Company Information

CIN
Status
Date of Incorporation
28 March 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajaykumar Upadhyay
Ajaykumar Upadhyay
Additional Director
for almost 17 years
Harindra Pal Singh
Harindra Pal Singh
Director
for over 23 years
Deepak Kapur
Deepak Kapur
Director/Designated Partner
for almost 2 years
Kosuke Kataoka
Kosuke Kataoka
Director/Designated Partner
for about 7 years

Past Directors

Masato Saito
Masato Saito
Additional Director
over 5 years ago
Shuntaro Akihiko Ito
Shuntaro Akihiko Ito
Director
over 7 years ago
Taro Muto
Taro Muto
Director
almost 12 years ago
Kimiyoshi Muto
Kimiyoshi Muto
Director
almost 18 years ago
Shailendra Singh
Shailendra Singh
Director
over 23 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-18092020-signed
Form DIR-12-17112019_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-03112019
Directors report as per section 134(3)-03112019
List of share holders, debenture holders;-03112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Copy of MGT-8-03112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Optional Attachment-(3)-17082019
Optional Attachment-(1)-17082019
Form DIR-12-17082019_signed
Optional Attachment-(2)-17082019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Evidence of cessation;-29042019
Form DIR-12-29042019_signed

Frequently Asked Questions

When was the Hakuhodo.lync private limited incorporated?

The Hakuhodo.lync private limited was incorporated with ROC on 28 March 2001 as .

Where has the Hakuhodo.lync private limited been incorporated?

The company was incorporated in Mumbai with registration number 131401.

What is the E-filing status of the company?

The status of Hakuhodo.lync private limited is Active.

Number of Key Management personnel of the Hakuhodo.lync private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Hakuhodo.lync private limited?

The appointed directors in the company are:

  • Ajaykumar upadhyay
  • Taro muto
  • Shuntaro akihiko ito
  • Harindra pal singh
  • Shailendra singh
  • Kimiyoshi muto
  • Kosuke kataoka
  • Deepak kapur
  • Masato saito