Directors Last updated: 20-03-2025 | Mach aero components private limited as on date has 5 directors having active directorship and 0 signatories. Directors of Mach aero components private limited are ANUPAMAA VENUGOPAL, SATOSHI MIZUMA, FABIEN JUAN ROMUALD MALONDA, ANTONY MALONDA, MARK NUTTER STANSFIELD, .There were no directors associated with the company who have resigned or holding past directorship. The company is run by experienced team of directors whose average age is 54.53 years. Mach aero components private limited is handled by mix of both male and female director team. There are no directors in this company who are 'Disqualified by ROC u/s 164(2)' but 2 director's DIN is deactivated due to non-filing of DIR-3 KYC form. There are 4 directors associated with the company whose nationality is other than India. The directors in this company holds a count of 6 directorships in companies, other than Mach aero components private limited. Current Directors 5 Deactivated DIN 0 Disqualified DIN 0 Signatories 0 Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports ANUPAMAA VENUGOPAL 05006463 Director 05-07-2019 07 No No Order Now SATOSHI MIZUMA 08584524 Director 30-10-2020 01 No No Order Now FABIEN JUAN ROMUALD MALONDA 03095091 Director 29-03-2011 01 No No Order Now ANTONY MALONDA 00619331 Director 28-03-2013 01 No Yes Order Now MARK NUTTER STANSFIELD 07966050 Director 12-09-2018 01 No Yes Order Now Directors Timeline 2010 2013 2016 2019 2022 2025 FABIEN JUAN ROMUALD MALONDA ANTONY MALONDA MARK NUTTER STANSFIELD ANUPAMAA VENUGOPAL SATOSHI MIZUMA Incorporated Signatory Details Signatory Name Designation Appointment Date Is KMP The company does not have any active signatories. Potential Related Parties Company Name Company Status Company Age State Common Directors UNIVERSAL ROBOTS (INDIA) PRIVATE LIMITED Active 11.8 Years Karnataka 01 CANADIAN SOLAR ENERGY PRIVATE LIMITED Active 10.4 Years Delhi 01 HUBNER INTERFACE SYSTEMS (INDIA) PRIVATE LIMITED Active 14.1 Years Karnataka 01 UPCEED CONSULTING SERVICES PRIVATE LIMITED Active 7.7 Years Karnataka 01 OST SERVICES AND ADMINISTRATION PRIVATE LIMITED Strike Off 6.6 Years Karnataka 01 BUDENHEIM INDIA PRIVATE LIMITED Active 14.9 Years Delhi 01
Mach aero components private limited as on date has 5 directors having active directorship and 0 signatories. Directors of Mach aero components private limited are ANUPAMAA VENUGOPAL, SATOSHI MIZUMA, FABIEN JUAN ROMUALD MALONDA, ANTONY MALONDA, MARK NUTTER STANSFIELD, .There were no directors associated with the company who have resigned or holding past directorship. The company is run by experienced team of directors whose average age is 54.53 years. Mach aero components private limited is handled by mix of both male and female director team. There are no directors in this company who are 'Disqualified by ROC u/s 164(2)' but 2 director's DIN is deactivated due to non-filing of DIR-3 KYC form. There are 4 directors associated with the company whose nationality is other than India. The directors in this company holds a count of 6 directorships in companies, other than Mach aero components private limited. Current Directors 5 Deactivated DIN 0 Disqualified DIN 0 Signatories 0
Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports ANUPAMAA VENUGOPAL 05006463 Director 05-07-2019 07 No No Order Now SATOSHI MIZUMA 08584524 Director 30-10-2020 01 No No Order Now FABIEN JUAN ROMUALD MALONDA 03095091 Director 29-03-2011 01 No No Order Now ANTONY MALONDA 00619331 Director 28-03-2013 01 No Yes Order Now MARK NUTTER STANSFIELD 07966050 Director 12-09-2018 01 No Yes Order Now
Directors Timeline 2010 2013 2016 2019 2022 2025 FABIEN JUAN ROMUALD MALONDA ANTONY MALONDA MARK NUTTER STANSFIELD ANUPAMAA VENUGOPAL SATOSHI MIZUMA Incorporated
Signatory Details Signatory Name Designation Appointment Date Is KMP The company does not have any active signatories.
Potential Related Parties Company Name Company Status Company Age State Common Directors UNIVERSAL ROBOTS (INDIA) PRIVATE LIMITED Active 11.8 Years Karnataka 01 CANADIAN SOLAR ENERGY PRIVATE LIMITED Active 10.4 Years Delhi 01 HUBNER INTERFACE SYSTEMS (INDIA) PRIVATE LIMITED Active 14.1 Years Karnataka 01 UPCEED CONSULTING SERVICES PRIVATE LIMITED Active 7.7 Years Karnataka 01 OST SERVICES AND ADMINISTRATION PRIVATE LIMITED Strike Off 6.6 Years Karnataka 01 BUDENHEIM INDIA PRIVATE LIMITED Active 14.9 Years Delhi 01