Company Information

CIN
Status
Date of Incorporation
27 February 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
344,000,450
Authorised Capital
570,000,000

Directors

Rajiv Gupta
Rajiv Gupta
Company Secretary
for about 13 years
Shinichi Sakai
Shinichi Sakai
Director/Designated Partner
for over 3 years
Shigeo Yuyama
Shigeo Yuyama
Director/Designated Partner
for over 1 year
Ashutosh Anshu
Ashutosh Anshu
Director/Designated Partner
for about 4 years
Akihiko Ishikawa
Akihiko Ishikawa
Director/Designated Partner
for about 3 years
Kojin Nakakita .
Kojin Nakakita .
Director/Designated Partner
for over 7 years
Bharat Kaushal
Bharat Kaushal
Director/Designated Partner
for about 1 year

Past Directors

Hidenori Azushima
Hidenori Azushima
Director
about 3 years ago
Ryusuke Suga
Ryusuke Suga
Whole Time Director
over 6 years ago
Hiroshi Katagiri
Hiroshi Katagiri
Whole Time Director
over 7 years ago
Teruya Suzuki
Teruya Suzuki
Director
over 8 years ago
Yoshihiro Sugeta
Yoshihiro Sugeta
Whole Time Director
over 8 years ago
Toshihiro Arisawa
Toshihiro Arisawa
Whole Time Director
over 8 years ago
Ichiro Iino
Ichiro Iino
Director
over 9 years ago
Akiyoshi Hashimoto
Akiyoshi Hashimoto
Whole Time Director
over 10 years ago
Akira Shimizu
Akira Shimizu
Director
over 10 years ago
Kiyoaki Iigaya
Kiyoaki Iigaya
Director
about 13 years ago
Makoto Nagashima
Makoto Nagashima
Director
almost 14 years ago
Ravi Narain
Ravi Narain
Whole Time Director
over 14 years ago
Yasunori Taga
Yasunori Taga
Director
over 15 years ago
Lalapet Govindarajan Ramakrishnan
Lalapet Govindarajan Ramakrishnan
Director
over 16 years ago
Kenji Noda
Kenji Noda
Managing Director
over 16 years ago
Toshio Toda
Toshio Toda
Director
almost 18 years ago
Masao Hisada
Masao Hisada
Director
over 18 years ago

Documents

Form DIR-12-04042021_signed
Form AOC-4(XBRL)-08022021-signed
Form DPT-3-29122020-signed
XBRL document in respect Consolidated financial statement-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(1)-09122020
Form MSME FORM I-11112020_signed
Form MSME FORM I-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Form DPT-3-11082020-signed
Form DIR-12-10082020_signed
Optional Attachment-(2)-07082020
Evidence of cessation;-07082020

Frequently Asked Questions

What is the date of Hitachi india private limited incorporation?

Incorporation date of the company is 27 February 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 24.

Hitachi india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ichiro iino
  • Bharat kaushal
  • Ravi narain
  • Kiyoaki iigaya
  • Akira shimizu
  • Akiyoshi hashimoto
  • Lalapet govindarajan ramakrishnan
  • Masao hisada
  • Toshio toda
  • Kenji noda
  • Yasunori taga
  • Kojin nakakita .
  • Toshihiro arisawa
  • Yoshihiro sugeta
  • Teruya suzuki
  • Makoto nagashima
  • Hiroshi katagiri
  • Ryusuke suga
  • Akihiko ishikawa
  • Shigeo yuyama
  • Ashutosh anshu
  • Shinichi sakai
  • Hidenori azushima
  • Rajiv gupta