Company Information

CIN
Status
Date of Incorporation
25 November 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
5,558,892,000
Authorised Capital
6,200,000,000

Directors

Rakesh Kalra
Rakesh Kalra
Director
for about 11 years
Peng Chen
Peng Chen
Director/Designated Partner
for almost 4 years
Pravin Anant Kapse
Pravin Anant Kapse
Director/Designated Partner
for almost 2 years
Yang Song
Yang Song
Director/Designated Partner
for about 6 years

Past Directors

Xujun Wan
Xujun Wan
Director
almost 8 years ago
Haifeng Qian
Haifeng Qian
Director
almost 8 years ago
Linhe Wei
Linhe Wei
Additional Director
almost 9 years ago
Zhengxian Brandon Bai
Zhengxian Brandon Bai
Additional Director
almost 9 years ago
Michael Deng
Michael Deng
Director
about 11 years ago
Ye Jingkun Tian
Ye Jingkun Tian
Director
about 12 years ago
Ramalingam Shankar
Ramalingam Shankar
Director
about 13 years ago
Yueqiong Gong
Yueqiong Gong
Director
about 13 years ago
Xinsheng Xu
Xinsheng Xu
Director
about 13 years ago

Documents

Form INC-22-05102020_signed
Copies of the utility bills as mentioned above (not older than two months)-05102020
Optional Attachment-(1)-05102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(1)-18082020
Form DIR-12-18082020_signed
List of share holders, debenture holders;-19022020
Approval letter for extension of AGM;-19022020
Copy of MGT-8-19022020
Form MGT-7-19022020_signed
Form DIR-12-06022020_signed
Optional Attachment-(1)-05022020
Approval letter of extension of financial year of AGM-17012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Form AOC-4(XBRL)-17012020_signed
Form DIR-12-03012020_signed
Optional Attachment-(1)-30122019
Form DIR-12-24102019_signed
Evidence of cessation;-18102019

Frequently Asked Questions

When was the Foton motors manufacturing india private limited incorporated?

The Foton motors manufacturing india private limited was incorporated with ROC on 25 November 2011 as .

Where has the Foton motors manufacturing india private limited been incorporated?

The company was incorporated in Pune with registration number 141469.

What is the E-filing status of the company?

The status of Foton motors manufacturing india private limited is Active.

Number of Key Management personnel of the Foton motors manufacturing india private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Foton motors manufacturing india private limited?

The appointed directors in the company are:

  • Rakesh kalra
  • Xinsheng xu
  • Yueqiong gong
  • Ye jingkun tian
  • Michael deng
  • Ramalingam shankar
  • Haifeng qian
  • Zhengxian brandon bai
  • Linhe wei
  • Xujun wan
  • Yang song
  • Pravin anant kapse
  • Peng chen