Company Information

CIN
U34300HR2011FTC044651
Status
Date of Incorporation
22 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 June 2023
Paid Up Capital
8,441,900,000
Authorised Capital
8,451,900,000

Directors

Satoru Kasuya
Satoru Kasuya
Director/Designated Partner
for 11 months
Hiroki Kondo
Hiroki Kondo
Director/Designated Partner
for 11 months
Noriyuki Kitazato
Noriyuki Kitazato
Director/Designated Partner
for over 2 years
Masakazu Sakai
Masakazu Sakai
Director/Designated Partner
for over 1 year
Kazuyoshi Hashiguchi
Kazuyoshi Hashiguchi
Director/Designated Partner
for over 5 years
Mohankumar Govindavarrier Karakkattu
Mohankumar Govindavarrier Karakkattu
Director/Designated Partner
for almost 3 years

Past Directors

Hisanori Kobayashi
Hisanori Kobayashi
Additional Director
over 2 years ago
Koji Nakaie
Koji Nakaie
Additional Director
over 3 years ago
Hiroaki Tatematsu
Hiroaki Tatematsu
Additional Director
over 5 years ago
Akira Nakamura
Akira Nakamura
Director
over 5 years ago
Ito Hirotoshi
Ito Hirotoshi
Managing Director
over 5 years ago
Tatsuo Fukaya
Tatsuo Fukaya
Managing Director
almost 6 years ago
Hitoshi Okabe
Hitoshi Okabe
Director
over 6 years ago
Kazuto Koyama
Kazuto Koyama
Director
over 8 years ago
Makoto Mitsuya
Makoto Mitsuya
Additional Director
over 8 years ago
Yoshio Sakamoto
Yoshio Sakamoto
Director
over 9 years ago
Hiroshi Shirai
Hiroshi Shirai
Whole Time Director
about 10 years ago
Makoto Saito
Makoto Saito
Managing Director
almost 13 years ago

Documents

Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form AOC-4(XBRL)-25122020_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Form DIR-12-04102020_signed
Evidence of cessation;-30092020
Notice of resignation;-30092020
Form DPT-3-18092020-signed
Form DIR-12-11072020_signed
Evidence of cessation;-11072020
Optional Attachment-(1)-11072020
Form MGT-7-12082019_signed
Copy of MGT-8-09082019
List of share holders, debenture holders;-09082019
Form DIR-12-25072019_signed
Form AOC-4(XBRL)-25072019_signed

Frequently Asked Questions

What is the date of Aisin automotive haryana private limited incorporation?

Incorporation date of the company is 22 December 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 18.

Aisin automotive haryana private limited has appointed how many directors?

The appointed directors in the company are:

  • Makoto saito
  • Ito hirotoshi
  • Mohankumar govindavarrier karakkattu
  • Hitoshi okabe
  • Hiroshi shirai
  • Yoshio sakamoto
  • Akira nakamura
  • Makoto mitsuya
  • Kazuto koyama
  • Koji nakaie
  • Hisanori kobayashi
  • Tatsuo fukaya
  • Hiroaki tatematsu
  • Kazuyoshi hashiguchi
  • Masakazu sakai
  • Noriyuki kitazato
  • Hiroki kondo
  • Satoru kasuya