Company Information

CIN
Status
Date of Incorporation
08 October 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Automatic Capstans And Turrets And Lathes
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,296,142,840
Authorised Capital
1,500,000,000

Directors

Kiyoshi Tsurumaki
Kiyoshi Tsurumaki
Director/Designated Partner
for about 3 years
Mukesh Chachan
Mukesh Chachan
Director/Designated Partner
for almost 2 years

Past Directors

Takaichi Hifumi Mitsui
Takaichi Hifumi Mitsui
Additional Director
over 3 years ago
Eiichi Suzuki
Eiichi Suzuki
Director
about 5 years ago
Takahiro Naoi
Takahiro Naoi
Director
over 7 years ago
Hideo Yukio Kitano
Hideo Yukio Kitano
Director
over 7 years ago
Veena Vishal Patil
Veena Vishal Patil
Company Secretary
over 7 years ago
Tadashi Shiro Sato
Tadashi Shiro Sato
Director
over 11 years ago
Toshihiro Tadami Shiga
Toshihiro Tadami Shiga
Director
over 11 years ago
Shigeo Sato
Shigeo Sato
Director
about 12 years ago

Documents

Form DIR-12-31122020_signed
Notice of resignation;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Form DPT-3-12102020-signed
Form DIR-11-28012020_signed
Notice of resignation;-28012020
Optional Attachment-(1)-28012020
Notice of resignation filed with the company-28012020
Proof of dispatch-28012020
Evidence of cessation;-28012020
Acknowledgement received from company-28012020
Form DIR-12-28012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DIR-12-17112019_signed
Form DPT-3-30102019-signed

Frequently Asked Questions

What is the date of Fujikura automotive india private limited incorporation?

Incorporation date of the company is 08 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Fujikura automotive india private limited has appointed how many directors?

The appointed directors in the company are:

  • Shigeo sato
  • Takaichi hifumi mitsui
  • Toshihiro tadami shiga
  • Tadashi shiro sato
  • Hideo yukio kitano
  • Takahiro naoi
  • Mukesh chachan
  • Eiichi suzuki
  • Kiyoshi tsurumaki
  • Veena vishal patil