Company Information

CIN
Status
Date of Incorporation
31 January 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Bakery And Confectionery Products
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
26 June 2023
Paid Up Capital
4,448,093,850
Authorised Capital
4,500,000,000

Directors

Nayna Krishnakant Jathar
Nayna Krishnakant Jathar
Director/Designated Partner
for about 1 year
Changhuai Jibei Wang
Changhuai Jibei Wang
Director/Designated Partner
for almost 2 years
Nobuyuki Tao
Nobuyuki Tao
Director/Designated Partner
for over 1 year
Sameer Bhargava
Sameer Bhargava
Director/Designated Partner
for almost 2 years

Past Directors

Li Li
Li Li
Additional Director
over 3 years ago
Shinichi Iizuka
Shinichi Iizuka
Director
over 3 years ago
Yuan Yuan
Yuan Yuan
Director
about 5 years ago
Thomas Parrish
Thomas Parrish
Additional Director
over 6 years ago
Weidong Yin
Weidong Yin
Director
about 7 years ago
Zhuang Hua
Zhuang Hua
Additional Director
almost 8 years ago
Luo Min
Luo Min
Additional Director
almost 8 years ago
Li Yilong
Li Yilong
Director
over 8 years ago
Shoji Tsubokuta
Shoji Tsubokuta
Additional Director
almost 9 years ago
Motoo Morimoto
Motoo Morimoto
Additional Director
almost 9 years ago
Yoshio Nozawa
Yoshio Nozawa
Director
over 10 years ago
Atsushi Ohtsuka
Atsushi Ohtsuka
Director
over 10 years ago
Guodong Feng
Guodong Feng
Director
over 10 years ago
Wenjun Qin
Wenjun Qin
Director
over 10 years ago
Hengxin Yao
Hengxin Yao
Director
over 10 years ago
Xiaoqing Dong
Xiaoqing Dong
Director
over 10 years ago
Jiandong Zheng
Jiandong Zheng
Director
over 10 years ago
Hong Shen
Hong Shen
Director
over 10 years ago
Li Haibin
Li Haibin
Additional Director
over 10 years ago
Hidenori Yokoyama
Hidenori Yokoyama
Additional Director
almost 12 years ago
Jianfang Shen
Jianfang Shen
Director
almost 12 years ago

Documents

Form MSME FORM I-19082020_signed
Form ADT-1-23072020_signed
Copy of written consent given by auditor-23072020
Copy of resolution passed by the company-23072020
-23072020
Optional Attachment-(2)-17062020
Form DIR-12-17062020_signed
Form DIR-12-15062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Declaration by first director-15062020
Evidence of cessation;-15062020
Notice of resignation;-15062020
Form AOC-4(XBRL)-17032020_signed
Approval letter of extension of financial year of AGM-16032020
Form MGT-7-11032020_signed
Approval letter for extension of AGM;-09032020
List of share holders, debenture holders;-09032020
Copy of MGT-8-09032020
Form GNL-2-17012020-signed
Form INC-28-06122019-signed

Frequently Asked Questions

When was the Highly electrical appliances india private limited incorporated?

The Highly electrical appliances india private limited was incorporated with ROC on 31 January 2013 as .

Where has the Highly electrical appliances india private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 073479.

What is the E-filing status of the company?

The status of Highly electrical appliances india private limited is Active.

Number of Key Management personnel of the Highly electrical appliances india private limited?

The company has 25 key management personnel in the company.

Who are the directors of the Highly electrical appliances india private limited?

The appointed directors in the company are:

  • Jianfang shen
  • Hong shen
  • Jiandong zheng
  • Xiaoqing dong
  • Hengxin yao
  • Wenjun qin
  • Guodong feng
  • Atsushi ohtsuka
  • Hidenori yokoyama
  • Yoshio nozawa
  • Li haibin
  • Shinichi iizuka
  • Sameer bhargava
  • Li yilong
  • Motoo morimoto
  • Shoji tsubokuta
  • Luo min
  • Zhuang hua
  • Weidong yin
  • Nobuyuki tao
  • Changhuai jibei wang
  • Yuan yuan
  • Thomas parrish
  • Li li
  • Nayna krishnakant jathar