Company Information

CIN
Status
Date of Incorporation
20 May 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
400,000,000
Authorised Capital
500,000,000

Directors

Koji Nagayoshi
Koji Nagayoshi
Director/Designated Partner
for about 1 year
Kiichiro Shimao
Kiichiro Shimao
Director/Designated Partner
for over 2 years
Arun Kumar Purwar
Arun Kumar Purwar
Director/Designated Partner
for over 13 years

Past Directors

Kazuki Yamamoto
Kazuki Yamamoto
Additional Director
almost 4 years ago
Eiichi Yamazaki
Eiichi Yamazaki
Director
over 6 years ago
Shuji Matsuura
Shuji Matsuura
Director
over 8 years ago
Takao Hosoya
Takao Hosoya
Additional Director
over 9 years ago
Takeshi Kato
Takeshi Kato
Additional Director
over 10 years ago
Hirotoshi Toshihiro Tamura
Hirotoshi Toshihiro Tamura
Additional Director
over 10 years ago
Sameer Vishnuprasad Upadhyay
Sameer Vishnuprasad Upadhyay
Company Secretary
over 14 years ago
Dinesh Joshi
Dinesh Joshi
Additional Director
over 14 years ago

Documents

Copy of MGT-8-17092020
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020
Form AOC-4(XBRL)-26082020_signed
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
List of share holders, debenture holders;-19082019
Copy of MGT-8-19082019
Form MGT-7-19082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082019
Form AOC-4(XBRL)-02082019_signed
Form ADT-1-15072019_signed
Copy of the intimation sent by company-15072019
Copy of written consent given by auditor-15072019
Copy of resolution passed by the company-15072019
Form ADT-1-12042019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019

Frequently Asked Questions

What is the date of Mizuho securities india private limited incorporation?

Incorporation date of the company is 20 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Mizuho securities india private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun kumar purwar
  • Dinesh joshi
  • Hirotoshi toshihiro tamura
  • Takeshi kato
  • Takao hosoya
  • Shuji matsuura
  • Eiichi yamazaki
  • Kazuki yamamoto
  • Kiichiro shimao
  • Koji nagayoshi
  • Sameer vishnuprasad upadhyay