Company Information

CIN
U74120DL2011FTC248106
Status
Date of Incorporation
20 June 2011
Classes
Listing Status
Unlisted
Type
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

Directors

Akiyoshi Kaido
Akiyoshi Kaido
Director/Designated Partner
for about 2 years
Pronab Basak
Pronab Basak
Director/Designated Partner
for about 2 years
Naruhiro Amada
Naruhiro Amada
Director/Designated Partner
for over 2 years
Satoshi Fujiura
Satoshi Fujiura
Director/Designated Partner
for over 1 year
Yusuke Saito
Yusuke Saito
Director/Designated Partner
for almost 7 years
Jagdish Lal Ahuja
Jagdish Lal Ahuja
Director/Designated Partner
for over 12 years

Past Directors

Takeshi Togo
Takeshi Togo
Director
almost 3 years ago
Masaki Kurasawa
Masaki Kurasawa
Whole Time Director
about 3 years ago
Hiroki Kondo
Hiroki Kondo
Director
almost 4 years ago
Yuji Iwatsuka
Yuji Iwatsuka
Additional Director
almost 6 years ago
Takahiro Kojima
Takahiro Kojima
Whole Time Director
over 9 years ago
Hajime Tamanyu
Hajime Tamanyu
Director
over 10 years ago
Ryoji Mori
Ryoji Mori
Director
over 10 years ago

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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Evidence of cessation;-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
Copy of written consent given by auditor-27072019
Copy of the intimation sent by company-27072019
Copy of resolution passed by the company-27072019

Frequently Asked Questions

What is the date of Aica laminates india private limited incorporation?

Incorporation date of the company is 20 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Aica laminates india private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagdish lal ahuja
  • Ryoji mori
  • Yusuke saito
  • Hajime tamanyu
  • Takahiro kojima
  • Hiroki kondo
  • Satoshi fujiura
  • Yuji iwatsuka
  • Masaki kurasawa
  • Naruhiro amada
  • Pronab basak
  • Takeshi togo
  • Akiyoshi kaido