SHINSHO K MAC PRECISIONS PARTS (INDIA) PRIVATE LIMITED

OVERVIEW - SHINSHO K MAC PRECISIONS PARTS (INDIA) PRIVATE LIMITED

Shinsho K Mac Precisions Parts (India) Private Limited is an unlisted private company incorporated on 29 March, 2012. It is classified as a private limited company and is located in , Haryana. It's authorized share capital is INR 1.75 cr and the total paid-up capital is INR 1.75 cr.

The current status of Shinsho K Mac Precisions Parts (India) Private Limited is - Dissolved.

The last reported AGM (Annual General Meeting) of Shinsho K Mac Precisions Parts (India) Private Limited, per our records, was held on 24 September, 2015.

Shinsho K Mac Precisions Parts (India) Private Limited has three directors - Surinder Hans, Kazuo Uemuro, and others.

The Corporate Identification Number (CIN) of Shinsho K Mac Precisions Parts (India) Private Limited is U34100HR2012PTC045516. The registered office of Shinsho K Mac Precisions Parts (India) Private Limited is at H.No. 26, Vijay Park, Near Laxmi Bazar Gurgaon , Haryana.

REGISTERED DETAILS - SHINSHO K MAC PRECISIONS PARTS (INDIA) PRIVATE LIMITED

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Directors - SHINSHO K MAC PRECISIONS PARTS (INDIA) PRIVATE LIMITED

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

The longest serving directors currently on board are Surinder Hans and Kazuo Uemuro who were appointed on 29 March, 2012. They have been on the board for more than 12 years. The most recently appointed director is Hisayuki Matsuo, who was appointed on 20 December, 2013.

Surinder Hans 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
SURINDER HANS	Director	29 March, 2012	Other directorships - VARNAV HOMES (INDIA) LLP,  SRI SAISIRI CREATIONS PRIVATE LIMITED,  OREAD LOGISTIC PRIVATE LIMITED,  M Y TRANSPORT COMPANY PRIVATE LIMITED,  SMA ( INDIA ) PRECISION PARTS PRIVATE LIMITED,  M Y TRANSPORT COMPANY PRIVATE LIMITED,
KAZUO UEMURO	Director	29 March, 2012	No other directorships
HISAYUKI MATSUO	Director	20 December, 2013	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SURINDER HANS	Director	29 March, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VARNAV HOMES (INDIA) LLP Director 18 October, 2019 Hotels and Restaurants SRI SAISIRI CREATIONS PRIVATE LIMITED Director 25 April, 2013 Business Services OREAD LOGISTIC PRIVATE LIMITED Director 14 March, 2012 Supporting and auxiliary transport activities, activities of travel agencies M Y TRANSPORT COMPANY PRIVATE LIMITED Director 14 February, 2020 Supporting and auxiliary transport activities, activities of travel agencies SMA ( INDIA ) PRECISION PARTS PRIVATE LIMITED Director 25 January, 2012 Manufacture of motor vehicles, trailers and others M Y TRANSPORT COMPANY PRIVATE LIMITED Director 14 February, 2020 Supporting and auxiliary transport activities, activities of travel agencies
KAZUO UEMURO	Director	29 March, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HISAYUKI MATSUO	Director	20 December, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY