Company Information

CIN
Status
Date of Incorporation
26 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 July 2018
Paid Up Capital
10,000,000
Authorised Capital
12,500,000

Directors

Marina Takeda
Marina Takeda
Director/Designated Partner
for over 6 years
Yoshimi Endo
Yoshimi Endo
Director/Designated Partner
for over 13 years
Kunimitsu Kanazawa
Kunimitsu Kanazawa
Director/Designated Partner
for over 13 years

Past Directors

Passang Yolmo
Passang Yolmo
Additional Director
almost 9 years ago
Katsuyuki Koyano
Katsuyuki Koyano
Director
over 10 years ago

Documents

Form GNL-2-07092020-signed
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
-01092020
Form MGT-14-11122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Optional Attachment-(1)-27112019
Form GNL-2-02032019-signed
Form MGT-14-25022019_signed
Optional Attachment-(5)-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Optional Attachment-(1)-25022019
Optional Attachment-(4)-25022019
Optional Attachment-(3)-25022019
Optional Attachment-(2)-25022019
Form GNL-2-19022019-signed
Optional Attachment-(3)-18022019
Optional Attachment-(4)-18022019
Optional Attachment-(5)-18022019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-18022019

Frequently Asked Questions

When was the Kanazawa machine & tool india private limited incorporated?

The Kanazawa machine & tool india private limited was incorporated with ROC on 26 July 2011 as .

Where has the Kanazawa machine & tool india private limited been incorporated?

The company was incorporated in Delhi with registration number 043495.

What is the E-filing status of the company?

The status of Kanazawa machine & tool india private limited is Dissolved under section 59(8).

Number of Key Management personnel of the Kanazawa machine & tool india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kanazawa machine & tool india private limited?

The appointed directors in the company are:

  • Passang yolmo
  • Katsuyuki koyano
  • Kunimitsu kanazawa
  • Yoshimi endo
  • Marina takeda