Company Information

CIN
U29220HR2012FTC047518
Status
Date of Incorporation
29 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 April 2023
Paid Up Capital
90,000,000
Authorised Capital
118,000,000

Directors

Preeti Singh
Preeti Singh
Company Secretary
for over 8 years
Kenji Okubo
Kenji Okubo
Director/Designated Partner
for over 2 years
Takashi Matsumoto
Takashi Matsumoto
Director/Designated Partner
for over 4 years
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Ryoichi Katayama
Ryoichi Katayama
Additional Director
almost 4 years ago
Masanobu Tsuda
Masanobu Tsuda
Director
over 4 years ago
Nobushige Waragai
Nobushige Waragai
Managing Director
about 10 years ago
Yoshikazu Haruta
Yoshikazu Haruta
Director
about 12 years ago
Tatsuya Shimada
Tatsuya Shimada
Director
about 12 years ago

Documents

Form DPT-3-16022021-signed
Form DIR-12-04122020_signed
Optional Attachment-(2)-02122020
Declaration by first director-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Evidence of cessation;-02122020
Notice of resignation;-02122020
Optional Attachment-(1)-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form DIR-12-27102020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Form DIR-12-16092020_signed
Notice of resignation;-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Evidence of cessation;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(3)-25072019

Frequently Asked Questions

When was the Fujilloy india private limited incorporated?

The Fujilloy india private limited was incorporated with ROC on 29 October 2012 as .

Where has the Fujilloy india private limited been incorporated?

The company was incorporated in Delhi with registration number 047518.

What is the E-filing status of the company?

The status of Fujilloy india private limited is Active.

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

The company has 9 key management personnel in the company.

Who are the directors of the Fujilloy india private limited?

The appointed directors in the company are:

  • Tatsuya shimada
  • Yoshikazu haruta
  • Nobushige waragai
  • Pradeep kumar
  • Masanobu tsuda
  • Takashi matsumoto
  • Ryoichi katayama
  • Kenji okubo
  • Preeti singh