Company Information

CIN
Status
Date of Incorporation
29 November 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000,000
Authorised Capital
500,000,000

Directors

Mayank Mudgal
Mayank Mudgal
Director/Designated Partner
for almost 10 years
Shunichi Kamimera
Shunichi Kamimera
Director/Designated Partner
for over 5 years
Hiroo Takahashi
Hiroo Takahashi
Director/Designated Partner
for almost 12 years
Sanjeev Kumar Bajpai
Sanjeev Kumar Bajpai
Director
for about 12 years
Piya Modi
Piya Modi
Director/Designated Partner
for over 1 year
Alok Kumar Modi
Alok Kumar Modi
Director/Designated Partner
for about 11 years
Kamal Gupta
Kamal Gupta
Director/Designated Partner
for about 1 year

Past Directors

Keiji Shishido
Keiji Shishido
Director
about 8 years ago
Keiichi Mori
Keiichi Mori
Director
about 8 years ago
Eiji Yamashita
Eiji Yamashita
Additional Director
about 10 years ago
Kosaku Hidaka
Kosaku Hidaka
Director
about 11 years ago
Kyoji Tominaga
Kyoji Tominaga
Additional Director
almost 12 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19062020
Form AOC-4(XBRL)-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form DIR-12-19022020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019
Evidence of cessation;-25112019
Notice of resignation;-25112019
Form DIR-12-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072019
Form AOC-4(XBRL)-09072019_signed
Form INC-22-11022019_signed
Copies of the utility bills as mentioned above (not older than two months)-11022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
Form DIR-12-11022019_signed
Notice of resignation;-11022019
Evidence of cessation;-11022019
Form MGT-14-08022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019

Frequently Asked Questions

What is the incorporation date of the Asahi modi materials private limited?

Incorporation date of the company is 29 November 2012 .

What is the state of the Asahi modi materials private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Asahi modi materials private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Asahi modi materials private limited?

Asahi modi materials private limited has appointed 12 of directors.

Who are the appointed Directors in Asahi modi materials private limited?

The appointed directors in the company are:

  • Kamal gupta
  • Alok kumar modi
  • Hiroo takahashi
  • Kosaku hidaka
  • Eiji yamashita
  • Kyoji tominaga
  • Piya modi
  • Sanjeev kumar bajpai
  • Mayank mudgal
  • Keiichi mori
  • Keiji shishido
  • Shunichi kamimera