Company Information

CIN
Status
Date of Incorporation
25 January 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Wataru Matsuzaki
Wataru Matsuzaki
Director/Designated Partner
for over 1 year
Hiroyuki Tajiri
Hiroyuki Tajiri
Director/Designated Partner
for over 2 years
Ryo Sasaki
Ryo Sasaki
Director/Designated Partner
for about 3 years
Satoshi Kaiho
Satoshi Kaiho
Director/Designated Partner
for over 1 year
Soichi Oda
Soichi Oda
Beneficial Owner
for over 10 years

Past Directors

Takashi Hashimura
Takashi Hashimura
Director
over 4 years ago
Kenichi Yamanobe
Kenichi Yamanobe
Director
over 4 years ago
Shinya Ikeda
Shinya Ikeda
Director
over 7 years ago
Kazuya Higuchi
Kazuya Higuchi
Additional Director
about 9 years ago
Jun Sakai
Jun Sakai
Director
over 10 years ago

Documents

Form MGT-7-05102020_signed
Form AOC-4-04102020_signed
Optional Attachment-(1)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form DIR-12-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Optional Attachment-(1)-03082020
Form BEN - 2-12092019_signed
Optional Attachment-(2)-12092019
Declaration under section 90-12092019
Optional Attachment-(1)-12092019
Notice of resignation;-09082019
Optional Attachment-(1)-09082019
Evidence of cessation;-09082019
Form DIR-12-09082019_signed
Optional Attachment-(1)-07082019
List of share holders, debenture holders;-07082019

Frequently Asked Questions

What is the date on which the Nitori india private limited incorporated?

Nitori india private limited was incorporated on 25 January 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Nitori 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 Nitori india private limited?

10 of directors are associated with the company.

What is the number of directors associated with Nitori india private limited?

10 of directors are associated with the company.