Company Information

CIN
Status
Date of Incorporation
30 November 2011
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Allopathic Pharmaceutical
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,200,000,000
Authorised Capital
1,200,000,000

Directors

Junichi Yamada
Junichi Yamada
Director/Designated Partner
for about 1 year
Takato Ochi
Takato Ochi
Director/Designated Partner
for over 1 year
Tsutomu Yoshiro
Tsutomu Yoshiro
Director/Designated Partner
for over 1 year

Past Directors

Nori Kato
Nori Kato
Director
about 5 years ago
Shigeki Katogi
Shigeki Katogi
Director
over 6 years ago
Shigeru Fujita
Shigeru Fujita
Director
about 7 years ago
Takeshi Yanase
Takeshi Yanase
Managing Director
over 8 years ago
Takuya Hirano
Takuya Hirano
Additional Director
over 8 years ago
Hideto Yao
Hideto Yao
Director
over 8 years ago
Satoshi Takahashi
Satoshi Takahashi
Director
about 9 years ago
Yozo Sato
Yozo Sato
Director
about 9 years ago
Tetsuo Ito
Tetsuo Ito
Director
about 9 years ago
Toshihiko Miyauchi
Toshihiko Miyauchi
Director
about 10 years ago

Documents

Evidence of cessation;-26122020
Notice of resignation;-26122020
Form DIR-12-26122020_signed
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Notice of resignation;-27102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Evidence of cessation;-09102020
Form DPT-3-04092020-signed
Form MSME FORM I-29082020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200825
Form MGT-14-21082020-signed
Altered articles of association-19082020
Altered memorandum of association-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form DIR-12-19082020_signed
Notice of resignation;-19082020
Evidence of cessation;-19082020
Form DPT-3-29012020-signed

Frequently Asked Questions

What is the incorporation date of the Resonac materials india private limited?

Incorporation date of the company is 30 November 2011 .

What is the state of the Resonac materials india private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Resonac materials india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Resonac materials india private limited?

Resonac materials india private limited has appointed 13 of directors.

Who are the appointed Directors in Resonac materials india private limited?

The appointed directors in the company are:

  • Tetsuo ito
  • Hideto yao
  • Toshihiko miyauchi
  • Yozo sato
  • Satoshi takahashi
  • Takuya hirano
  • Takeshi yanase
  • Shigeru fujita
  • Shigeki katogi
  • Nori kato
  • Tsutomu yoshiro
  • Takato ochi
  • Junichi yamada