Company Information

CIN
Status
Date of Incorporation
16 April 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Watches And Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
948,000,000
Authorised Capital
950,000,000

Directors

Shiori Takahashi
Shiori Takahashi
Director/Designated Partner
for almost 3 years
Ryota Kawato
Ryota Kawato
Director/Designated Partner
for over 1 year

Past Directors

Koichiro Kudo
Koichiro Kudo
Additional Director
over 6 years ago
Tadahiro Suzuki
Tadahiro Suzuki
Managing Director
over 6 years ago
Shunya Shoji
Shunya Shoji
Director
over 6 years ago
Naoto Hosogaya
Naoto Hosogaya
Director
over 10 years ago
Katsusuke Tokura
Katsusuke Tokura
Director
almost 11 years ago
Harshad Vadilal Doshi
Harshad Vadilal Doshi
Director
over 27 years ago

Documents

Form AOC-4(XBRL)-09102020_signed
Copy of MGT-8-08102020
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form SH-7-06102020-signed
Optional Attachment-(1)-06102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form MGT-14-24092020-signed
Optional Attachment-(1)-22092020
Copy of the resolution for alteration of capital;-22092020
Altered memorandum of assciation;-22092020
Form MGT-14-15092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200915
Altered articles of association-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Altered memorandum of association-11092020
Form DPT-3-15112019-signed
Form MGT-7-19092019_signed

Frequently Asked Questions

When was the Citizen watches (india) private limited incorporated?

The Citizen watches (india) private limited was incorporated with ROC on 16 April 1997 as .

Where has the Citizen watches (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 036219.

What is the E-filing status of the company?

The status of Citizen watches (india) private limited is Active.

Number of Key Management personnel of the Citizen watches (india) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Citizen watches (india) private limited?

The appointed directors in the company are:

  • Harshad vadilal doshi
  • Katsusuke tokura
  • Shunya shoji
  • Naoto hosogaya
  • Tadahiro suzuki
  • Koichiro kudo
  • Ryota kawato
  • Shiori takahashi