Company Information

CIN
U74900KA2013PTC068726
Status
Date of Incorporation
23 April 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000

Directors

Prashant Kumar
Prashant Kumar
Director/Designated Partner
for about 2 years
Shahina Shameem
Shahina Shameem
Director/Designated Partner
for over 1 year
Mohammed Shameem Abbas
Mohammed Shameem Abbas
Director/Designated Partner
for about 1 year

Past Directors

Fumiko Monoi
Fumiko Monoi
Director
over 11 years ago
Masahiro Monoi
Masahiro Monoi
Director
over 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200827
Form MGT-14-21082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200821
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Altered memorandum of association-20082020
Altered articles of association-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Altered memorandum of association-13082020
Altered articles of association-13082020
Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Form ADT-1-04012020_signed
Form DIR-12-02012020_signed
List of share holders, debenture holders;-31122019
Copy of the intimation sent by company-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Frequently Asked Questions

When was the Japcul foods private limited incorporated?

The Japcul foods private limited was incorporated with ROC on 23 April 2013 as .

Where has the Japcul foods private limited been incorporated?

The company was incorporated in Bangalore with registration number 068726.

What is the E-filing status of the company?

The status of Japcul foods private limited is Active.

Number of Key Management personnel of the Japcul foods private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Japcul foods private limited?

The appointed directors in the company are:

  • Masahiro monoi
  • Fumiko monoi
  • Mohammed shameem abbas
  • Shahina shameem
  • Prashant kumar