Company Information

CIN
U72200DL2011PTC227362
Status
Date of Incorporation
14 November 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Keiko Terae
Keiko Terae
Director/Designated Partner
for about 11 years
Tomiko Terae
Tomiko Terae
Director/Designated Partner
for about 13 years

Past Directors

Shashi Kumar Jha
Shashi Kumar Jha
Director
about 13 years ago

Documents

Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-14082019
List of share holders, debenture holders;-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Form DPT-3-01072019
Form PAS-3-18032019_signed
Optional Attachment-(1)-18032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032019
Copy of Board or Shareholders? resolution-18032019
Form SH-7-17032019-signed
Altered articles of association;-15032019
Altered memorandum of assciation;-15032019
Copy of the resolution for alteration of capital;-15032019
Copy of written consent given by auditor-27102018

Frequently Asked Questions

When was the Maruhatsu software private limited incorporated?

The Maruhatsu software private limited was incorporated with ROC on 14 November 2011 as .

Where has the Maruhatsu software private limited been incorporated?

The company was incorporated in Delhi with registration number 227362.

What is the E-filing status of the company?

The status of Maruhatsu software private limited is Active.

Number of Key Management personnel of the Maruhatsu software private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Maruhatsu software private limited?

The appointed directors in the company are:

  • Tomiko terae
  • Shashi kumar jha
  • Keiko terae