Company Information

CIN
U72200PN2001PTC016412
Status
Date of Incorporation
31 August 2001
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
04 July 2016
Paid Up Capital
29,170,590.0
Authorised Capital
125,000,000.0

Directors

Aditya Bhaskar Sadaphule
Aditya Bhaskar Sadaphule
Company Secretary
for
Kottikal Ambujakshan Abinsam
Kottikal Ambujakshan Abinsam
Director
for
Toshimasa Watanabe
Toshimasa Watanabe
Director
for
Akira Nagamori
Akira Nagamori
Director
for
Soichiro Ohara
Soichiro Ohara
Director
for
Hozumi Kikukawa
Hozumi Kikukawa
Director
for
Thomas John Galambos
Thomas John Galambos
Director
for

Past Directors

Charges

0
03 March 2006
Small Industries Development Bank Of India
2 Crore

Documents

Form MGT-14-140316.OCT
Copy of resolution-140316.PDF
Form DIR-11-050216.OCT
Form DIR-12-040216.OCT
Optional Attachment 1-040216.PDF
Letter of Appointment-040216.PDF
Evidence of cessation-040216.PDF
Interest in other entities-040216.PDF
Declaration of the appointee Director- in Form DIR-2-040216.PDF
Form DIR-12-181215.OCT
Optional Attachment 1-161215.PDF
Declaration of the appointee Director- in Form DIR-2-161215.PDF
Form SH-11-081215-071215.PDF
Particulars of holders of security-081215.PDF
Copy of Board Resolution-081215.PDF
Description of securities bought back by company-081215.PDF
Form SH-8-211115.PDF
Auditor-s report-211115.PDF
Statement of assets and liabilities-211115.PDF
Copy of the board resolution-211115.PDF

Frequently Asked Questions

What is the date on which the Hitachi solutions india private limited incorporated?

Hitachi solutions india private limited was incorporated on 31 August 2001 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Hitachi solutions india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Hitachi solutions india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Hitachi solutions india private limited?

7 of directors are associated with the company.