INDIA PRIVATE LIMITED,  4PS INDIA PRIVATE LIMITED,  NIKKI INDIA FUEL SYSTEMS PRIVATE LIMITED,
SABURO MIYAMICHI	Director	28 September, 2015	No other directorships
YUKI MATSUO	Director	16 December, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
TANAKA KEISUKE	Director	01 December, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TANVIK CONSULTING LLP Designated Partner 21 October, 2014 Other Business Activities ACCELERATED COMPUTING ENTERPRISE PRIVATE LIMITED Director 30 June, 2022 Computer Related Services SURFACE TREATMENT TECHNOLOGY PRIVATE LIMITED Director 01 April, 2020 Business Services ASAHIDENSO R&D INDIA PRIVATE LIMITED Director 01 April, 2020 Manufacturing (Others) INDIGILAB PRIVATE LIMITED Director 20 July, 2021 Computer Related Services GLOBAL JAPAN AAP CONSULTING PRIVATE LIMITED Director 15 December, 2014 Business Services GOH GLOBALTRADE INDIA PRIVATE LIMITED Director 25 October, 2023 Manufacturing (Metals & Chemicals and their products) LEALA INDIA PRIVATE LIMITED Director 04 March, 2022 Computer Related Services JTECHNO MANPOWER INDIA PRIVATE LIMITED Director 25 January, 2024 Unknown ARMWEST MIRAITECH INDIA PRIVATE LIMITED Director 13 February, 2024 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) COGNAVI INDIA PRIVATE LIMITED Director 10 October, 2022 Computer Related Services CRESTEC DIGITAL SOLUTION INDIA PRIVATE LIMITED Director 27 September, 2018 Business Services 4PS INDIA PRIVATE LIMITED Director 19 September, 2023 Hotels and Restaurants NIKKI INDIA FUEL SYSTEMS PRIVATE LIMITED Director 29 May, 2020 Manufacturing (Machinery & Equipments)
SABURO MIYAMICHI	Director	28 September, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
YUKI MATSUO	Director	16 December, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY