Company Information
CIN
Status
Date of Incorporation
14 July 2022
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other Watches and Clocks
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,079,474,500
Authorised Capital
1,079,474,500
Financials All Documents available from MCA @Rs 199/-
Directors
Takuto Iwanaka
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Atsushi Matsuyoshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
06 March 2023
Mufg Bank Ltd.
30 Lak
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
Documents
Form PAS-3-07112022_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.-05112022
Copy of Board or Shareholders? resolution-05112022
Form SH-7-16092022-signed
Optional Attachment-(1)-12092022
Copy of the resolution for alteration of capital;-12092022
Altered memorandum of assciation;-12092022
Form INC-20A-29082022_signed
-29082022
Form INC-22-03082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082022
Copy of board resolution authorizing giving of notice-03082022
Copies of the utility bills as mentioned above (not older than two months)-03082022
CERTIFICATE OF INCORPORATION-20220714
Memorandum of association-12072022
Articles of association-12072022