Company Information

CIN
U34300HR2012FTC046555
Status
Date of Incorporation
23 July 2012
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
25 September 2023
Paid Up Capital
914,000,000
Authorised Capital
914,000,000

Directors

Hiroya Yamamoto
Hiroya Yamamoto
Director/Designated Partner
for about 1 year
Amit Kumar
Amit Kumar
Company Secretary
for over 3 years
Gilles Corbel
Gilles Corbel
Director/Designated Partner
for about 3 years
Jun Kuroki
Jun Kuroki
Director/Designated Partner
for over 1 year
Norihisa Hotta
Norihisa Hotta
Director/Designated Partner
for about 6 years
Parvesh Soni
Parvesh Soni
Director
for about 11 years
Tatsuro Ono
Tatsuro Ono
Director/Designated Partner
for about 5 years
Toru Kadowaki
Toru Kadowaki
Director/Designated Partner
for over 1 year
Ram Natarajan
Ram Natarajan
Director/Designated Partner
for over 1 year
Ashok Kapur
Ashok Kapur
Director/Designated Partner
for over 1 year

Past Directors

Satoshi Tanaka
Satoshi Tanaka
Alternate Director
almost 5 years ago
Shinichi Kozawa
Shinichi Kozawa
Director
about 5 years ago
Jiro Oyama
Jiro Oyama
Director
about 6 years ago
Jean Marc Andre Fructus
Jean Marc Andre Fructus
Additional Director
over 7 years ago
Peter Gordon Tomlinson
Peter Gordon Tomlinson
Director
about 8 years ago
Yasuhiro Inoue
Yasuhiro Inoue
Director
about 8 years ago
Masatoshi Motooka
Masatoshi Motooka
Whole Time Director
about 9 years ago
Toshiyuki Aoyagi
Toshiyuki Aoyagi
Director
about 10 years ago
Stephane Francois Jegou
Stephane Francois Jegou
Director
about 11 years ago
Kiyohiko Kammei
Kiyohiko Kammei
Director
about 11 years ago
Kazuya Matsushima
Kazuya Matsushima
Director
over 12 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-14-25122020_signed
Optional Attachment-(2)-25122020
Optional Attachment-(3)-25122020
Optional Attachment-(1)-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form AOC-4(XBRL)-25122020_signed
Approval letter of extension of financial year of AGM-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form DIR-12-21122020_signed
Notice of resignation;-19122020
Evidence of cessation;-19122020
Optional Attachment-(3)-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Declaration by first director-17102020
Optional Attachment-(4)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(5)-14032020

Frequently Asked Questions

What is the date of Nhk f. krishna india automotive seating private limited incorporation?

Incorporation date of the company is 23 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 21.

Nhk f. krishna india automotive seating private limited has appointed how many directors?

The appointed directors in the company are:

  • Parvesh soni
  • Ashok kapur
  • Toru kadowaki
  • Kazuya matsushima
  • Ram natarajan
  • Kiyohiko kammei
  • Stephane francois jegou
  • Masatoshi motooka
  • Toshiyuki aoyagi
  • Yasuhiro inoue
  • Peter gordon tomlinson
  • Jean marc andre fructus
  • Tatsuro ono
  • Satoshi tanaka
  • Amit kumar
  • Jiro oyama
  • Jun kuroki
  • Shinichi kozawa
  • Norihisa hotta
  • Gilles corbel
  • Hiroya yamamoto