Company Information

CIN
U35900HR2011FTC043452
Status
Date of Incorporation
20 July 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
22 September 2023
Paid Up Capital
473,370,000
Authorised Capital
550,000,000

Directors

Jun Kuroki
Jun Kuroki
Director/Designated Partner
for over 1 year
Hiroshi Kodama
Hiroshi Kodama
Director/Designated Partner
for about 1 year
Yasuhiro Shinkai
Yasuhiro Shinkai
Director/Designated Partner
for about 1 year
Akira Goto
Akira Goto
Director/Designated Partner
for about 1 year
Shoichiro Kubo
Shoichiro Kubo
Director/Designated Partner
for about 1 year
Toru Kadowaki
Toru Kadowaki
Director/Designated Partner
for over 1 year

Past Directors

Kazuhiko Otake
Kazuhiko Otake
Additional Director
over 3 years ago
Shinichi Kozawa
Shinichi Kozawa
Director
almost 4 years ago
Takashi Onishi
Takashi Onishi
Additional Director
over 5 years ago
Junichiro Mizutani
Junichiro Mizutani
Additional Director
over 5 years ago
Tanehira Amano
Tanehira Amano
Alternate Director
about 6 years ago
Toshiyuki Aoyagi
Toshiyuki Aoyagi
Director
about 6 years ago
Satoshi Tanaka
Satoshi Tanaka
Director
about 7 years ago
Shinya Yamamoto
Shinya Yamamoto
Additional Director
over 8 years ago
Noritoshi Takamura
Noritoshi Takamura
Director
about 9 years ago
Naoto Sakai
Naoto Sakai
Director
over 11 years ago
Masashi Chiba
Masashi Chiba
Director
over 11 years ago
Kenji Nanseki
Kenji Nanseki
Managing Director
over 11 years ago
Kazuya Matsushima
Kazuya Matsushima
Director
about 12 years ago

Charges

0
26 December 2011
Hdfc Bank Limited
15 Crore
26 December 2011
Hdfc Bank Limited
0
26 December 2011
Hdfc Bank Limited
0
26 December 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-22102020-signed
Form AOC-4(XBRL)-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Optional Attachment-(1)-19112019
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Notice of resignation;-16102019
Evidence of cessation;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DIR-12-16102019_signed
Form DPT-3-28062019
Form MGT-6-19062019_signed
-19062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Form MSME FORM I-30052019_signed
Form DIR-12-02012019_signed
Evidence of cessation;-02012019
Optional Attachment-(1)-02012019

Frequently Asked Questions

When was the Nhk automotive components india private limited incorporated?

The Nhk automotive components india private limited was incorporated with ROC on 20 July 2011 as .

Where has the Nhk automotive components india private limited been incorporated?

The company was incorporated in Delhi with registration number 043452.

What is the E-filing status of the company?

The status of Nhk automotive components india private limited is Active.

Number of Key Management personnel of the Nhk automotive components india private limited?

The company has 19 key management personnel in the company.

Who are the directors of the Nhk automotive components india private limited?

The appointed directors in the company are:

  • Toru kadowaki
  • Kazuya matsushima
  • Kenji nanseki
  • Masashi chiba
  • Naoto sakai
  • Shinya yamamoto
  • Toshiyuki aoyagi
  • Noritoshi takamura
  • Tanehira amano
  • Satoshi tanaka
  • Junichiro mizutani
  • Jun kuroki
  • Shinichi kozawa
  • Takashi onishi
  • Kazuhiko otake
  • Shoichiro kubo
  • Akira goto
  • Yasuhiro shinkai
  • Hiroshi kodama