Company Information

CIN
U29100PN2011FTC140174
Status
Date of Incorporation
18 July 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Kiyohito Hosaka
Kiyohito Hosaka
Director/Designated Partner
for about 4 years
Tomoaki Kumagai
Tomoaki Kumagai
Director/Designated Partner
for over 1 year

Past Directors

Ichiro Minejima
Ichiro Minejima
Additional Director
over 6 years ago
Tomoaki Kitajima
Tomoaki Kitajima
Director
about 7 years ago
Minoru Komoriya
Minoru Komoriya
Director
about 7 years ago
Moriki Tatsuya
Moriki Tatsuya
Director
about 7 years ago
Tetsuo Koike
Tetsuo Koike
Director
about 8 years ago
Toshiaki Nakamura
Toshiaki Nakamura
Director
about 8 years ago
Takamichi Ishida
Takamichi Ishida
Director
about 10 years ago
Hideo Koike
Hideo Koike
Director
about 10 years ago
Shigeyoshi Honda
Shigeyoshi Honda
Director
over 13 years ago

Documents

Form MSME FORM I-09012021_signed
Form MSME FORM I-31122020
Form MGT-7-23122020_signed
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Form AOC-4(XBRL)-09122020_signed
Approval letter of extension of financial year of AGM-08122020
Form DIR-12-31102020_signed
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(4)-29102020
Evidence of cessation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Notice of resignation;-29102020
Form DPT-3-15092020-signed
Form MSME FORM I-15092020_signed
Form MGT-14-16062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020

Frequently Asked Questions

What is the incorporation date of the Koike cutting & welding (india) private limited?

Incorporation date of the company is 18 July 2011 .

What is the state of the Koike cutting & welding (india) private limited incorporation?

The state in which company is incorporated is Pune.

What is the Koike cutting & welding (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Koike cutting & welding (india) private limited?

Koike cutting & welding (india) private limited has appointed 11 of directors.

Who are the appointed Directors in Koike cutting & welding (india) private limited?

The appointed directors in the company are:

  • Shigeyoshi honda
  • Hideo koike
  • Takamichi ishida
  • Toshiaki nakamura
  • Tetsuo koike
  • Moriki tatsuya
  • Minoru komoriya
  • Tomoaki kitajima
  • Ichiro minejima
  • Tomoaki kumagai
  • Kiyohito hosaka