Company Information

CIN
U45200DL2006PTC155770
Status
Date of Incorporation
22 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
4,512,902,250
Authorised Capital
7,115,000,000

Directors

Shuichi Ono
Shuichi Ono
Director/Designated Partner
for over 1 year
Moses Ebenezer Eddy
Moses Ebenezer Eddy
Director/Designated Partner
for over 1 year
Takemichi Hirakawa
Takemichi Hirakawa
Director/Designated Partner
for over 1 year
Shigeki Ashikaga
Shigeki Ashikaga
Director/Designated Partner
for over 2 years
Ryota Tomofuji
Ryota Tomofuji
Director/Designated Partner
for about 1 year
Koji Nakagawa
Koji Nakagawa
Director/Designated Partner
for over 1 year

Past Directors

Deepak Kacker
Deepak Kacker
Additional Director
about 4 years ago
Kenta Kojima
Kenta Kojima
Additional Director
almost 6 years ago
Kazuyuki Nemoto
Kazuyuki Nemoto
Additional Director
almost 6 years ago
Yoshio Nishida
Yoshio Nishida
Additional Director
over 7 years ago
Takahiro Yamano
Takahiro Yamano
Additional Director
over 7 years ago
Yutaka Goto
Yutaka Goto
Managing Director
almost 8 years ago
Toshihiko Sojo
Toshihiko Sojo
Additional Director
over 8 years ago
Masataka Ashida
Masataka Ashida
Director
over 10 years ago
Naotsugu Umeda
Naotsugu Umeda
Director
over 10 years ago
Hiroyuki Hosomi
Hiroyuki Hosomi
Additional Director
almost 15 years ago

Charges

50 Crore
29 May 2020
Hdfc Bank Limited
50 Crore
29 May 2020
Hdfc Bank Limited
0
29 May 2020
Hdfc Bank Limited
0
29 May 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form AOC-4(XBRL)-07012021_signed
Form MGT-7-06012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Optional Attachment-(1)-19112020
Form DIR-12-19112020_signed
Optional Attachment-(2)-19112020
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(3)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Form DIR-12-26102020_signed
Optional Attachment-(1)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-22102020

Frequently Asked Questions

When was the Kobelco construction equipment india private limited incorporated?

The Kobelco construction equipment india private limited was incorporated with ROC on 22 November 2006 as .

Where has the Kobelco construction equipment india private limited been incorporated?

The company was incorporated in Delhi with registration number 155770.

What is the E-filing status of the company?

The status of Kobelco construction equipment india private limited is Active.

Number of Key Management personnel of the Kobelco construction equipment india private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Kobelco construction equipment india private limited?

The appointed directors in the company are:

  • Takemichi hirakawa
  • Yutaka goto
  • Hiroyuki hosomi
  • Naotsugu umeda
  • Masataka ashida
  • Koji nakagawa
  • Toshihiko sojo
  • Takahiro yamano
  • Yoshio nishida
  • Kazuyuki nemoto
  • Kenta kojima
  • Deepak kacker
  • Ryota tomofuji
  • Shigeki ashikaga
  • Moses ebenezer eddy
  • Shuichi ono