Company Information

CIN
U34100KA2012FTC065352
Status
Date of Incorporation
14 August 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
1,280,000,000
Authorised Capital
1,280,000,000

Directors

Makoto Ota
Makoto Ota
Director/Designated Partner
for over 1 year
Sumit Gururani
Sumit Gururani
Manager/Secretary
for over 8 years
Satoshi Yakushiji
Satoshi Yakushiji
Director/Designated Partner
for about 4 years
Naoyuki Tanimoto
Naoyuki Tanimoto
Director/Designated Partner
for over 1 year
Takaaki Suenaga
Takaaki Suenaga
Director/Designated Partner
for over 1 year
Masaru Muramatsu
Masaru Muramatsu
Director/Designated Partner
for over 1 year
Mitsuru Inoue
Mitsuru Inoue
Director/Designated Partner
for about 4 years
Osamu Saito
Osamu Saito
Director/Designated Partner
for about 5 years
Hiroyasu Takahara .
Hiroyasu Takahara .
Director/Designated Partner
for over 7 years

Past Directors

Kazuyoshi Saito
Kazuyoshi Saito
Additional Director
over 5 years ago
Shigeo Yamada .
Shigeo Yamada .
Director
over 7 years ago
Shoichi Masaki .
Shoichi Masaki .
Director
over 7 years ago
Kenji Yasuda
Kenji Yasuda
Director
over 10 years ago
Takahiro Goshima
Takahiro Goshima
Director
over 10 years ago
Toshitaka Suga
Toshitaka Suga
Managing Director
about 12 years ago
Shuzo Matsumoto
Shuzo Matsumoto
Director
over 12 years ago
Naofumi Masuda
Naofumi Masuda
Director
over 12 years ago
Hiroshi Otsubo
Hiroshi Otsubo
Director
over 12 years ago

Documents

Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(1)-11112020
Form DIR-12-22092020_signed
Evidence of cessation;-22092020
Notice of resignation;-22092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(3)-18092020
Form DIR-12-18092020_signed
Form DIR-12-13072020_signed
Form AOC-5-31122019-signed
Copy of board resolution-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form AOC-4(XBRL)-02122019_signed
Evidence of cessation;-01112019

Frequently Asked Questions

What is the incorporation date of the Advics india private limited?

Incorporation date of the company is 14 August 2012 .

What is the state of the Advics india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Advics india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Advics india private limited?

Advics india private limited has appointed 18 of directors.

Who are the appointed Directors in Advics india private limited?

The appointed directors in the company are:

  • Hiroshi otsubo
  • Naofumi masuda
  • Shoichi masaki .
  • Shuzo matsumoto
  • Toshitaka suga
  • Sumit gururani
  • Takahiro goshima
  • Kenji yasuda
  • Shigeo yamada .
  • Hiroyasu takahara .
  • Osamu saito
  • Kazuyoshi saito
  • Mitsuru inoue
  • Masaru muramatsu
  • Takaaki suenaga
  • Naoyuki tanimoto
  • Satoshi yakushiji
  • Makoto ota