Company Information

CIN
U31900DL2013FTC247121
Status
Date of Incorporation
07 January 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 June 2023
Paid Up Capital
350,000,000
Authorised Capital
700,000,000

Directors

Nobuyuki Yoshida
Nobuyuki Yoshida
Director/Designated Partner
for over 1 year
Gurleen Kaur
Gurleen Kaur
Company Secretary
for almost 10 years
Kaushik Nag
Kaushik Nag
Director/Designated Partner
for almost 2 years
Masahiro Tadokoro
Masahiro Tadokoro
Director/Designated Partner
for over 1 year
Heita Takeyama
Heita Takeyama
Director/Designated Partner
for over 9 years
Mitalee Kaushal
Mitalee Kaushal
Director/Designated Partner
for about 2 years

Past Directors

Takashi Yoshikawa
Takashi Yoshikawa
Director
over 8 years ago
Shinichi Sugita
Shinichi Sugita
Director
over 9 years ago

Documents

Form MSME FORM I-08012021_signed
Form DPT-3-10122020-signed
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form MGT-14-30082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082020
Form DPT-3-29072020-signed
Copy of MGT-8-30062020
List of share holders, debenture holders;-30062020
Form MGT-7-30062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Form AOC-4(XBRL)-29062020_signed
Optional Attachment-(1)-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Optional Attachment-(2)-17062020
Optional Attachment-(1)-17062020
Form DIR-12-17062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020

Frequently Asked Questions

When was the Kyosan india private limited incorporated?

The Kyosan india private limited was incorporated with ROC on 07 January 2013 as .

Where has the Kyosan india private limited been incorporated?

The company was incorporated in Delhi with registration number 247121.

What is the E-filing status of the company?

The status of Kyosan india private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Kyosan india private limited?

The appointed directors in the company are:

  • Heita takeyama
  • Shinichi sugita
  • Mitalee kaushal
  • Takashi yoshikawa
  • Masahiro tadokoro
  • Kaushik nag
  • Gurleen kaur
  • Nobuyuki yoshida