Company Information

CIN
U35990HR2011FTC043490
Status
Date of Incorporation
26 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 May 2017
Paid Up Capital
43,570,000
Authorised Capital
1,280,000,000

Directors

Seiichi Shindo
Seiichi Shindo
Director/Designated Partner
for over 7 years
Naotaka Kimura
Naotaka Kimura
Director/Designated Partner
for over 8 years

Past Directors

Kazuyuki Meguro
Kazuyuki Meguro
Managing Director
over 10 years ago
Akihide Kimihisa Kato
Akihide Kimihisa Kato
Director
over 11 years ago
Kazuhiro Kikuchi
Kazuhiro Kikuchi
Director
over 11 years ago
Hirohisa Amano
Hirohisa Amano
Director
over 11 years ago
Takashi Eizou Namari
Takashi Eizou Namari
Additional Director
over 12 years ago

Documents

Form INC-28-21062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20062017
Form AOC-4(XBRL)-16062017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062017
Form ADT-1-14062017_signed
List of share holders, debenture holders;-14062017
Form MGT-7-14062017_signed
Copy of the intimation sent by company-13062017
Copy of written consent given by auditor-13062017
Copy of resolution passed by the company-13062017
Form DIR-12-27042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Acknowledgement received from company-27042017
Interest in other entities;-27042017
Notice of resignation filed with the company-27042017
Optional Attachment-(1)-27042017
Letter of appointment;-27042017
Notice of resignation;-27042017
Proof of dispatch-27042017
Evidence of cessation;-27042017

Frequently Asked Questions

What is the date of Keihin automotive systems india private limited incorporation?

Incorporation date of the company is 26 July 2011 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Keihin automotive systems india private limited has appointed how many directors?

The appointed directors in the company are:

  • Kazuyuki meguro
  • Akihide kimihisa kato
  • Hirohisa amano
  • Naotaka kimura
  • Kazuhiro kikuchi
  • Takashi eizou namari
  • Seiichi shindo