Company Information

CIN
U35990HR2011FTC043115
Status
Date of Incorporation
03 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
449,297,900
Authorised Capital
1,500,000,000

Directors

Takatsugu Suzuki
Takatsugu Suzuki
Director/Designated Partner
for 12 months
Ei Mimura
Ei Mimura
Director/Designated Partner
for 12 months
Hiroshi Shimamura
Hiroshi Shimamura
Director/Designated Partner
for 12 months
Kikuzo Masuda
Kikuzo Masuda
Director/Designated Partner
for over 1 year

Past Directors

Hitoshi Sakamoto
Hitoshi Sakamoto
Director
over 7 years ago
Kanika Sukheeja
Kanika Sukheeja
Company Secretary
almost 8 years ago
Kazuhiko Tajima
Kazuhiko Tajima
Additional Director
over 8 years ago
Kamal Sharma
Kamal Sharma
Director
over 13 years ago
Shingo Sagisaka
Shingo Sagisaka
Director
over 13 years ago
Nobuaki Nishino
Nobuaki Nishino
Director
over 13 years ago
Yasakazu Kitao
Yasakazu Kitao
Director
over 13 years ago
Alka Kaul
Alka Kaul
Director
over 13 years ago
Hiromitsu Totsuka
Hiromitsu Totsuka
Director
over 13 years ago

Documents

Form DPT-3-30122020-signed
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(1)-26112020
Form DPT-3-21082020-signed
Auditor?s certificate-07082020
Form DIR-12-10072020_signed
Notice of resignation filed with the company-10072020
Acknowledgement received from company-10072020
Notice of resignation;-10072020
Form DIR-11-10072020_signed
Evidence of cessation;-10072020
Optional Attachment-(1)-10072020
Proof of dispatch-10072020
Proof of dispatch-30062020
Acknowledgement received from company-30062020
Form DIR-12-30062020_signed
Notice of resignation;-30062020
Optional Attachment-(1)-30062020
Notice of resignation filed with the company-30062020

Frequently Asked Questions

What is the date on which the Daiichi fasteners india private limited incorporated?

Daiichi fasteners india private limited was incorporated on 03 June 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Daiichi fasteners 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 Daiichi fasteners india private limited?

13 of directors are associated with the company.

What is the number of directors associated with Daiichi fasteners india private limited?

13 of directors are associated with the company.