Company Information

CIN
Status
Date of Incorporation
12 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
370,000,000
Authorised Capital
600,000,000

Directors

Dwarka Nath Kathuria
Dwarka Nath Kathuria
Beneficial Owner
for over 5 years
Masao Komatsuzaki
Masao Komatsuzaki
Director/Designated Partner
for over 10 years
Yasuhiko Otsuka
Yasuhiko Otsuka
Director/Designated Partner
for over 13 years
Sumeet Kathuria
Sumeet Kathuria
Director/Designated Partner
for almost 2 years
Naresh Kathuria
Naresh Kathuria
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-08012021-signed
Form DPT-3-23112020-signed
Form MGT-14-01112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form AOC-4(XBRL)-29102020_signed
Copy of MGT-8-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
List of share holders, debenture holders;-28102020
Approval letter for extension of AGM;-28102020
Approval letter of extension of financial year of AGM-28102020
Form MGT-7-28102020_signed
Form MSME FORM I-24062020_signed
Form MGT-14-08062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
List of share holders, debenture holders;-12102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
Copy of MGT-8-12102019
Form AOC-4(XBRL)-12102019_signed
Form MGT-7-12102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019

Frequently Asked Questions

What is the incorporation date of the Otsuka venus automotive india private limited?

Incorporation date of the company is 12 May 2011 .

What is the state of the Otsuka venus automotive india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Otsuka venus automotive india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Otsuka venus automotive india private limited?

Otsuka venus automotive india private limited has appointed 5 of directors.

Who are the appointed Directors in Otsuka venus automotive india private limited?

The appointed directors in the company are:

  • Naresh kathuria
  • Sumeet kathuria
  • Yasuhiko otsuka
  • Masao komatsuzaki
  • Dwarka nath kathuria