Company Information

CIN
U55101HR2011FTC044626
Status
Date of Incorporation
20 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
149,000,000
Authorised Capital
149,000,000

Directors

Tetsuya Tsutsui
Tetsuya Tsutsui
Director/Designated Partner
for about 1 year
Meenakshi Gupta
Meenakshi Gupta
Manager/Secretary
for over 2 years
Mitsuru Sumikawa
Mitsuru Sumikawa
Beneficial Owner
for about 5 years
Eiji Sugasawa
Eiji Sugasawa
Beneficial Owner
for about 5 years
Ryo Sawa
Ryo Sawa
Director/Designated Partner
for over 1 year

Past Directors

Mayumi Yazawa
Mayumi Yazawa
Additional Director
over 2 years ago
Shinsuke Kosuge
Shinsuke Kosuge
Whole Time Director
about 9 years ago
Masakazu Nomiyama
Masakazu Nomiyama
Managing Director
over 10 years ago

Documents

Form MGT-7-06012021_signed
Form MSME FORM I-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Copy of agreement-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Evidence of cessation;-09102020
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
Form DIR-12-04102020_signed
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(2)-29092020

Frequently Asked Questions

When was the Honda kaihatsu india hospitality private limited incorporated?

The Honda kaihatsu india hospitality private limited was incorporated with ROC on 20 December 2011 as .

Where has the Honda kaihatsu india hospitality private limited been incorporated?

The company was incorporated in Delhi with registration number 044626.

What is the E-filing status of the company?

The status of Honda kaihatsu india hospitality private limited is Active.

Number of Key Management personnel of the Honda kaihatsu india hospitality private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Honda kaihatsu india hospitality private limited?

The appointed directors in the company are:

  • Masakazu nomiyama
  • Shinsuke kosuge
  • Eiji sugasawa
  • Mitsuru sumikawa
  • Ryo sawa
  • Mayumi yazawa
  • Meenakshi gupta
  • Tetsuya tsutsui