Company Information

CIN
U25191DL2010FTC201231
Status
Date of Incorporation
07 April 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
202,268,000
Authorised Capital
220,000,000

Directors

Baiju Kumar
Baiju Kumar
Manager/Secretary
for over 1 year
Takuo Ishibashi
Takuo Ishibashi
Director/Designated Partner
for about 1 year
Hiroshi Takeda
Hiroshi Takeda
Director/Designated Partner
for almost 2 years
Katsutoshi Shichijo
Katsutoshi Shichijo
Director/Designated Partner
for almost 4 years
Shinichi Kato
Shinichi Kato
Director/Designated Partner
for over 1 year
Etsuo Yoshiike
Etsuo Yoshiike
Director/Designated Partner
for almost 8 years
Kazuyuki Senda
Kazuyuki Senda
Director/Designated Partner
for almost 3 years

Past Directors

Yoshihiro Takeda
Yoshihiro Takeda
Director
almost 4 years ago
Satoshi Takahashi
Satoshi Takahashi
Director
about 6 years ago
Kazuhiko Uchihori
Kazuhiko Uchihori
Director
almost 8 years ago
Kan Okabe
Kan Okabe
Director
about 10 years ago
Shinichiro Kametaka
Shinichiro Kametaka
Director
over 14 years ago
Isao Otsu
Isao Otsu
Director
over 14 years ago

Documents

Form DPT-3-26022021-signed
Form DIR-12-17022021_signed
Form DPT-3-21012021-signed
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Evidence of cessation;-02122020
Declaration by first director-02122020
Notice of resignation;-02122020
Form MGT-14-03072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Optional Attachment-(1)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Optional Attachment-(2)-22012020
Form MGT-7-17122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form ADT-1-17112019_signed
Form PAS-3-10112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112019

Frequently Asked Questions

What is the date of Kaneka india private limited incorporation?

Incorporation date of the company is 07 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 13.

Kaneka india private limited has appointed how many directors?

The appointed directors in the company are:

  • Isao otsu
  • Shinichiro kametaka
  • Kan okabe
  • Kazuyuki senda
  • Kazuhiko uchihori
  • Etsuo yoshiike
  • Satoshi takahashi
  • Shinichi kato
  • Yoshihiro takeda
  • Katsutoshi shichijo
  • Hiroshi takeda
  • Baiju kumar
  • Takuo ishibashi