Company Information

CIN
U24100TN2012FTC086663
Status
Date of Incorporation
06 July 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
550,000,000
Authorised Capital
550,000,000

Directors

Mitsuhiro Arai
Mitsuhiro Arai
Director/Designated Partner
for over 4 years
Takehiro Sugiura
Takehiro Sugiura
Director/Designated Partner
for about 1 year

Past Directors

Anish Viswanathan Nair
Anish Viswanathan Nair
Additional Director
about 4 years ago
Yusuke Mizutani .
Yusuke Mizutani .
Director
over 6 years ago
Ichiro Watanabe
Ichiro Watanabe
Whole Time Director
over 6 years ago
Jun Matsumura
Jun Matsumura
Director
over 8 years ago
Nobuaki Morishita .
Nobuaki Morishita .
Director
over 8 years ago
Hiroshi Mogi
Hiroshi Mogi
Director
about 10 years ago
Shinichiro Urano
Shinichiro Urano
Director
over 12 years ago
Hayato Samejima
Hayato Samejima
Director
over 12 years ago

Documents

Declaration by first director-24122020
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Notice of resignation;-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form DIR-12-14102020_signed
Form MGT-7-13102020_signed
Form ADT-1-09102020_signed
List of share holders, debenture holders;-09102020
Copy of MGT-8-09102020
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Form AOC-4(XBRL)-06102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102020
Form MSME FORM I-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Declaration by first director-21022020

Frequently Asked Questions

What is the date of India gci resitop private limited incorporation?

Incorporation date of the company is 06 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 10.

India gci resitop private limited has appointed how many directors?

The appointed directors in the company are:

  • Hayato samejima
  • Shinichiro urano
  • Hiroshi mogi
  • Anish viswanathan nair
  • Nobuaki morishita .
  • Jun matsumura
  • Ichiro watanabe
  • Yusuke mizutani .
  • Takehiro sugiura
  • Mitsuhiro arai