Company Information

CIN
U63000HR2012FTC047246
Status
Date of Incorporation
26 September 2012
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
29 September 2023
Paid Up Capital
300,000,000
Authorised Capital
680,000,000

Directors

Vijay Kumar Jha
Vijay Kumar Jha
Director/Designated Partner
for over 2 years
Yuichi Iwase
Yuichi Iwase
Director/Designated Partner
for over 1 year
Akinori Maejima
Akinori Maejima
Director/Designated Partner
for about 6 years

Past Directors

Atsushi Murai
Atsushi Murai
Director
about 6 years ago
Takashi Nishio
Takashi Nishio
Additional Director
about 7 years ago
Toru Kawashima
Toru Kawashima
Additional Director
about 8 years ago
Akihiro Shiokawa
Akihiro Shiokawa
Director
almost 9 years ago
Eiichiro Kuramoto
Eiichiro Kuramoto
Director
about 10 years ago
Kensuke Suzuki
Kensuke Suzuki
Director
about 12 years ago
Taku Hakura
Taku Hakura
Director
about 12 years ago
Hiroyuki Suzuki
Hiroyuki Suzuki
Director
about 12 years ago

Documents

Form MGT-7-07012021_signed
Form DPT-3-06012021-signed
Form ADT-1-06012021_signed
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form DIR-12-31122020_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Optional Attachment-(1)-18122020
Form AOC-4(XBRL)-18122020_signed
Form PAS-3-05102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Copy of Board or Shareholders? resolution-29092020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(1)-15092020

Frequently Asked Questions

What is the date on which the Nittsu shoji india private limited incorporated?

Nittsu shoji india private limited was incorporated on 26 September 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Nittsu shoji 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 Nittsu shoji india private limited?

11 of directors are associated with the company.

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

11 of directors are associated with the company.