Company Information

CIN
Status
Date of Incorporation
20 December 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-

Directors

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

Past Directors

Mayumi Yazawa
Mayumi Yazawa
Additional Director
almost 3 years ago
Shinsuke Kosuge
Shinsuke Kosuge
Whole Time Director
over 9 years ago
Masakazu Nomiyama
Masakazu Nomiyama
Managing Director
over 10 years ago

Registered Trademarks

Premium Ichi Zen Honda Kaihatsu India Hospitality

[Class : 43] Hotels, Motels, Resorts, Provision Of Conference, Exhibition And Meeting Facilities, Banquet Halls, Restaurants, Bar, Lodging, Boarding, Indoor And Out Door Catering, Food Catering Services, Snack Bars, Takeaway Food Outlets, Cafes, Cafeterias, Ice Cream Parlour, Beerbarand Pubs, Canteens; Food And Drink Catering

Ichi Zen Honda Kaihatsu India Hospitality

[Class : 43] Hotels, Motels, Resorts, Provision Of Conference, Exhibition And Meeting Facilities, Banquet Halls, Restaurants, Bar, Lodging, Boarding, Indoor And Out Door Catering, Food Catering Services, Snack Bars, Take Away Food Outlets, Cafes, Cafeterias, Ice Cream Parlour, Beer Bar And Pubs, Canteens; Being Included In Class 43

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 of agreement-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form DIR-12-13102020_signed
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(1)-09102020
Notice of resignation;-09102020
Evidence of cessation;-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
Optional Attachment-(1)-11092020
Interest in other entities;-11092020
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Declaration by first director-11092020
Optional Attachment-(2)-11092020
Form MSME FORM I-24082020_signed
Optional Attachment-(2)-23062020
Optional Attachment-(1)-23062020
Notice of resignation;-23062020