Company Information

CIN
Status
Date of Incorporation
26 July 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Seiichi Shindo
Seiichi Shindo
Director/Designated Partner
almost 8 years ago
Naotaka Kimura
Naotaka Kimura
Director/Designated Partner
over 8 years ago

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 written consent given by auditor-13062017
Copy of resolution passed by the company-13062017
Copy of the intimation sent by company-13062017
Proof of dispatch-27042017
Letter of appointment;-27042017
Form DIR-11-27042017_signed
Interest in other entities;-27042017
Optional Attachment-(1)-27042017
Form DIR-12-27042017_signed
Notice of resignation filed with the company-27042017
Acknowledgement received from company-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Notice of resignation;-27042017
Evidence of cessation;-27042017
detailsofDebentureHolders_MGT-7Keihin_Q60795218_JKUKREJA_20161010132217.xlsm
Shareholders-MGT_7Keihin_Q60795218_JKUKREJA_20161010132156.xlsm
Copy of MGT-8-28072016
List of share holders, debenture holders;-28072016
Form MGT-7-28072016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072016
Optional Attachment-(1)-15072016
Form_AOC-4_XBRL_KEIHIN_AUTOMOTIVE_1516_signed_ANILPOPLI_20160715115820.pdf-15072016
Proof of dispatch-24062016