Company Information

CIN
U29190HR2012FTC045098
Status
Date of Incorporation
13 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 September 2018
Paid Up Capital
994,000,000
Authorised Capital
1,030,000,000

Directors

Lapparfarukmohammedfaisal Umarul Faruk
Lapparfarukmohammedfaisal Umarul Faruk
Director/Designated Partner
for over 6 years
Shoji Yamamoto
Shoji Yamamoto
Director/Designated Partner
for about 9 years
Yoichi Machitani
Yoichi Machitani
Director/Designated Partner
for over 10 years

Past Directors

Garima Dua
Garima Dua
Company Secretary
over 7 years ago
Tomohiro Yoshida
Tomohiro Yoshida
Director
about 8 years ago
Akira Akasaka
Akira Akasaka
Whole Time Director
over 9 years ago
Sachin Kumar
Sachin Kumar
Company Secretary
over 9 years ago
Tomoaki Miyazaki
Tomoaki Miyazaki
Director
over 10 years ago
Yoichi Imamura
Yoichi Imamura
Director
over 10 years ago
Ryusuke Suga
Ryusuke Suga
Director
over 11 years ago
Yasuhiro Okino
Yasuhiro Okino
Director
over 11 years ago
Yasunori Nakayama
Yasunori Nakayama
Additional Director
over 11 years ago

Documents

Form GNL-2-01122018-signed
Form GNL-2-30092018-signed
Form MGT-14-26092018-signed
Optional Attachment-(2)-25092018
Optional Attachment-(1)-25092018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-25092018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-24092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092018
Optional Attachment-(1)-24092018
List of share holders, debenture holders;-22092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22092018
Copy of MGT-8-22092018
Optional Attachment-(1)-22092018
Evidence of cessation;-22092018
Form DIR-12-22092018_signed
Form AOC-4(XBRL)-22092018_signed
Form MGT-7-22092018_signed
Form DIR-12-25072018_signed
Optional Attachment-(1)-24072018
Evidence of cessation;-20072018

Frequently Asked Questions

When was the Hitachi plant technologies india private limited incorporated?

The Hitachi plant technologies india private limited was incorporated with ROC on 13 February 2012 as .

Where has the Hitachi plant technologies india private limited been incorporated?

The company was incorporated in Delhi with registration number 045098.

What is the E-filing status of the company?

The status of Hitachi plant technologies india private limited is Under Liquidation.

Number of Key Management personnel of the Hitachi plant technologies india private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Hitachi plant technologies india private limited?

The appointed directors in the company are:

  • Yasuhiro okino
  • Yoichi imamura
  • Yoichi machitani
  • Yasunori nakayama
  • Akira akasaka
  • Tomoaki miyazaki
  • Shoji yamamoto
  • Tomohiro yoshida
  • Lapparfarukmohammedfaisal umarul faruk
  • Garima dua
  • Ryusuke suga
  • Sachin kumar