Company Information

CIN
L40103DL2004PLC203950
Status
Date of Incorporation
19 September 1985
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Oil-Basedthermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
101,430,710
Authorised Capital
150,000,000

Directors

Kaori Osakada
Kaori Osakada
Director/Designated Partner
for over 1 year
Shigeki Iwama
Shigeki Iwama
Director/Designated Partner
for over 1 year
Noboru Sube
Noboru Sube
Director/Designated Partner
for about 1 year
Ravi Prakash Mehrotra
Ravi Prakash Mehrotra
Director/Designated Partner
for about 4 years
Siddharth Shriram
Siddharth Shriram
Director
for over 5 years
Dharam Vir Kapur
Dharam Vir Kapur
Director
for over 36 years
Anuradha Dutt
Anuradha Dutt
Director/Designated Partner
for over 1 year
Vinay Mittal
Vinay Mittal
Director/Designated Partner
for over 1 year
Manoj Arora
Manoj Arora
Director/Designated Partner
for over 1 year
Alka Marezban Bharucha
Alka Marezban Bharucha
Director/Designated Partner
for over 1 year

Past Directors

Masaaki Morita
Masaaki Morita
Additional Director
about 4 years ago
Takahiro Ueda
Takahiro Ueda
Managing Director
almost 5 years ago
Yoshifumi Iida
Yoshifumi Iida
Managing Director
over 9 years ago
Shinya Inamura
Shinya Inamura
Director
over 9 years ago
Hiroyoshi Sugimizu
Hiroyoshi Sugimizu
Whole Time Director
over 10 years ago
Yoshiyuki Matsumoto
Yoshiyuki Matsumoto
Director
over 11 years ago
Hironori Kanayama
Hironori Kanayama
Director
about 12 years ago
Takashi Hamasaki
Takashi Hamasaki
Managing Director
over 14 years ago
Amit Jain
Amit Jain
Company Secretary
over 18 years ago
Ramachandra Singh Bidesi
Ramachandra Singh Bidesi
Whole Time Director
over 18 years ago
Yasushi Watanabe
Yasushi Watanabe
Whole Time Director
almost 19 years ago
Kanji Kashiwagi
Kanji Kashiwagi
Managing Director
over 19 years ago
Shigeaki Mizusawa
Shigeaki Mizusawa
Director
over 19 years ago
Masahiro Takedagawa
Masahiro Takedagawa
Director
over 19 years ago
Om Prakash Khaitan
Om Prakash Khaitan
Director
over 20 years ago

Charges

0
07 November 1988
The Bank Of Tokyo-mitsubishi Ufj Ltd.
65 Crore
27 February 2021
Hdfc Bank Limited
5 Crore
27 February 2021
Hdfc Bank Limited
0
07 November 1988
The Bank Of Tokyo-mitsubishi Ufj Ltd.
0
27 February 2021
Hdfc Bank Limited
0
07 November 1988
The Bank Of Tokyo-mitsubishi Ufj Ltd.
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form DPT-3-15122020-signed
Form MGT-7-06112020_signed
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Copy of MGT-8-03112020
List of share holders, debenture holders;-03112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form DIR-12-09102020_signed
Form DIR-12-09102020_signed
Form MGT-14-08102020_signed
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Optional Attachment-(3)-07102020
Evidence of cessation;-01102020
Notice of resignation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Frequently Asked Questions

What is the date of Honda india power products limited incorporation?

Incorporation date of the company is 19 September 1985 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 25.

Honda india power products limited has appointed how many directors?

The appointed directors in the company are:

  • Alka marezban bharucha
  • Siddharth shriram
  • Dharam vir kapur
  • Manoj arora
  • Om prakash khaitan
  • Takashi hamasaki
  • Vinay mittal
  • Yoshiyuki matsumoto
  • Hiroyoshi sugimizu
  • Amit jain
  • Anuradha dutt
  • Hironori kanayama
  • Shinya inamura
  • Yoshifumi iida
  • Masahiro takedagawa
  • Ramachandra singh bidesi
  • Kanji kashiwagi
  • Yasushi watanabe
  • Shigeaki mizusawa
  • Masaaki morita
  • Ravi prakash mehrotra
  • Noboru sube
  • Takahiro ueda
  • Shigeki iwama
  • Kaori osakada