Company Information

CIN
U74899DL1997PTC089205
Status
Date of Incorporation
21 August 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,875,177,820
Authorised Capital
2,876,000,000

Directors

Praveen Bhutani
Praveen Bhutani
Director/Designated Partner
for about 1 year
Ajay Dhall
Ajay Dhall
Director/Designated Partner
for almost 2 years
Masato Kitamae
Masato Kitamae
Director/Designated Partner
for over 1 year
Katsuhito Akaba
Katsuhito Akaba
Director/Designated Partner
for 12 months
Yoshiaki Deguchi
Yoshiaki Deguchi
Director/Designated Partner
for about 3 years
Yasuhiro Iida
Yasuhiro Iida
Director/Designated Partner
for over 1 year
Shinichiro Tanaka
Shinichiro Tanaka
Director/Designated Partner
for over 1 year
Shyamal Chakraborti
Shyamal Chakraborti
Director/Designated Partner
for over 1 year

Past Directors

Yasuaki Matsunaga
Yasuaki Matsunaga
Additional Director
over 2 years ago
Yasushi Mukai
Yasushi Mukai
Director
about 4 years ago
Yoshinori Onda
Yoshinori Onda
Managing Director
almost 5 years ago
Fumitaka Taki
Fumitaka Taki
Director
about 5 years ago
Masaaki Muraki
Masaaki Muraki
Additional Director
over 8 years ago
Nobuhiro Takahashi
Nobuhiro Takahashi
Additional Director
over 8 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Form DIR-12-21102020_signed
Form AOC-4(XBRL)-19102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form DPT-3-09092020-signed
Notice of resignation filed with the company-16072020
Form DIR-11-16072020_signed
Proof of dispatch-16072020
Acknowledgement received from company-16072020
Form MGT-14-23042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042020
Form DIR-12-21042020_signed
Form DIR-12-20042020_signed
Evidence of cessation;-19042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042020
Notice of resignation;-19042020
Form DIR-12-07022020_signed

Frequently Asked Questions

What is the incorporation date of the Denso haryana private limited?

Incorporation date of the company is 21 August 1997 .

What is the state of the Denso haryana private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Denso haryana private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Denso haryana private limited?

Denso haryana private limited has appointed 14 of directors.

Who are the appointed Directors in Denso haryana private limited?

The appointed directors in the company are:

  • Shyamal chakraborti
  • Yoshinori onda
  • Yasuhiro iida
  • Nobuhiro takahashi
  • Masaaki muraki
  • Fumitaka taki
  • Yasuaki matsunaga
  • Yasushi mukai
  • Shinichiro tanaka
  • Yoshiaki deguchi
  • Katsuhito akaba
  • Masato kitamae
  • Ajay dhall
  • Praveen bhutani