Company Information

CIN
Status
Date of Incorporation
05 August 2013
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
30 September 2023
Paid Up Capital
93,250,000
Authorised Capital
93,250,000

Directors

Sonia Mendiratta
Sonia Mendiratta
Director/Designated Partner
for over 1 year
Hirokazu Yamamoto
Hirokazu Yamamoto
Director/Designated Partner
for about 1 year
Hiroki Izawa
Hiroki Izawa
Director/Designated Partner
for over 4 years

Past Directors

Isamu Kato
Isamu Kato
Director
over 5 years ago
Hiroshi Shimizu
Hiroshi Shimizu
Additional Director
over 8 years ago
Hideaki Takai
Hideaki Takai
Director
over 11 years ago
Shigeru Hanaoka
Shigeru Hanaoka
Director
over 11 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4(XBRL)-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Approval letter of extension of financial year of AGM-25112020
List of share holders, debenture holders;-19112020
Approval letter for extension of AGM;-19112020
Form MGT-14-21092020_signed
Form DIR-12-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(5)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Optional Attachment-(3)-19092020
Optional Attachment-(4)-19092020
Optional Attachment-(1)-19092020
Form DIR-12-10092020_signed
Evidence of cessation;-09092020
Notice of resignation;-09092020
Form DIR-12-10082020_signed
Optional Attachment-(1)-10082020

Frequently Asked Questions

What is the date on which the Nissei plastic (india) private limited incorporated?

Nissei plastic (india) private limited was incorporated on 05 August 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Nissei plastic (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nissei plastic (india) private limited?

7 of directors are associated with the company.

What is the number of directors associated with Nissei plastic (india) private limited?

7 of directors are associated with the company.