Company Information

CIN
Status
Date of Incorporation
07 June 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
485,000,000
Authorised Capital
550,000,000

Directors

Takashi Wakamatsu
Takashi Wakamatsu
Director/Designated Partner
for over 1 year
Katsuyuki Waki
Katsuyuki Waki
Director/Designated Partner
for over 1 year
Senri Nagashima
Senri Nagashima
Director/Designated Partner
for about 3 years
Hideji Yanagisawa
Hideji Yanagisawa
Director/Designated Partner
for about 6 years
Masanori Takase
Masanori Takase
Director/Designated Partner
for about 6 years
Hideo Yoshida
Hideo Yoshida
Director/Designated Partner
for about 8 years
Gokul Kumar Agarwalla
Gokul Kumar Agarwalla
Director/Designated Partner
for about 11 years
Ramesh Kumar Agarwalla
Ramesh Kumar Agarwalla
Director/Designated Partner
for over 12 years

Past Directors

Tsuyoshi Kubota
Tsuyoshi Kubota
Managing Director
about 5 years ago
Tadashi Hidaka
Tadashi Hidaka
Additional Director
over 8 years ago
Ippo Ohnishi
Ippo Ohnishi
Director
about 11 years ago
Ken Ishii
Ken Ishii
Director
about 11 years ago
Kenji Aonuma
Kenji Aonuma
Director
about 11 years ago
Kiyotada Takayanagi
Kiyotada Takayanagi
Managing Director
over 12 years ago
Hideki Kitamura
Hideki Kitamura
Director
over 12 years ago

Charges

90 Lak
20 March 2014
Icici Bank Limited
90 Lak
20 March 2014
Others
0
20 March 2014
Others
0
20 March 2014
Others
0

Documents

Form AOC-4(XBRL)-12042021_signed
List of share holders, debenture holders;-17112020
Copy of MGT-8-17112020
Form MGT-7-17112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(1)-28102020
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form DPT-3-10072020-signed
Optional Attachment-(1)-30062020
Form DPT-3-24062020-signed
Form DPT-3-30042020-signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed

Frequently Asked Questions

When was the Kyocera precision tools india private limited incorporated?

The Kyocera precision tools india private limited was incorporated with ROC on 07 June 2012 as .

Where has the Kyocera precision tools india private limited been incorporated?

The company was incorporated in Kolkata with registration number 182473.

What is the E-filing status of the company?

The status of Kyocera precision tools india private limited is Active.

Number of Key Management personnel of the Kyocera precision tools india private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Kyocera precision tools india private limited?

The appointed directors in the company are:

  • Ramesh kumar agarwalla
  • Gokul kumar agarwalla
  • Hideki kitamura
  • Kenji aonuma
  • Kiyotada takayanagi
  • Ken ishii
  • Ippo ohnishi
  • Tadashi hidaka
  • Hideo yoshida
  • Masanori takase
  • Katsuyuki waki
  • Hideji yanagisawa
  • Senri nagashima
  • Takashi wakamatsu
  • Tsuyoshi kubota