Company Information

CIN
Status
Date of Incorporation
24 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
300,000,000
Authorised Capital
300,000,000

Directors

Akiteru Yamamoto
Akiteru Yamamoto
Director/Designated Partner
for over 1 year
Swati Rawat
Swati Rawat
Manager/Secretary
for about 1 year
Hideki Imai
Hideki Imai
Director/Designated Partner
for almost 2 years
Umesh Kumar Gupta
Umesh Kumar Gupta
Director/Designated Partner
for about 1 year
Akira Watanabe
Akira Watanabe
Director/Designated Partner
for almost 2 years
Tomoo Kato
Tomoo Kato
Director/Designated Partner
for about 5 years

Past Directors

Kazunori Mizutani
Kazunori Mizutani
Additional Director
over 2 years ago
Yoshiyuki Uehara
Yoshiyuki Uehara
Managing Director
over 6 years ago
Kazuyuki Yamashita
Kazuyuki Yamashita
Director
about 8 years ago
Yasuhiro Ito
Yasuhiro Ito
Director
over 10 years ago
Toshihide Okawa
Toshihide Okawa
Director
over 14 years ago

Trademarks

Gen Next Casio India Co

[Class : 15] Musical Instruments.

Gen Next Casio India Co

[Class : 9] Scientific, Nautical, Surveying, Electric Photographic, Cinematogr.Aph1 C, Magnetic Data Carriers, Recording Discs: Automatic Vending Machines And Mechanisms For Coin Operated Apparatus: Cash Registers, Calculating Machines, Data Processing Equipment And Computers.

Youth Series (Device ) Casio India Co

[Class : 14] Watches (Watch Bands, Watch Chains, Watch Straps, Watch Cases, Watch Crystals, Watch Springs)

Enticer Always Attractive (Device) Casio India Co

[Class : 14] Watches (Watch Bands, Watch Chains, Watch Straps, Watch Cases, Watch Crystals, Watch Springs)

Gen Next Casio India Co

[Class : 14] Jewellery, Precious Stones: Horological And Other Chronometric Instruments, Watch Bands, Watch Cases, Watch Chains, Watch Crystals, Watch Glasses, Watch Springs, Watch Straps, Watches.

Yuno (Device) Casio India Co

[Class : 14] Jewellery, Precious Stones; Horological And Other Chronometric Instruments, Watch Bands, Watch Cases, Watch Chains, Watch Crystals, Watch Glasses, Watch Springs, Watch Straps, Watches.

Yuno (Device) Casio India Co

[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

Yuno (Device) Casio India Co

[Class : 14] Jewellery, Precious Stones; Horological And Other Chronometric Instruments, Watch Bands, Watch Cases, Watch Chains, Watch Crystals, Watch Glasses, Watch Springs, Watch Straps, Watches.

Yuno (Device) Casio India Co

[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

Yuno (Device) Casio India Co

[Class : 14] Jewellery, Precious Stones; Horological And Other Chronometric Instruments, Watch Bands, Watch Cases, Watch Chains, Watch Crystals, Watch Glasses, Watch Springs, Watch Straps, Watches.

Yuno (Device) Casio India Co

[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

Yuno (Device) Casio India Co

[Class : 14] Jewellery, Precious Stones; Horological And Other Chronometric Instruments, Watch Bands, Watch Cases, Watch Chains, Watch Crystals, Watch Glasses, Watch Springs, Watch Straps, Watches.

Yuno (Device) Casio India Co

[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

Yuno Casio India Co

[Class : 14] Jewellery, Precious Stones: Horological And Other Chronometric Instruments, Watch Bands, Watch Cases, Watch Chains, Watch Crystals, Watch Glasses, Watch Springs, Watch Straps, Watches.

Yuno Casio India Co

[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

Device Casio India Co

[Class : 14] Jewellery, Precious Stones; Horological And Other Chronometric Instruments, Watch Bands, Watch Cases, Watch Chains, Watch Crystals, Watch Glasses, Watch Springs, Watch Straps, Watches.[Class : 35] Advertisement; Wholesale Services For Wrist Watches And Clocks And Its Accessories.

Device Casio India Co

[Class : 14] Jewellery, Precious Stones; Horological And Other Chronometric Instruments, Watch Bands, Watch Cases, Watch Chains, Watch Crystals, Watch Glasses, Watch Springs, Watch Straps, Watches.[Class : 35] Advertisement; Wholesale Services For Wrist Watches And Clocks And Its Accessories.

G Torr Casio India Co

[Class : 14] Jewellery, Precious Stones; Horological And Other Chronometric Instruments, Watch Bands, Watch Cases, Watch Chains, Watch Crystals, Watch Glasses, Watch Springs, Watch Straps, Watches.[Class : 35] Advertisement; Wholesale Services For Wrist Watches And Clocks And Its Accessories.

Charges

0
20 September 1996
The Sanwa Bank Ltd.
10 Crore
20 September 1996
The Sanwa Bank Ltd.
0
20 September 1996
The Sanwa Bank Ltd.
0

Documents

Form DPT-3-15122020-signed
Form MSME FORM I-29102020_signed
Form DPT-3-05082020-signed
Form MSME FORM I-22052020_signed
Form DIR-12-18122019_signed
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Evidence of cessation;-17122019
Notice of resignation;-17122019
Form DIR-12-17122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-04112019_signed
Copy of MGT-8-01112019
List of share holders, debenture holders;-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MSME FORM I-18102019_signed
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(3)-04102019

Frequently Asked Questions

What is the incorporation date of the Casio india co. private limited?

Incorporation date of the company is 24 January 1996 .

What is the state of the Casio india co. private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Casio india co. private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Casio india co. private limited?

Casio india co. private limited has appointed 11 of directors.

Who are the appointed Directors in Casio india co. private limited?

The appointed directors in the company are:

  • Toshihide okawa
  • Yasuhiro ito
  • Kazuyuki yamashita
  • Swati rawat
  • Yoshiyuki uehara
  • Tomoo kato
  • Akira watanabe
  • Umesh kumar gupta
  • Hideki imai
  • Kazunori mizutani
  • Akiteru yamamoto