Company Information

CIN
U51109HR2010FTC041416
Status
Date of Incorporation
22 October 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
258,300,000
Authorised Capital
310,000,000

Directors

Dilip Tuli
Dilip Tuli
Manager/Secretary
for over 1 year
Hideki Nakayasu
Hideki Nakayasu
Director/Designated Partner
for about 1 year
Charles Robert Kaye
Charles Robert Kaye
Director/Designated Partner
for about 1 year
Karan Lamba
Karan Lamba
Director/Designated Partner
for over 1 year
Satoshi Santoku
Satoshi Santoku
Director/Designated Partner
for over 1 year
Katsushi Fujitani
Katsushi Fujitani
Director/Designated Partner
for over 1 year
Tarun Lamba
Tarun Lamba
Director/Designated Partner
for over 1 year
Manav Sardana
Manav Sardana
Director/Designated Partner
for over 5 years

Past Directors

Hiroyuki Soga
Hiroyuki Soga
Additional Director
over 3 years ago
Ryuichi Maeda
Ryuichi Maeda
Director
over 5 years ago
Masahide Toda
Masahide Toda
Additional Director
over 8 years ago
Shinichiro Endo
Shinichiro Endo
Director
over 9 years ago
Nobuaki Ishiki
Nobuaki Ishiki
Managing Director
over 10 years ago
Tamiyo Maeda
Tamiyo Maeda
Director
over 10 years ago
Haruhisa Yamaguchi
Haruhisa Yamaguchi
Managing Director
almost 14 years ago

Documents

Form DPT-3-10032021-signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Optional Attachment-(1)-11122020
Form AOC-4(XBRL)-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form ADT-1-04112020_signed
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Form MSME FORM I-28102020_signed
Auditor?s certificate-30092020
Form DIR-12-05082020_signed
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Form MSME FORM I-30042020_signed
Evidence of cessation;-27042020
Optional Attachment-(1)-27042020
Form DIR-12-27042020_signed

Frequently Asked Questions

What is the incorporation date of the Nichirin imperial autoparts india private limited?

Incorporation date of the company is 22 October 2010 .

What is the state of the Nichirin imperial autoparts india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Nichirin imperial autoparts india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nichirin imperial autoparts india private limited?

Nichirin imperial autoparts india private limited has appointed 15 of directors.

Who are the appointed Directors in Nichirin imperial autoparts india private limited?

The appointed directors in the company are:

  • Charles robert kaye
  • Manav sardana
  • Tarun lamba
  • Haruhisa yamaguchi
  • Nobuaki ishiki
  • Tamiyo maeda
  • Shinichiro endo
  • Masahide toda
  • Katsushi fujitani
  • Ryuichi maeda
  • Satoshi santoku
  • Karan lamba
  • Hiroyuki soga
  • Dilip tuli
  • Hideki nakayasu