Company Information

CIN
Status
Date of Incorporation
25 September 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
142,200,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kazuo Buwa
Kazuo Buwa
Director/Designated Partner
over 1 year ago
Akihisa Kikuchi
Akihisa Kikuchi
Director/Designated Partner
almost 2 years ago
Srikanth Balakrishnan
Srikanth Balakrishnan
Director
over 12 years ago

Past Directors

Takuya Abe
Takuya Abe
Additional Director
over 3 years ago
Teruho Tsukinari
Teruho Tsukinari
Additional Director
over 6 years ago
Kotaro Yamazaki
Kotaro Yamazaki
Director
over 8 years ago
Naoki Tsuji .
Naoki Tsuji .
Managing Director
almost 12 years ago
Shigemasa Yanagawa
Shigemasa Yanagawa
Director
over 12 years ago
Hideki Tanaka
Hideki Tanaka
Director
over 12 years ago

Documents

List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Approval letter for extension of AGM;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Form AOC-4(XBRL)-31122020
Form MGT-7-31122020
Form PAS-3-07122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122020
Copy of Board or Shareholders? resolution-04122020
Form PAS-3-02122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122020
Copy of Board or Shareholders? resolution-02122020
Form SH-7-05112020-signed
Form MSME FORM I-02112020_signed
Optional Attachment-(1)-02112020
Altered memorandum of assciation;-02112020
Copy of the resolution for alteration of capital;-02112020
Form MSME FORM I-07062020_signed
Cominix_Shareholders-MGT_7_R26520593_JCSSCONSULT_20200117120711.xlsm
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form DPT-3-20112019-signed
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
Copy of Board or Shareholders? resolution-11022019