Company Information

CIN
Status
Date of Incorporation
14 October 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-

Directors

Prashant Balasaheb Joshi
Prashant Balasaheb Joshi
Managing Director
over 1 year ago
Seiichi Tagawa
Seiichi Tagawa
Director/Designated Partner
over 1 year ago
Akbar Ahmed Shaikh
Akbar Ahmed Shaikh
Director/Designated Partner
almost 2 years ago
Katsuyuki Sudo
Katsuyuki Sudo
Director/Designated Partner
almost 2 years ago
Makoto Shuichi Sadakari
Makoto Shuichi Sadakari
Whole Time Director
almost 2 years ago

Past Directors

Kazuhiko Kobayashi
Kazuhiko Kobayashi
Additional Director
over 3 years ago
Yoshinori Kojima
Yoshinori Kojima
Director
over 4 years ago
Kenji Watanabe
Kenji Watanabe
Director
over 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
about 13 years ago
Shoji Machida
Shoji Machida
Director
about 14 years ago

Registered Trademarks

O I Fukoku India

[Class : 9] "Piezoelective Vibrator, Piezoelective Vibrator For Humidifier / Inhaler And Other Products Included In Class 9 Used In Auto Industry"[Class : 12] "Rubber Products For Vehicle, Wiper Blade Rubber, Boots For Cvj, Brake Rubber Products, (Diaphragm, Seal, Cup, Valve, Boots Disc, Poppet, Oring, Cap, Cover, Bush Radiator Packing Motor / Clutch / Flexible Coupling...

I O Fukoku Fukoku India

[Class : 7] "Rubber Products For Engine, Crankshaft, Pulley Damper, Injection Pomp Pully, Damper, Acg Damper, Engine Mount, Valves For Engine Control Products, Ultrasonic Motor And Other Products Included In Class 7 Used In Auto Industry"[Class : 9] "Piezoelective Vibrator, Piezoelective Vibrator For Humidifier / Inhaler And Other Products Included In Class 9 Used In A...

Fukoku Fukoku India

[Class : 7] Rubber Products For Engine, Crankshaft, Pulley Damper, Injection Pomp Pully, Damper, Acg Damper, Engine Mount, Valves For Engine Control Products, Ultrasonic Motor Included In Class 7.[Class : 9] Piezoelective Vibrator, Piezoelective Vibrator For Humidifier / Inhaler Included In Class 9.[Class : 12] Rubber Products For Vehicle, Wiper Blade Rubber, Boots For ...
View +2 more Brands for Fukoku India Private Limited.

Documents

Copy of MGT-8-19112020
Approval letter for extension of AGM;-19112020
List of share holders, debenture holders;-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
Optional Attachment-(2)-20102020
Approval letter of extension of financial year of AGM-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
Form DIR-12-10022020_signed
Evidence of cessation;-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
Form MGT-14-16122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Form MSME FORM I-02122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form DIR-12-24112019_signed
Evidence of cessation;-23112019
Optional Attachment-(1)-23112019