Company Information

CIN
U24110HR2011FTC044603
Status
Date of Incorporation
17 December 2011
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
01 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Yasuyuki Kanehara
Yasuyuki Kanehara
Beneficial Owner
for over 5 years
Masahiko Morimoto
Masahiko Morimoto
Additional Director
for about 4 years
Hideo Toyosaki
Hideo Toyosaki
Director/Designated Partner
for almost 3 years
Mitsuo Suzuki
Mitsuo Suzuki
Director/Designated Partner
for about 3 years
Minoru Hosokawa
Minoru Hosokawa
Director/Designated Partner
for about 3 years

Past Directors

Yuji Tai
Yuji Tai
Additional Director
about 7 years ago
Shuhei Komura
Shuhei Komura
Managing Director
about 8 years ago
Soichi Uchiyama
Soichi Uchiyama
Additional Director
over 8 years ago
Yash Malhotra
Yash Malhotra
Company Secretary
over 9 years ago
Seiji Nakamura
Seiji Nakamura
Director
about 11 years ago
Rikio Ban
Rikio Ban
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Copy of MGT-8-30122020
Form DIR-12-25112020_signed
Interest in other entities;-24112020
Optional Attachment-(3)-24112020
Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(2)-24112020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019

Frequently Asked Questions

When was the Idemitsu fine composites (india) private limited incorporated?

The Idemitsu fine composites (india) private limited was incorporated with ROC on 17 December 2011 as .

Where has the Idemitsu fine composites (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 044603.

What is the E-filing status of the company?

The status of Idemitsu fine composites (india) private limited is Active.

Number of Key Management personnel of the Idemitsu fine composites (india) private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Idemitsu fine composites (india) private limited?

The appointed directors in the company are:

  • Hideo toyosaki
  • Rikio ban
  • Seiji nakamura
  • Masahiko morimoto
  • Yash malhotra
  • Soichi uchiyama
  • Shuhei komura
  • Yuji tai
  • Yasuyuki kanehara
  • Minoru hosokawa
  • Mitsuo suzuki