Company Information

CIN
U34300DL2005PTC136703
Status
Date of Incorporation
26 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
1,576,600,000
Authorised Capital
1,585,000,000

Directors

Yasumasa Hosokawa
Yasumasa Hosokawa
Director/Designated Partner
for about 2 years
Masahito Kanekuro
Masahito Kanekuro
Director/Designated Partner
for about 3 years
Yukihide Isobe
Yukihide Isobe
Director/Designated Partner
for about 3 years
Koji Hirota
Koji Hirota
Director/Designated Partner
for over 1 year
Pawan Bhardwaj
Pawan Bhardwaj
Director/Designated Partner
for about 1 year

Past Directors

Kazuhiko Honda
Kazuhiko Honda
Additional Director
about 3 years ago
Hiroshi Shimizu
Hiroshi Shimizu
Additional Director
about 3 years ago
Kenichi Takashiro
Kenichi Takashiro
Managing Director
over 4 years ago
Tomoyuki Kishi
Tomoyuki Kishi
Director
about 6 years ago
Kyuichi Yamashita
Kyuichi Yamashita
Additional Director
over 7 years ago
Takeshi Oka
Takeshi Oka
Managing Director
over 7 years ago
Yasushi Imafuku
Yasushi Imafuku
Director
over 8 years ago
Kazunori Watanabe
Kazunori Watanabe
Director
over 9 years ago
Isao Mizumoto
Isao Mizumoto
Managing Director
over 9 years ago
Sandeep Chandna
Sandeep Chandna
Company Secretary
about 11 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-04012021-signed
Form MSME FORM I-10112020_signed
Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Copy of MGT-8-02112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-20102020_signed
Optional Attachment-(3)-20102020
Evidence of cessation;-26082020
Notice of resignation;-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Form DIR-12-09062020_signed
Optional Attachment-(1)-09062020

Frequently Asked Questions

What is the incorporation date of the Honda logistics india private limited?

Incorporation date of the company is 26 May 2005 .

What is the state of the Honda logistics india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Honda logistics india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Honda logistics india private limited?

Honda logistics india private limited has appointed 15 of directors.

Who are the appointed Directors in Honda logistics india private limited?

The appointed directors in the company are:

  • Kazunori watanabe
  • Isao mizumoto
  • Yasushi imafuku
  • Takeshi oka
  • Pawan bhardwaj
  • Kyuichi yamashita
  • Tomoyuki kishi
  • Sandeep chandna
  • Kenichi takashiro
  • Koji hirota
  • Yukihide isobe
  • Masahito kanekuro
  • Hiroshi shimizu
  • Yasumasa hosokawa
  • Kazuhiko honda