Company Information

CIN
U34300HR2006FTC036287
Status
Date of Incorporation
08 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
590,000,000
Authorised Capital
1,200,000,000

Directors

Nitesh Raj Sinha
Nitesh Raj Sinha
Company Secretary
for about 14 years
Mamoru Musasa
Mamoru Musasa
Director/Designated Partner
for over 1 year
Hiroyuki Maeda
Hiroyuki Maeda
Director/Designated Partner
for about 5 years
Kenji Isobe
Kenji Isobe
Director/Designated Partner
for about 8 years
Hiroyasu Ogura
Hiroyasu Ogura
Director/Designated Partner
for over 9 years

Past Directors

Takeshi Kawai
Takeshi Kawai
Director
about 6 years ago
Keisuke Makino
Keisuke Makino
Managing Director
almost 7 years ago
Masami Tsuchiya
Masami Tsuchiya
Director
almost 7 years ago
Toru Matsui
Toru Matsui
Director
about 7 years ago
Nobuyuki Tokioka
Nobuyuki Tokioka
Director
over 9 years ago
Keiichi Okumura
Keiichi Okumura
Director
over 9 years ago
Kazunori Umemura
Kazunori Umemura
Director
over 10 years ago
Kozo Amano
Kozo Amano
Director
over 11 years ago

Documents

Form DPT-3-05032021-signed
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Form MGT-7-21122020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-09122020
Form AOC-4(XBRL)-09122020_signed
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form DPT-3-27072020-signed
Form INC-22-02042020_signed
Copies of the utility bills as mentioned above (not older than two months)-02042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042020
Copy of board resolution authorizing giving of notice-02042020
Optional Attachment-(1)-02042020
Form MGT-14-24032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200324
Altered articles of association-18032020
Altered memorandum of association-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form AOC-5-28012020-signed

Frequently Asked Questions

What is the incorporation date of the Niterra india private limited?

Incorporation date of the company is 08 August 2006 .

What is the state of the Niterra india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Niterra india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Niterra india private limited?

Niterra india private limited has appointed 13 of directors.

Who are the appointed Directors in Niterra india private limited?

The appointed directors in the company are:

  • Nitesh raj sinha
  • Nobuyuki tokioka
  • Keiichi okumura
  • Kozo amano
  • Kazunori umemura
  • Hiroyasu ogura
  • Takeshi kawai
  • Masami tsuchiya
  • Kenji isobe
  • Toru matsui
  • Keisuke makino
  • Hiroyuki maeda
  • Mamoru musasa