Company Information
CIN
Status
Date of Incorporation
04 April 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
13,029,239,000
Authorised Capital
15,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudip Bhattacharyya
Director/Designated Partner
about 1 year ago
about 1 year ago
Koichi Takahashi
Director/Designated Partner
about 1 year ago
about 1 year ago
Shogo Ando
Director/Designated Partner
about 1 year ago
about 1 year ago
Toshihide Takeda
Director/Designated Partner
over 1 year ago
over 1 year ago
Kanwal Jeet Jawa
Director/Designated Partner
over 1 year ago
over 1 year ago
Akira Nagamori
Director/Designated Partner
over 1 year ago
over 1 year ago
Kuldeepak Virmani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Toshiharu Tsurumaru
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anurag Misra
Company Secretary
almost 8 years ago
almost 8 years ago
Past Directors
Yoshihiro Mineno
Additional Director
over 3 years ago
over 3 years ago
Takeshi Shinsakaue
Additional Director
over 5 years ago
over 5 years ago
Junichi Omori
Director
over 8 years ago
over 8 years ago
Shuichi Hatanaka
Director
over 9 years ago
over 9 years ago
Hiroaki Suenaga
Director
over 9 years ago
over 9 years ago
Kaoru Engauchi
Additional Director
almost 13 years ago
almost 13 years ago
Motohiro Nakai
Director
almost 14 years ago
almost 14 years ago
Hitoshi Tanaka
Director
almost 14 years ago
almost 14 years ago
Toshio Nakano
Director
almost 14 years ago
almost 14 years ago
Kavita Chola
Company Secretary
over 17 years ago
over 17 years ago
Shishir Sharma
Director
almost 18 years ago
almost 18 years ago
Praveen Kumar Mahindra
Whole Time Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 17] Insulating Materials, Insulating Tapes And Band
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 6] Metallic Pipes And Tubes, Metallic Stands For Airconditioners
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Air Conditioners, Parts And Accessories
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Daikin Airconditioning India Private Limited.
Documents
Form DPT-3-03032021-signed
Form DPT-3-18022021-signed
Form MGT-7-09012021_signed
Form DIR-11-08012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Proof of dispatch-31122020
Acknowledgement received from company-31122020
Notice of resignation filed with the company-31122020
Form DIR-12-29122020_signed
Optional Attachment-(3)-24122020
Optional Attachment-(4)-24122020
Notice of resignation;-24122020
Evidence of cessation;-24122020
Optional Attachment-(5)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(2)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form MSME FORM I-28102020_signed
Form MSME FORM I-27102020_signed
Auditor?s certificate-29092020
Auditor?s certificate-25092020
Optional Attachment-(1)-25092020
Form MSME FORM I-01062020_signed
Form MSME FORM I-01062020
Form MSME FORM I-27052020_signed
Form MGT-7-28122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019