Company Information

CIN
U74300MH1997PTC107576
Status
Date of Incorporation
25 April 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Ajaykumar Upadhyay
Ajaykumar Upadhyay
Director
for almost 22 years
Harindra Pal Singh
Harindra Pal Singh
Director
for about 24 years
Vikas Jain
Vikas Jain
Additional Director
for over 16 years
Kosuke Kataoka
Kosuke Kataoka
Director/Designated Partner
for over 5 years
Deepak Kapur
Deepak Kapur
Director/Designated Partner
for almost 2 years

Past Directors

Masato Saito
Masato Saito
Director
about 5 years ago
Shuntaro Akihiko Ito
Shuntaro Akihiko Ito
Director
over 11 years ago
Taro Muto
Taro Muto
Managing Director
over 11 years ago
Paresh Amritlal Vasa
Paresh Amritlal Vasa
Additional Director
almost 16 years ago
Ram Krishan Om Namo Chaturvedi
Ram Krishan Om Namo Chaturvedi
Additional Director
over 16 years ago
Shailendra Singh
Shailendra Singh
Director
over 17 years ago
Kimiyoshi Muto
Kimiyoshi Muto
Managing Director
over 17 years ago

Charges

15 Crore
25 May 2003
Mizuho Bank Limited
15 Crore
25 May 2003
Others
0
25 May 2003
Others
0
25 May 2003
Others
0
25 May 2003
Others
0
25 May 2003
Others
0

Documents

Form DPT-3-19112020-signed
Form DPT-3-18092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Supplementary or Test audit report under section 143-31122019
Form AOC - 4 CFS-31122019
Form DIR-12-17112019_signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-03112019
List of share holders, debenture holders;-03112019
Copy of MGT-8-03112019
Optional Attachment-(1)-03112019
Statement of Subsidiaries as per section 129 - Form AOC-1-03112019
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
Optional Attachment-(2)-02092019
Form CHG-1-02092019_signed
Instrument(s) of creation or modification of charge;-02092019
Optional Attachment-(1)-02092019

Frequently Asked Questions

When was the Hakuhodo.sync private limited incorporated?

The Hakuhodo.sync private limited was incorporated with ROC on 25 April 1997 as .

Where has the Hakuhodo.sync private limited been incorporated?

The company was incorporated in Mumbai with registration number 107576.

What is the E-filing status of the company?

The status of Hakuhodo.sync private limited is Active.

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

The company has 12 key management personnel in the company.

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

The appointed directors in the company are:

  • Ajaykumar upadhyay
  • Taro muto
  • Shuntaro akihiko ito
  • Ram krishan om namo chaturvedi
  • Paresh amritlal vasa
  • Vikas jain
  • Harindra pal singh
  • Shailendra singh
  • Kimiyoshi muto
  • Kosuke kataoka
  • Deepak kapur
  • Masato saito