Company Information

CIN
U24100MH2011FTC217508
Status
Date of Incorporation
16 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
17,500,000
Authorised Capital
105,000,000

Directors

Hiroshi Katagiri
Hiroshi Katagiri
Director/Designated Partner
for over 1 year
Yuichiro Nagakawa
Yuichiro Nagakawa
Director/Designated Partner
for over 1 year

Past Directors

Wee Meng Teck
Wee Meng Teck
Additional Director
over 5 years ago
Katsunori Kobayashi
Katsunori Kobayashi
Additional Director
over 8 years ago
Eiichi Kunimoto .
Eiichi Kunimoto .
Additional Director
about 9 years ago
Junji Tomochika
Junji Tomochika
Director
over 10 years ago
Shekhar Laxmikant Joshi
Shekhar Laxmikant Joshi
Additional Director
over 10 years ago
Yoshihiko Nishimura
Yoshihiko Nishimura
Director
over 11 years ago
Krishan Lal Batra
Krishan Lal Batra
Managing Director
over 13 years ago
Kim Foo Chong
Kim Foo Chong
Director
over 13 years ago

Documents

List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form DIR-12-30092020_signed
Form MGT-14-06052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Evidence of cessation;-07102019
Notice of resignation;-07102019
Form DIR-12-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form AOC-4-13092019_signed

Frequently Asked Questions

What is the date on which the Chugoku paints (india) private limited incorporated?

Chugoku paints (india) private limited was incorporated on 16 May 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Chugoku paints (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Chugoku paints (india) private limited?

10 of directors are associated with the company.

What is the number of directors associated with Chugoku paints (india) private limited?

10 of directors are associated with the company.