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About Us
Machino Plastics Ltd. was incorporated in the year 1986 and India’s first and largest plastic bumper and dashboard manufacturer company. The company has its own state-of-art- plastic moulding product development division. MPL achieved a turnover of US $42 million in the last financial year and is listed in the Bombay Stock Exchange.
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Four Wheeler
Exterior Parts
Interior Parts
Under Hood Parts
Two Wheeler
Commercial Vehicles
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Mould Manufacturing
Injection Moulding
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MGT-9
Notice to Physicalholders
4 September 2024
Re-appointment of Mr. Rajiv Kumar Singh and Dr. Sandeep Goel as a Non- Executive Independent Director of the Company for Second Term of Five Years
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9 August 2024
Cessation of the office of Mr. Ajit Yadav, Independent Director
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26 April 2024
Resignation of Secretarial Auditor
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8 August 2023
Cessation of the office of Mr. Shigetoshi Torii, Director
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8 August 2023
Appointment of Additional Director
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22 June 2021
Mr. Shigetoshi Torri – Appointment of Director
12 November 2020
Appointment of Additional and Independent Director of Company
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13 February 2020
Intimation for Appointment of MD
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13 February 2020
Intimation for Appointment of Company Secretary
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13 February 2020
Intimation for Appointment of Whole Time Director
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13 February 2020
Intimation for Appointment of CFO
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28 February 2018
Resignation of a Director – Mr. Haruyuki Kawase
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28 February 2018
Appointment of Director – Mr. Kazunari Yamaguchi
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10 August 2016
Appointment of Director – Mr. Haruyuki Kawase
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10 August 2016
Resignation of Director – Mr. Masami Nishio
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2 June 2016
Resignation of Director – Mr. Murli Dhar Jindal
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7 March 2016
Intimation of Demise of an Independent Director
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24 February 2016
Intimation for Appointment of Additional Director – Mr. Aditya Jindal
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30 May 2015
Appointment of Woman Director – Mrs. Anupam Gupta
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12 August 2014
Resignation of Director – Mr. Masayuki Kaniya
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12 August 2014
Appointment of Director – Mr. Masami Nishio
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12 August 2014
Mr. Ratan Lal Gaggar – Appointment as an Independent Director of the Company
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12 August 2014
Mr. Girish Chand Dwivedi – Appointment as an Independent Director of the Company
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12 August 2014
Mr. Rama Krishnan – Appointment as an Independent Director of the Company
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12 August 2014
Mr. Sundaram Balasubramanian – Appointment as an Independent Director of the Company
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128 & 129, Sector 8, IMT, Manesar, Gurugram, Haryana
Phone:
+91 124 234 1218
Mobile:
+91 813 036 9874
Email:
admin@machino.com
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