Company Information

CIN
U27100AP2011FTC094862
Status
Date of Incorporation
09 December 2011
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
724,402,000
Authorised Capital
760,000,000

Directors

Ryosuke Kobayashi
Ryosuke Kobayashi
Director/Designated Partner
for over 1 year
Minoru Hoshino
Minoru Hoshino
Director/Designated Partner
for about 5 years

Past Directors

Hideyuki Kikuchi
Hideyuki Kikuchi
Director
almost 4 years ago
Ikuo Hashiba
Ikuo Hashiba
Director
about 6 years ago
Osamu Saeki
Osamu Saeki
Director
about 8 years ago
Hidehiro Toyama
Hidehiro Toyama
Whole Time Director
about 8 years ago
Sadashi Shimba
Sadashi Shimba
Whole Time Director
almost 12 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
Form DIR-12-05032021_signed
Form DPT-3-05022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Form MGT-7-26112020_signed
Form MSME FORM I-22092020_signed
Optional Attachment-(1)-27062020
Form DPT-3-27042020-signed
Form MGT-14-01042020-signed
Form PAS-3-28032020_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.-28032020
Optional Attachment-(1)-28032020
Valuation Report from the valuer, if any;-28032020
Copy of Board or Shareholders? resolution-28032020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28032020
Altered articles of association-23032020

Frequently Asked Questions

When was the Kikuwa india private limited incorporated?

The Kikuwa india private limited was incorporated with ROC on 09 December 2011 as .

Where has the Kikuwa india private limited been incorporated?

The company was incorporated in Vijayawada with registration number 094862.

What is the E-filing status of the company?

The status of Kikuwa india private limited is Active.

Number of Key Management personnel of the Kikuwa india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Kikuwa india private limited?

The appointed directors in the company are:

  • Hideyuki kikuchi
  • Sadashi shimba
  • Hidehiro toyama
  • Osamu saeki
  • Minoru hoshino
  • Ikuo hashiba
  • Ryosuke kobayashi