Company Information

CIN
U31501DL2013PTC255194
Status
Date of Incorporation
11 July 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
49,542,220
Authorised Capital
120,000,000

Directors

Takashi Ishitani
Takashi Ishitani
Director/Designated Partner
for over 11 years
Koichi Yasuda
Koichi Yasuda
Director/Designated Partner
for over 11 years
Piyush Dhawan
Piyush Dhawan
Director/Designated Partner
for over 1 year
Shobha Dhawan
Shobha Dhawan
Director/Designated Partner
for over 11 years

Past Directors

Charges

1 Crore
22 August 2022
Axis Bank Limited
1 Crore
14 March 2022
Sidbi
69 Lak
22 August 2022
Axis Bank Limited
0
14 March 2022
Sidbi
0
22 August 2022
Axis Bank Limited
0
14 March 2022
Sidbi
0
22 August 2022
Axis Bank Limited
0
14 March 2022
Sidbi
0

Documents

Form PAS-3-30012020_signed
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
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.-29012020
Copy of Board or Shareholders? resolution-29012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Frequently Asked Questions

What is the incorporation date of the Dawnsun kyosei engineering private limited?

Incorporation date of the company is 11 July 2013 .

What is the state of the Dawnsun kyosei engineering private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Dawnsun kyosei engineering private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dawnsun kyosei engineering private limited?

Dawnsun kyosei engineering private limited has appointed 4 of directors.

Who are the appointed Directors in Dawnsun kyosei engineering private limited?

The appointed directors in the company are:

  • Shobha dhawan
  • Piyush dhawan
  • Koichi yasuda
  • Takashi ishitani