Company Information

CIN
Status
Date of Incorporation
23 July 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 June 2023
Paid Up Capital
275,000,000
Authorised Capital
275,000,000

Directors

Isamu Takahashi
Isamu Takahashi
Director/Designated Partner
for over 1 year
Masaki Sato
Masaki Sato
Director/Designated Partner
for over 1 year
Masaki Ito
Masaki Ito
Director/Designated Partner
for over 3 years
Panditrao Daji Kulkarni
Panditrao Daji Kulkarni
Beneficial Owner
for almost 5 years
Masatsugu Sato
Masatsugu Sato
Director/Designated Partner
for about 1 year
Junro Utsumi
Junro Utsumi
Director/Designated Partner
for over 1 year
Kazuyuki Meguro
Kazuyuki Meguro
Director/Designated Partner
for over 1 year
Sudhir Vasudeo Gogate
Sudhir Vasudeo Gogate
Whole Time Director
for almost 2 years

Past Directors

Mitsutoshi Sato
Mitsutoshi Sato
Director
about 3 years ago
Tohru Mitsubori
Tohru Mitsubori
Additional Director
over 5 years ago
Tsukuru Fujita
Tsukuru Fujita
Whole Time Director
over 6 years ago
Toru Sugihara
Toru Sugihara
Additional Director
over 7 years ago
Seiichi Shindo
Seiichi Shindo
Managing Director
over 7 years ago
Takashi Eizou Namari
Takashi Eizou Namari
Additional Director
over 8 years ago
Takeo Kure
Takeo Kure
Whole Time Director
over 8 years ago
Satoshi Yokoo
Satoshi Yokoo
Whole Time Director
over 10 years ago
Akira Okamoto
Akira Okamoto
Whole Time Director
over 10 years ago
Hirohisa Amano
Hirohisa Amano
Director
over 11 years ago
Akihide Kimihisa Kato
Akihide Kimihisa Kato
Additional Director
over 12 years ago
Prabhakar Vasudeo Deshpande
Prabhakar Vasudeo Deshpande
Additional Director
almost 17 years ago

Charges

0
31 July 2000
The Sanwa Bank Limited
8 Crore
11 July 2000
The Sanwa Bank Limited
12 Crore
05 September 2002
The Ufj Bank Limited
36 Crore
11 July 2000
The Sanwa Bank Limited
0
31 July 2000
The Sanwa Bank Limited
0
05 September 2002
The Ufj Bank Limited
0
11 July 2000
The Sanwa Bank Limited
0
31 July 2000
The Sanwa Bank Limited
0
05 September 2002
The Ufj Bank Limited
0

Documents

Form MSME FORM I-02112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102020
Form AOC-4(XBRL)-05102020_signed
Copy of MGT-8-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form MGT-14-14092020_signed
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form MSME FORM I-30082020_signed
Form MSME FORM I-29082020
Form DIR-12-23082020_signed
Optional Attachment-(1)-23082020
Form DPT-3-15072020-signed
Notice of resignation filed with the company-09072020
Acknowledgement received from company-09072020
Proof of dispatch-09072020
Optional Attachment-(1)-09072020
Form DIR-11-09072020_signed

Frequently Asked Questions

What is the date of Hitachi astemo fie private limited incorporation?

Incorporation date of the company is 23 July 1999 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 20.

Hitachi astemo fie private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhir vasudeo gogate
  • Prabhakar vasudeo deshpande
  • Kazuyuki meguro
  • Akihide kimihisa kato
  • Hirohisa amano
  • Akira okamoto
  • Satoshi yokoo
  • Panditrao daji kulkarni
  • Takashi eizou namari
  • Takeo kure
  • Seiichi shindo
  • Toru sugihara
  • Masatsugu sato
  • Tsukuru fujita
  • Tohru mitsubori
  • Junro utsumi
  • Mitsutoshi sato
  • Masaki ito
  • Masaki sato
  • Isamu takahashi