Company Information

CIN
U25190PN2010FTC137535
Status
Date of Incorporation
14 October 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
19 June 2023
Paid Up Capital
669,877,500
Authorised Capital
682,500,000

Directors

Seiichi Tagawa
Seiichi Tagawa
Director/Designated Partner
for over 1 year
Katsuyuki Sudo
Katsuyuki Sudo
Director/Designated Partner
for over 1 year
Akbar Ahmed Shaikh
Akbar Ahmed Shaikh
Director/Designated Partner
for over 1 year
Makoto Shuichi Sadakari
Makoto Shuichi Sadakari
Whole Time Director
for over 1 year
Prashant Balasaheb Joshi
Prashant Balasaheb Joshi
Managing Director
for over 1 year

Past Directors

Kazuhiko Kobayashi
Kazuhiko Kobayashi
Additional Director
over 3 years ago
Yoshinori Kojima
Yoshinori Kojima
Director
about 4 years ago
Kenji Watanabe
Kenji Watanabe
Director
about 5 years ago
Kenichiro Yomura
Kenichiro Yomura
Director
over 8 years ago
Tokushi Tsujimoto
Tokushi Tsujimoto
Director
almost 12 years ago
Atsushi Suzuki
Atsushi Suzuki
Director
almost 13 years ago
Shoji Machida
Shoji Machida
Director
about 14 years ago

Documents

Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Approval letter for extension of AGM;-19112020
Form MGT-7-19112020_signed
Form MSME FORM I-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Approval letter of extension of financial year of AGM-20102020
Optional Attachment-(2)-20102020
Form AOC-4(XBRL)-20102020_signed
Form MGT-14-03102020_signed
Optional Attachment-(1)-02102020
Form DIR-12-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Form DPT-3-10082020-signed
Form MSME FORM I-03082020_signed
Notice of resignation;-10022020
Optional Attachment-(2)-10022020
Form DIR-12-10022020_signed
Optional Attachment-(1)-10022020

Frequently Asked Questions

When was the Fukoku india private limited incorporated?

The Fukoku india private limited was incorporated with ROC on 14 October 2010 as .

Where has the Fukoku india private limited been incorporated?

The company was incorporated in Pune with registration number 137535.

What is the E-filing status of the company?

The status of Fukoku india private limited is Active.

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

The company has 12 key management personnel in the company.

Who are the directors of the Fukoku india private limited?

The appointed directors in the company are:

  • Prashant balasaheb joshi
  • Shoji machida
  • Atsushi suzuki
  • Tokushi tsujimoto
  • Kenji watanabe
  • Kenichiro yomura
  • Akbar ahmed shaikh
  • Yoshinori kojima
  • Makoto shuichi sadakari
  • Kazuhiko kobayashi
  • Katsuyuki sudo
  • Seiichi tagawa