Company Information

CIN
Status
Date of Incorporation
20 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
808,000,000
Authorised Capital
1,200,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satoshi Fujiura
Satoshi Fujiura
Director/Designated Partner
almost 2 years ago
Akiyoshi Kaido
Akiyoshi Kaido
Director/Designated Partner
over 2 years ago
Pronab Basak
Pronab Basak
Director/Designated Partner
over 2 years ago
Naruhiro Amada
Naruhiro Amada
Director/Designated Partner
over 2 years ago
Yusuke Saito
Yusuke Saito
Director/Designated Partner
about 7 years ago
Jagdish Lal Ahuja
Jagdish Lal Ahuja
Director/Designated Partner
over 12 years ago

Past Directors

Takeshi Togo
Takeshi Togo
Director
about 3 years ago
Masaki Kurasawa
Masaki Kurasawa
Whole Time Director
over 3 years ago
Hiroki Kondo
Hiroki Kondo
Director
about 4 years ago
Yuji Iwatsuka
Yuji Iwatsuka
Additional Director
about 6 years ago
Takahiro Kojima
Takahiro Kojima
Whole Time Director
almost 10 years ago
Hajime Tamanyu
Hajime Tamanyu
Director
over 10 years ago
Ryoji Mori
Ryoji Mori
Director
over 10 years ago

Registered Trademarks

Alip Aica Laminates India

[Class : 19] Non Metallic Building Materials, Plywood, Block Board, Wooden Frames, Veneers, Flush Door, Panel Board, Lumbers, Shuttering Plywood Included In Class 19.[Class : 20] Furniture And Articles Of Wood, Being Goods Included In Class 20.[Class : 35] Advertising, Business Management, Business Administration, Distribution, Marketing Wholesale And Retail Services Relati...

Sunlam Aica Laminates India

[Class : 17] Plastic In The Form Of Sheets,Blooks,Rods And Tubes; Laminated Materials For Decorative And Industrial Purposes; Insulating Materials And Insulators,Switch Board Panels[Class : 19] Building Materials [Non Matallic]; Including Laminated Materials For Use In Building And Construction

Artica Designers Panel Aica Laminates India

[Class : 17] Plastics In The Form Of Sheets, Blocks, Rods And Tubes, Laminated Materials For Decorative And Industrial Purposes, Insulating Materials And Insulators. Switch Boards Panels Included In Class 17.
View +9 more Brands for Aica Laminates India Private Limited.

Charges

0
09 July 2012
Hdfc Bank Limited
5 Crore
09 July 2012
Hdfc Bank Limited
0
09 July 2012
Hdfc Bank Limited
0
09 July 2012
Hdfc Bank Limited
0
09 July 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Form MSME FORM I-31102020_signed
Form DIR-12-16102020_signed
Evidence of cessation;-15102020
Form DIR-12-15102020_signed
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Evidence of cessation;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form MSME FORM I-30092020_signed
Form DPT-3-26082020-signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Copy of MGT-8-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form ADT-1-27072019_signed
Copy of the intimation sent by company-27072019
Copy of written consent given by auditor-27072019
Copy of resolution passed by the company-27072019
Evidence of cessation;-17072019
Form DIR-11-17072019_signed
Form DIR-12-17072019_signed
Notice of resignation filed with the company-17072019
Optional Attachment-(3)-17072019
Notice of resignation;-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019