Company Information

CIN
U32109HR2004PTC035533
Status
Date of Incorporation
19 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
841,000,000
Authorised Capital
870,000,000

Directors

Suguru Motobayashi
Suguru Motobayashi
Director/Designated Partner
for over 1 year
Atsuhiko Hatano
Atsuhiko Hatano
Director/Designated Partner
for over 3 years
Toshihiro Ueno
Toshihiro Ueno
Director/Designated Partner
for over 5 years
Yukio Natsume
Yukio Natsume
Director/Designated Partner
for almost 9 years

Past Directors

Susumu Watanabe
Susumu Watanabe
Managing Director
almost 9 years ago
Swati Agarwal
Swati Agarwal
Company Secretary
almost 9 years ago
Hirofumi Fukada
Hirofumi Fukada
Director
almost 10 years ago
Shashi Chaturvedi
Shashi Chaturvedi
Director
over 13 years ago
Yasuhiro Uchiyama
Yasuhiro Uchiyama
Director
over 13 years ago
Kempei Onozuka
Kempei Onozuka
Additional Director
over 14 years ago
Meetu Karajgi
Meetu Karajgi
Company Secretary
about 17 years ago
Mikio Uehira
Mikio Uehira
Director
about 20 years ago

Charges

0
29 July 2016
Omron Automative Electronics Co. Ltd.
2 Crore
10 July 2016
Omron Automative Electronics Co. Ltd.
47 Lak
18 April 2016
Omron Automative Electronics Co. Ltd.
4 Crore
01 April 2016
Omron Automative Electronics Co. Ltd.
1 Crore
18 April 2016
Others
0
29 July 2016
Others
0
01 April 2016
Others
0
10 July 2016
Others
0
18 April 2016
Others
0
29 July 2016
Others
0
01 April 2016
Others
0
10 July 2016
Others
0

Documents

Form ADT-1-25112020_signed
Form MGT-7-05112020_signed
Copy of MGT-8-29102020
List of share holders, debenture holders;-29102020
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form AOC-4(XBRL)-17102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form DPT-3-19082020-signed
Form ADT-1-12122019_signed
Form MGT-14-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Optional Attachment-(1)-10122019
Form ADT-3-17112019_signed
Resignation letter-24102019
Form MGT-7-23092019_signed
Copy of MGT-8-17092019

Frequently Asked Questions

When was the Asti electronics india private limited incorporated?

The Asti electronics india private limited was incorporated with ROC on 19 November 2004 as .

Where has the Asti electronics india private limited been incorporated?

The company was incorporated in Delhi with registration number 035533.

What is the E-filing status of the company?

The status of Asti electronics india private limited is Active.

Number of Key Management personnel of the Asti electronics india private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Asti electronics india private limited?

The appointed directors in the company are:

  • Mikio uehira
  • Yasuhiro uchiyama
  • Hirofumi fukada
  • Yukio natsume
  • Meetu karajgi
  • Kempei onozuka
  • Shashi chaturvedi
  • Susumu watanabe
  • Swati agarwal
  • Toshihiro ueno
  • Atsuhiko hatano
  • Suguru motobayashi