Company Information

CIN
U28100MH1986PTC041391
Status
Date of Incorporation
27 October 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Tetsuzo Sato
Tetsuzo Sato
Director/Designated Partner
for over 3 years
Kiyoshi Murata
Kiyoshi Murata
Director/Designated Partner
for almost 5 years
Yoshihiro Koroyasu
Yoshihiro Koroyasu
Director/Designated Partner
for about 4 years
Takaya Ono
Takaya Ono
Director/Designated Partner
for about 6 years
Pradeep Narayan Sahasrabudhe
Pradeep Narayan Sahasrabudhe
Director/Designated Partner
for about 6 years

Past Directors

Takahiro Okawa
Takahiro Okawa
Nominee Director
over 7 years ago
Yoshiharu Nakamura
Yoshiharu Nakamura
Nominee Director
over 7 years ago
Kunio Miyaji
Kunio Miyaji
Additional Director
over 7 years ago
Masahiko Kon
Masahiko Kon
Additional Director
over 7 years ago
Muhammed Saeed Jalal Bhola
Muhammed Saeed Jalal Bhola
Whole Time Director
over 7 years ago
Sajid Muhammed Saeed Bhola
Sajid Muhammed Saeed Bhola
Director
over 21 years ago
Sadique Muhammed Saeed Bhola
Sadique Muhammed Saeed Bhola
Director
almost 25 years ago

Charges

0
17 October 2002
Bank Of India
7 Crore
17 October 2002
Bank Of India
80 Lak
10 November 1997
Mumbai Mercantile Co - Op. Bank Ltd.
10 Lak
04 December 2000
Mumbai Mercantile Co - Op. Bank Ltd.
40 Lak
17 October 2002
Bank Of India
0
17 October 2002
Bank Of India
0
04 December 2000
Mumbai Mercantile Co - Op. Bank Ltd.
0
10 November 1997
Mumbai Mercantile Co - Op. Bank Ltd.
0
17 October 2002
Bank Of India
0
17 October 2002
Bank Of India
0
04 December 2000
Mumbai Mercantile Co - Op. Bank Ltd.
0
10 November 1997
Mumbai Mercantile Co - Op. Bank Ltd.
0
17 October 2002
Bank Of India
0
17 October 2002
Bank Of India
0
04 December 2000
Mumbai Mercantile Co - Op. Bank Ltd.
0
10 November 1997
Mumbai Mercantile Co - Op. Bank Ltd.
0

Documents

Form DIR-12-15122020_signed
Evidence of cessation;-13122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Form MSME FORM I-29102020_signed
Form MSME FORM I-29092020_signed
Form DPT-3-28042020-signed
Form CHG-4-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-28022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200228
Declaration by first director-18022020
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed

Frequently Asked Questions

When was the Hydrodyne teikoku (india) private limited incorporated?

The Hydrodyne teikoku (india) private limited was incorporated with ROC on 27 October 1986 as .

Where has the Hydrodyne teikoku (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 041391.

What is the E-filing status of the company?

The status of Hydrodyne teikoku (india) private limited is Active.

Number of Key Management personnel of the Hydrodyne teikoku (india) private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Hydrodyne teikoku (india) private limited?

The appointed directors in the company are:

  • Muhammed saeed jalal bhola
  • Sajid muhammed saeed bhola
  • Sadique muhammed saeed bhola
  • Masahiko kon
  • Yoshiharu nakamura
  • Kunio miyaji
  • Takahiro okawa
  • Pradeep narayan sahasrabudhe
  • Takaya ono
  • Yoshihiro koroyasu
  • Kiyoshi murata
  • Tetsuzo sato