Company Information

CIN
U28939PN2008FTC132624
Status
Date of Incorporation
14 August 2008
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
Industry
General Hardware NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
501,000.0
Authorised Capital
1,000,000.0

Directors

Gaj Singh Jodhpur
Gaj Singh Jodhpur
Director
for
Mark Howard Jones
Mark Howard Jones
Director
for
Stuart Wyndham Murray Threipland
Stuart Wyndham Murray Threipland
Beneficial Owner
for
Karuvampalayam Mani Nethaji
Karuvampalayam Mani Nethaji
Managing Director
for

Past Directors

Documents

Form AOC-4-150316.OCT
Form DIR-12-210216.OCT
Optional Attachment 3-190216.PDF
Optional Attachment 1-190216.PDF
Optional Attachment 2-190216.PDF
Letter of Appointment-190216.PDF
Interest in other entities-190216.PDF
Declaration of the appointee Director- in Form DIR-2-190216.PDF
Form MGT-14-180216.OCT
Optional Attachment 1-170216.PDF
MoA - Memorandum of Association-170216.PDF
Copy of resolution-170216.PDF
Optional Attachment 2-170216.PDF
Form MGT-7-271115.OCT
FormSchV-211114 for the FY ending on-310314.OCT
-071114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
FormSchV-070114 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Kitagawa india private limited incorporation?

Incorporation date of the company is 14 August 2008 .

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 classification given to Kitagawa india private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Kitagawa india private limited has appointed how many directors?

The appointed directors in the company are:

  • Gaj singh jodhpur
  • Mark howard jones
  • Stuart wyndham murray threipland
  • Karuvampalayam mani nethaji