Company Information

CIN
Status
Date of Incorporation
22 November 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
650,000,000
Authorised Capital
750,000,000

Directors

Takehisa Nagadomo
Takehisa Nagadomo
Director/Designated Partner
for over 1 year
Norikazu Sakamoto
Norikazu Sakamoto
Beneficial Owner
for over 5 years
Yoshitaka Suzuki
Yoshitaka Suzuki
Director/Designated Partner
for over 3 years
Takashi Suzuki
Takashi Suzuki
Director/Designated Partner
for almost 2 years
Masayuki Hayashi
Masayuki Hayashi
Director/Designated Partner
for over 6 years

Past Directors

Anchal Jain
Anchal Jain
Company Secretary
over 6 years ago
Katsumasa Hayakawa
Katsumasa Hayakawa
Additional Director
over 6 years ago
Makoto Kusunoki
Makoto Kusunoki
Director
about 9 years ago
Mitsuo Ishikawa
Mitsuo Ishikawa
Director
over 9 years ago
Shigenori Ogata
Shigenori Ogata
Managing Director
almost 13 years ago
Naohiro Takao
Naohiro Takao
Director
about 13 years ago
Shigeru Miyano
Shigeru Miyano
Director
about 13 years ago
Kazuhiko Waseda
Kazuhiko Waseda
Director
about 13 years ago

Documents

Form DPT-3-21012021-signed
Copy of MGT-8-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Form MSME FORM I-17102019_signed
Optional Attachment-(2)-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form AOC-4(XBRL)-09102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Optional Attachment-(1)-03102019
Form DIR-12-30092019_signed
List of share holders, debenture holders;-16092019
Copy of MGT-8-16092019
Form MGT-7-16092019_signed
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Notice of resignation;-05092019

Frequently Asked Questions

When was the G-tekt india private limited incorporated?

The G-tekt india private limited was incorporated with ROC on 22 November 2011 as .

Where has the G-tekt india private limited been incorporated?

The company was incorporated in Delhi with registration number 227711.

What is the E-filing status of the company?

The status of G-tekt india private limited is Active.

Number of Key Management personnel of the G-tekt india private limited?

The company has 13 key management personnel in the company.

Who are the directors of the G-tekt india private limited?

The appointed directors in the company are:

  • Kazuhiko waseda
  • Shigeru miyano
  • Naohiro takao
  • Shigenori ogata
  • Masayuki hayashi
  • Mitsuo ishikawa
  • Makoto kusunoki
  • Norikazu sakamoto
  • Anchal jain
  • Katsumasa hayakawa
  • Takashi suzuki
  • Yoshitaka suzuki
  • Takehisa nagadomo