Company Information

CIN
U74999HR2011FTC044443
Status
Date of Incorporation
01 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
40,000,000

Directors

Gregory Robert Marcel Perrin-paulus
Gregory Robert Marcel Perrin-paulus
Director/Designated Partner
for over 1 year
Masayuki Matsui
Masayuki Matsui
Director/Designated Partner
for over 1 year
Toshihisa Otsuka
Toshihisa Otsuka
Director/Designated Partner
for over 1 year
Arvinder Singh Gill
Arvinder Singh Gill
Director/Designated Partner
for over 1 year

Past Directors

Tadaharu Imoto
Tadaharu Imoto
Additional Director
about 3 years ago
Koji Nishi
Koji Nishi
Additional Director
about 4 years ago
Hideaki Asakura
Hideaki Asakura
Director
about 5 years ago
Kazuyuki Masuo
Kazuyuki Masuo
Director
about 8 years ago
Takahiro Nishizaki
Takahiro Nishizaki
Additional Director
over 8 years ago
Hiroshi Ukisu
Hiroshi Ukisu
Additional Director
over 8 years ago
Masaru Maeda
Masaru Maeda
Director
about 9 years ago
Kosuke Himejima
Kosuke Himejima
Additional Director
over 10 years ago
Koji Horibe
Koji Horibe
Director
about 11 years ago
Nakamasa Iwase
Nakamasa Iwase
Additional Director
over 12 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-06112020
Form AOC-4-03112020_signed
Optional Attachment-(2)-28102020
Directors report as per section 134(3)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Form DIR-12-15102020_signed
Optional Attachment-(2)-14102020
Optional Attachment-(3)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Evidence of cessation;-27052020
Notice of resignation;-27052020
Form DIR-12-27052020_signed
Optional Attachment-(3)-27052020
Optional Attachment-(4)-27052020

Frequently Asked Questions

What is the date on which the Musashi india private limited incorporated?

Musashi india private limited was incorporated on 01 December 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Musashi india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Musashi india private limited?

14 of directors are associated with the company.

What is the number of directors associated with Musashi india private limited?

14 of directors are associated with the company.