Company Information

CIN
Status
Date of Incorporation
29 October 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
28,290,000,000
Authorised Capital
40,000,000,000

Directors

Kensei Nozu
Kensei Nozu
Director/Designated Partner
for about 1 year
Kazuo Michitani
Kazuo Michitani
Director/Designated Partner
for about 1 year
Masaaki Sakamoto
Masaaki Sakamoto
Director/Designated Partner
for over 5 years
Padam Kumar Agarwala
Padam Kumar Agarwala
Director
for almost 4 years
Kausik Mukhopadhyay
Kausik Mukhopadhyay
Director/Designated Partner
for over 1 year

Past Directors

Kazuya Higuchi
Kazuya Higuchi
Director
almost 6 years ago
Norio Shibuya
Norio Shibuya
Director
about 6 years ago
Yogesh Kumar Gautam
Yogesh Kumar Gautam
Company Secretary
over 6 years ago
Takashi Ito
Takashi Ito
Additional Director
over 8 years ago
Kiyoshi Shirai
Kiyoshi Shirai
Director
about 9 years ago
Toshikazu Kondo
Toshikazu Kondo
Whole Time Director
about 9 years ago
Sakshi Mittal
Sakshi Mittal
Company Secretary
almost 10 years ago
Shigehiko Tanaka
Shigehiko Tanaka
Director
about 10 years ago
Shunichi Takahashi
Shunichi Takahashi
Director
about 10 years ago

Documents

Form DPT-3-28122020-signed
Optional Attachment-(1)-13022020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Optional Attachment-(2)-13022020
Optional Attachment-(3)-13022020
Form PAS-3-10022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10022020
Copy of Board or Shareholders? resolution-10022020
Form AOC-5-28012020-signed
Copy of board resolution-22012020
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-08112019_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Optional Attachment-(1)-29102019

Frequently Asked Questions

What is the date of Air water india private limited incorporation?

Incorporation date of the company is 29 October 2014 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 14.

Air water india private limited has appointed how many directors?

The appointed directors in the company are:

  • Padam kumar agarwala
  • Shunichi takahashi
  • Shigehiko tanaka
  • Norio shibuya
  • Kazuya higuchi
  • Toshikazu kondo
  • Kiyoshi shirai
  • Takashi ito
  • Yogesh kumar gautam
  • Kausik mukhopadhyay
  • Sakshi mittal
  • Masaaki sakamoto
  • Kazuo michitani
  • Kensei nozu