Company Information

CIN
Status
Date of Incorporation
14 January 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,206,600
Authorised Capital
60,500,000

Directors

Nidhi Tiwari
Nidhi Tiwari
Individual Promoter
for over 7 years
Abul Kalam Azad
Abul Kalam Azad
Director/Designated Partner
for almost 4 years
Junichi Sasaki
Junichi Sasaki
Director/Designated Partner
for over 1 year

Past Directors

Timothy Peter Calore
Timothy Peter Calore
Director
over 8 years ago
Hideo Kojima
Hideo Kojima
Additional Director
over 15 years ago
Noboru Takishita
Noboru Takishita
Additional Director
about 16 years ago
Akemi Hotta
Akemi Hotta
Director
about 19 years ago
Naoya Hotta
Naoya Hotta
Director
about 19 years ago
Miyama Hotta
Miyama Hotta
Director
almost 23 years ago

Trademarks

I.I.I With Device I I Inspection Export

[Class : 25] Men's Wear, Ladies Wear, Kids Wear, Men's Footwear, Ladies Footwear And Kids Footwear

Charges

54 Lak
25 April 2006
Union Bank Of India
4 Lak
24 May 2005
Canara Bank
50 Lak
24 May 2005
Canara Bank
0
25 April 2006
Union Bank Of India
0
24 May 2005
Canara Bank
0
25 April 2006
Union Bank Of India
0
24 May 2005
Canara Bank
0
25 April 2006
Union Bank Of India
0

Documents

Form DPT-3-29122020-signed
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form DPT-3-14092020-signed
Optional Attachment-(1)-04092020
Form AOC-5-06012020-signed
Form MGT-7-03012020_signed
Form DIR-12-30122019_signed
Form AOC-4(XBRL)-29122019_signed
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Copy of board resolution-18122019
Form DIR-12-12122019_signed
Notice of resignation;-11122019
Evidence of cessation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019

Frequently Asked Questions

When was the I i inspection & export private limited incorporated?

The I i inspection & export private limited was incorporated with ROC on 14 January 2002 as .

Where has the I i inspection & export private limited been incorporated?

The company was incorporated in Delhi with registration number 113811.

What is the E-filing status of the company?

The status of I i inspection & export private limited is Active.

Number of Key Management personnel of the I i inspection & export private limited?

The company has 9 key management personnel in the company.

Who are the directors of the I i inspection & export private limited?

The appointed directors in the company are:

  • Miyama hotta
  • Naoya hotta
  • Akemi hotta
  • Hideo kojima
  • Abul kalam azad
  • Noboru takishita
  • Timothy peter calore
  • Nidhi tiwari
  • Junichi sasaki