Company Information

CIN
Status
Date of Incorporation
03 September 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000

Directors

Shujiro Yamada
Shujiro Yamada
Director/Designated Partner
for about 1 year
Atsushi Morita
Atsushi Morita
Director/Designated Partner
for about 1 year
Satoshi Nanko
Satoshi Nanko
Director/Designated Partner
for about 1 year
Tsuyoshi Mio
Tsuyoshi Mio
Director/Designated Partner
for about 1 year
Seiji Kimishima
Seiji Kimishima
Director/Designated Partner
for about 1 year
Ishihara Masashi
Ishihara Masashi
Director/Designated Partner
for over 2 years
Sora Michikazu
Sora Michikazu
Director/Designated Partner
for about 1 year

Past Directors

Tsuyoshi Tsuchida
Tsuyoshi Tsuchida
Director
over 3 years ago
Kaku Hiroyuki
Kaku Hiroyuki
Director
about 5 years ago
Masataka Ota
Masataka Ota
Additional Director
about 9 years ago
Hiroo Suganuma
Hiroo Suganuma
Director
over 12 years ago
Mitsugu Tabata
Mitsugu Tabata
Director
over 12 years ago

Documents

Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Notice of resignation;-08072020
Form ADT-1-21122019_signed
Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-17122019
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Optional Attachment-(2)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Declaration by first director-17122019
Optional Attachment-(1)-14122019
Form DIR-12-14122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019

Frequently Asked Questions

When was the Fujita engineering india private limited incorporated?

The Fujita engineering india private limited was incorporated with ROC on 03 September 2012 as .

Where has the Fujita engineering india private limited been incorporated?

The company was incorporated in Chennai with registration number 087478.

What is the E-filing status of the company?

The status of Fujita engineering india private limited is Active.

Number of Key Management personnel of the Fujita engineering india private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Fujita engineering india private limited?

The appointed directors in the company are:

  • Mitsugu tabata
  • Hiroo suganuma
  • Masataka ota
  • Kaku hiroyuki
  • Sora michikazu
  • Ishihara masashi
  • Tsuyoshi tsuchida
  • Seiji kimishima
  • Tsuyoshi mio
  • Satoshi nanko
  • Atsushi morita
  • Shujiro yamada