Company Information

CIN
U72900KA2000PTC027925
Status
Date of Incorporation
09 October 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
108,628,610
Authorised Capital
120,000,000

Directors

Eiichi Abe
Eiichi Abe
Director/Designated Partner
for about 1 year

Past Directors

Taro Shigemoto
Taro Shigemoto
Additional Director
over 3 years ago
Takanori Inaho
Takanori Inaho
Additional Director
over 3 years ago
Naoyuki Saeki
Naoyuki Saeki
Director
about 5 years ago
Nidadavolu Samba Moorthy
Nidadavolu Samba Moorthy
Managing Director
over 6 years ago
Munenori Ando
Munenori Ando
Director
about 7 years ago
Masayuki Kawana
Masayuki Kawana
Director
about 9 years ago
Koichi Kubota
Koichi Kubota
Director
over 11 years ago
Noriyuki Hama
Noriyuki Hama
Director
over 12 years ago
Tadaaki Hagata
Tadaaki Hagata
Director
over 12 years ago
Toshiyuki Kasai
Toshiyuki Kasai
Managing Director
over 12 years ago
Eiji Ide
Eiji Ide
Director
over 14 years ago
Eiji Kato
Eiji Kato
Director
over 15 years ago
Takara Katsuyoshi
Takara Katsuyoshi
Additional Director
over 17 years ago

Charges

29 Crore
22 November 2002
The Mizuho Corpn. Bank Ltd.
29 Crore
22 November 2002
The Mizuho Corporation Bank Ltd
29 Crore
22 November 2002
The Mizuho Corpn. Bank Ltd.
0
22 November 2002
The Mizuho Corporation Bank Ltd
0
22 November 2002
The Mizuho Corpn. Bank Ltd.
0
22 November 2002
The Mizuho Corporation Bank Ltd
0
22 November 2002
The Mizuho Corpn. Bank Ltd.
0
22 November 2002
The Mizuho Corporation Bank Ltd
0

Documents

Form AOC-4(XBRL)-03042021_signed
Optional Attachment-(1)-30122020
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DPT-3-05082020-signed
Form MGT-14-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Form DPT-3-13052020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(1)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019

Frequently Asked Questions

When was the Epson india private limited incorporated?

The Epson india private limited was incorporated with ROC on 09 October 2000 as .

Where has the Epson india private limited been incorporated?

The company was incorporated in Bangalore with registration number 027925.

What is the E-filing status of the company?

The status of Epson india private limited is Active.

Number of Key Management personnel of the Epson india private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Epson india private limited?

The appointed directors in the company are:

  • Takara katsuyoshi
  • Eiji kato
  • Eiji ide
  • Tadaaki hagata
  • Noriyuki hama
  • Toshiyuki kasai
  • Koichi kubota
  • Masayuki kawana
  • Munenori ando
  • Nidadavolu samba moorthy
  • Naoyuki saeki
  • Takanori inaho
  • Taro shigemoto
  • Eiichi abe