Company Information

CIN
U31909KA2021FTC154953
Status
Date of Incorporation
29 November 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,350,000,000
Authorised Capital
3,100,000,000

Directors

Takuya Taniguchi
Takuya Taniguchi
Director/Designated Partner
for about 1 year
Hitoshi Abe
Hitoshi Abe
Director/Designated Partner
for over 2 years
Vinay Mittal
Vinay Mittal
Director/Designated Partner
for over 1 year
Kiyoshi Ito
Kiyoshi Ito
Director/Designated Partner
for over 1 year

Past Directors

Atsushi Yanagawa
Atsushi Yanagawa
Director
almost 3 years ago

Documents

Copy of MGT-8-25012023
List of share holders, debenture holders;-25012023
Form MGT-7-25012023_signed
Form AOC-4(XBRL)-14122022_signed
Form MGT-14-06122022_signed
Optional Attachment-(1)-05122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122022
Form DIR-12-05122022_signed
Optional Attachment-(1)-04122022
Form ADT-1-01122022_signed
Copy of resolution passed by the company-01122022
Copy of written consent given by auditor-01122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Form MGT-14-11112022
Notice of resignation;-15042022
Optional Attachment-(2)-15042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042022
Optional Attachment-(1)-15042022
Form DIR-12-15042022_signed
Evidence of cessation;-15042022

Frequently Asked Questions

When was the Honda power pack energy india private limited incorporated?

The Honda power pack energy india private limited was incorporated with ROC on 29 November 2021 as .

Where has the Honda power pack energy india private limited been incorporated?

The company was incorporated in Karnataka with registration number 154953.

What is the E-filing status of the company?

The status of Honda power pack energy india private limited is Active.

Number of Key Management personnel of the Honda power pack energy india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Honda power pack energy india private limited?

The appointed directors in the company are:

  • Vinay mittal
  • Kiyoshi ito
  • Atsushi yanagawa
  • Hitoshi abe
  • Takuya taniguchi