Company Information

CIN
U29199HR2005PTC035653
Status
Date of Incorporation
09 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
120,000,000
Authorised Capital
120,000,000

Directors

Akira Iijima
Akira Iijima
Director/Designated Partner
for 11 months
Koji Homma
Koji Homma
Director/Designated Partner
for almost 3 years
Yukio Ito
Yukio Ito
Director/Designated Partner
for about 3 years
Ichiro Miyamoto
Ichiro Miyamoto
Director/Designated Partner
for about 9 years
Naresh Talwar
Naresh Talwar
Director
for over 17 years
Umesh Talwar
Umesh Talwar
Director
for over 19 years
Hideaki Ushio
Hideaki Ushio
Director/Designated Partner
for about 4 years
Anuj Talwar
Anuj Talwar
Director/Designated Partner
for over 1 year
Varun Talwar
Varun Talwar
Director/Designated Partner
for over 1 year
Vidur Talwar
Vidur Talwar
Director/Designated Partner
for over 1 year

Past Directors

Arun Sharma
Arun Sharma
Managing Director
almost 6 years ago
Noriyuki Deguchi
Noriyuki Deguchi
Managing Director
over 6 years ago
Yutaka Ota
Yutaka Ota
Managing Director
about 9 years ago
Toshio Horiuchi
Toshio Horiuchi
Nominee Director
over 13 years ago
Akira Komatsu
Akira Komatsu
Director
over 19 years ago
Shinya Miyamoto
Shinya Miyamoto
Director
over 19 years ago

Charges

8 Crore
16 November 2006
State Bank Of India- Overseas Branch
8 Crore
16 November 2006
State Bank Of India- Overseas Branch
0
16 November 2006
State Bank Of India- Overseas Branch
0
16 November 2006
State Bank Of India- Overseas Branch
0

Documents

Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-29122020
Form AOC-4(XBRL)-29122020_signed
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-27102020_signed
Form DIR-12-26102020_signed
Optional Attachment-(2)-26102020
Evidence of cessation;-26102020
Notice of resignation;-26102020
Optional Attachment-(1)-26102020
Form MSME FORM I-03072020_signed
Form MGT-14-03072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Notice of resignation;-13052020

Frequently Asked Questions

When was the Nippon leakless talbros private limited incorporated?

The Nippon leakless talbros private limited was incorporated with ROC on 09 March 2005 as .

Where has the Nippon leakless talbros private limited been incorporated?

The company was incorporated in Delhi with registration number 035653.

What is the E-filing status of the company?

The status of Nippon leakless talbros private limited is Active.

Number of Key Management personnel of the Nippon leakless talbros private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Nippon leakless talbros private limited?

The appointed directors in the company are:

  • Naresh talwar
  • Umesh talwar
  • Vidur talwar
  • Shinya miyamoto
  • Koji homma
  • Akira komatsu
  • Toshio horiuchi
  • Ichiro miyamoto
  • Varun talwar
  • Anuj talwar
  • Yutaka ota
  • Noriyuki deguchi
  • Hideaki ushio
  • Akira iijima
  • Arun sharma
  • Yukio ito