Company Information

CIN
Status
Date of Incorporation
01 May 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
119,510,646
Authorised Capital
620,000,000

Directors

Shintaro Furukawa
Shintaro Furukawa
Director/Designated Partner
for over 1 year
Jun Shiota
Jun Shiota
Director/Designated Partner
for over 1 year
Godfrey John Machado
Godfrey John Machado
Director/Designated Partner
for over 1 year
Atsushi Tahara
Atsushi Tahara
Director
for over 6 years

Past Directors

Kenichi Kanda
Kenichi Kanda
Director
almost 5 years ago
Hiroyuki Chida
Hiroyuki Chida
Director
over 6 years ago
Yoshinori Okada
Yoshinori Okada
Director
about 8 years ago
Chiaki Kawazu
Chiaki Kawazu
Director
about 10 years ago
Akira Morita
Akira Morita
Director
about 10 years ago
Atsushi Kobayashi
Atsushi Kobayashi
Director
over 10 years ago
Sethuram Neelakantan Iyer
Sethuram Neelakantan Iyer
Director
over 12 years ago
Piyush Surana
Piyush Surana
Director
over 16 years ago
Shyam Nandan Sinha
Shyam Nandan Sinha
Director
over 16 years ago
Vandana Cyril Shroff
Vandana Cyril Shroff
Director
over 17 years ago

Documents

Form MGT-14-22122020_signed
Form DIR-12-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Optional Attachment-(3)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(4)-21122020
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Notice of resignation;-03122020
Optional Attachment-(2)-03122020
Form DIR-12-03122020_signed
Form DIR-11-03122020_signed
Evidence of cessation;-03122020
Optional Attachment-(1)-03122020
Proof of dispatch-03122020
Notice of resignation filed with the company-03122020
Acknowledgement received from company-03122020
Optional Attachment-(1)-10112020
Copy of MGT-8-10112020
Form MGT-7-10112020_signed

Frequently Asked Questions

What is the date on which the Daiwa portfolio advisory (india) private limited incorporated?

Daiwa portfolio advisory (india) private limited was incorporated on 01 May 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Daiwa portfolio advisory (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 Daiwa portfolio advisory (india) private limited?

14 of directors are associated with the company.

What is the number of directors associated with Daiwa portfolio advisory (india) private limited?

14 of directors are associated with the company.