Company Information

CIN
U55101HR2013PTC050583
Status
Date of Incorporation
04 October 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,831,910
Authorised Capital
30,000,000

Directors

Seijiro Hirohama
Seijiro Hirohama
Director/Designated Partner
for about 11 years
Yuichi Fukuhara
Yuichi Fukuhara
Director/Designated Partner
for about 11 years
Kojiro Honda
Kojiro Honda
Director/Designated Partner
for about 11 years
Vishal Kailashchandra Jhunjhunwala
Vishal Kailashchandra Jhunjhunwala
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form MGT-14-28042020_signed
Form INC-28-27042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020
Copy of court order or NCLT or CLB or order by any other competent authority.-22042020
Copy of court order or NCLT or CLB or order by any other competent authority.-13042020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019

Frequently Asked Questions

When was the Kuuraku india private limited incorporated?

The Kuuraku india private limited was incorporated with ROC on 04 October 2013 as .

Where has the Kuuraku india private limited been incorporated?

The company was incorporated in Delhi with registration number 050583.

What is the E-filing status of the company?

The status of Kuuraku india private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Kuuraku india private limited?

The appointed directors in the company are:

  • Vishal kailashchandra jhunjhunwala
  • Kojiro honda
  • Yuichi fukuhara
  • Seijiro hirohama