Company Information

CIN
U24233MH2013FTC247035
Status
Date of Incorporation
16 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
27,800,000
Authorised Capital
27,800,000

Directors

Tomoki Tanaka
Tomoki Tanaka
Director/Designated Partner
for over 1 year
Daisuke Yasuhiko Kanemori
Daisuke Yasuhiko Kanemori
Director/Designated Partner
for over 1 year
Manali Satish Shirsekar
Manali Satish Shirsekar
Director/Designated Partner
for about 3 years
Hiroo Takemoto
Hiroo Takemoto
Director/Designated Partner
for over 2 years
Daisuke Kazuya Inatsuki
Daisuke Kazuya Inatsuki
Director/Designated Partner
for over 5 years

Past Directors

Junichi Iyogi
Junichi Iyogi
Additional Director
over 2 years ago
Seiji Hamano
Seiji Hamano
Additional Director
over 5 years ago
Itsuo Yoshiba
Itsuo Yoshiba
Additional Director
over 5 years ago
Hiroaki Machino
Hiroaki Machino
Managing Director
over 7 years ago
Hirofumi Yamamura
Hirofumi Yamamura
Alternate Director
over 9 years ago
Eiji Fukui
Eiji Fukui
Director
over 11 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form AOC-4-15102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form MSME FORM I-03102020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DIR-12-24092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Optional Attachment-(1)-23092019
Form AOC-4-23092019_signed
Optional Attachment-(2)-06092019
Optional Attachment-(3)-06092019
Form DIR-12-06092019_signed

Frequently Asked Questions

What is the incorporation date of the Og corporation india private limited?

Incorporation date of the company is 16 August 2013 .

What is the state of the Og corporation india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Og corporation india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Og corporation india private limited?

Og corporation india private limited has appointed 11 of directors.

Who are the appointed Directors in Og corporation india private limited?

The appointed directors in the company are:

  • Hiroaki machino
  • Eiji fukui
  • Junichi iyogi
  • Hirofumi yamamura
  • Daisuke kazuya inatsuki
  • Itsuo yoshiba
  • Seiji hamano
  • Hiroo takemoto
  • Manali satish shirsekar
  • Daisuke yasuhiko kanemori
  • Tomoki tanaka