Company Information

CIN
U33110HR2011PTC041863
Status
Date of Incorporation
07 January 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
111,373,200
Authorised Capital
112,000,000

Directors

Tomohiko Nasu
Tomohiko Nasu
Director/Designated Partner
for 11 months
Kentaro Kusano
Kentaro Kusano
Director/Designated Partner
for over 1 year
Yutaka Inano
Yutaka Inano
Director/Designated Partner
for about 7 years

Past Directors

Shuichi Kurita
Shuichi Kurita
Director
about 6 years ago
Sanyam Goel
Sanyam Goel
Director
over 8 years ago
Yasuhiro Yoshitake
Yasuhiro Yoshitake
Director
about 9 years ago
Takashi Tamura
Takashi Tamura
Director
about 12 years ago
Toshifumi Kamihirata
Toshifumi Kamihirata
Director
almost 14 years ago

Documents

Form DPT-3-04012021-signed
Optional Attachment-(1)-31082020
Form DPT-3-21082020-signed
Form MGT-14-10022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200210
Altered memorandum of association-03022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Optional Attachment-(1)-03022020
Form MGT-7-11122019_signed
Optional Attachment-(1)-29112019
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(3)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DIR-12-24102019_signed
Optional Attachment-(3)-24102019
Optional Attachment-(2)-24102019

Frequently Asked Questions

What is the date of Nihon kohden india private limited incorporation?

Incorporation date of the company is 07 January 2011 .

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 8.

Nihon kohden india private limited has appointed how many directors?

The appointed directors in the company are:

  • Toshifumi kamihirata
  • Takashi tamura
  • Sanyam goel
  • Yasuhiro yoshitake
  • Yutaka inano
  • Shuichi kurita
  • Kentaro kusano
  • Tomohiko nasu