Company Information

CIN
Status
Date of Incorporation
31 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
30,000,000
Authorised Capital
200,000,000

Directors

Hideya Iitaka
Hideya Iitaka
Director/Designated Partner
for over 1 year
Naoki Kobayashi
Naoki Kobayashi
Director/Designated Partner
for over 1 year
Kentaro Mori
Kentaro Mori
Director/Designated Partner
for over 5 years
Yasuo Satomi
Yasuo Satomi
Director/Designated Partner
for over 6 years

Past Directors

Hiroshi Tokunaga
Hiroshi Tokunaga
Additional Director
about 4 years ago
Kazuichi Satomi
Kazuichi Satomi
Director
over 6 years ago
Fumiaki Todo
Fumiaki Todo
Additional Director
almost 8 years ago
Shinichi Adachi
Shinichi Adachi
Additional Director
over 9 years ago
Tsutomu Takahashi
Tsutomu Takahashi
Director
over 9 years ago
Yoichi Takahashi
Yoichi Takahashi
Director
over 12 years ago
Masahiro Imamura
Masahiro Imamura
Director
over 14 years ago
Jiromaru Ukita
Jiromaru Ukita
Director
over 16 years ago
Naoya Hoshi
Naoya Hoshi
Director
over 17 years ago
Shunji Miyajima
Shunji Miyajima
Director
over 17 years ago
Shun Ono
Shun Ono
Director
almost 19 years ago
Masataka Hattori
Masataka Hattori
Director
about 19 years ago

Charges

13 December 2023
Others
0

Documents

Form DPT-3-24022021-signed
Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Evidence of cessation;-16102020
Form MGT-14-14102020_signed
Copy of MGT-8-14102020
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Directors report as per section 134(3)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Company CSR policy as per section 135(4)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed

Frequently Asked Questions

What is the incorporation date of the Parker engineering (india) private limited?

Incorporation date of the company is 31 October 2005 .

What is the state of the Parker engineering (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Parker engineering (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Parker engineering (india) private limited?

Parker engineering (india) private limited has appointed 16 of directors.

Who are the appointed Directors in Parker engineering (india) private limited?

The appointed directors in the company are:

  • Shun ono
  • Shunji miyajima
  • Jiromaru ukita
  • Masataka hattori
  • Naoya hoshi
  • Masahiro imamura
  • Yoichi takahashi
  • Tsutomu takahashi
  • Shinichi adachi
  • Fumiaki todo
  • Yasuo satomi
  • Kazuichi satomi
  • Kentaro mori
  • Hiroshi tokunaga
  • Naoki kobayashi
  • Hideya iitaka