Company Information

CIN
U72900HR2022FTC107136
Status
Date of Incorporation
12 October 2022
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
41,000,000
Authorised Capital
46,000,000

Directors

Munenori Hirakawa
Munenori Hirakawa
Director/Designated Partner
for over 1 year
Rohith Bhat
Rohith Bhat
Director/Designated Partner
for over 1 year
Hiroshi Takashina
Hiroshi Takashina
Director/Designated Partner
for over 1 year
Masanori Sode
Masanori Sode
Director/Designated Partner
for about 2 years
Wataru Kagechika
Wataru Kagechika
Director/Designated Partner
for about 2 years
Amit Bhasin
Amit Bhasin
Director/Designated Partner
for about 2 years
Amal Tripathi
Amal Tripathi
Director/Designated Partner
for about 2 years

Past Directors

Documents

Evidence of cessation;-30122022
Form DIR-12-30122022
Notice of resignation;-30122022
Form MGT-14-15122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122022
Declaration by first director-15122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122022
Form DIR-12-15122022_signed
Optional Attachment-(1)-15122022
Optional Attachment-(2)-15122022
Form INC-20A-28112022
-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022
Form DIR-12-04112022
Optional Attachment-(1)-04112022
CERTIFICATE OF INCORPORATION-20221021
Memorandum of association-12102022
Articles of association-12102022

Frequently Asked Questions

When was the Pay2 development center private limited incorporated?

The Pay2 development center private limited was incorporated with ROC on 12 October 2022 as .

Where has the Pay2 development center private limited been incorporated?

The company was incorporated in Haryana with registration number 107136.

What is the E-filing status of the company?

The status of Pay2 development center private limited is Active.

Number of Key Management personnel of the Pay2 development center private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Pay2 development center private limited?

The appointed directors in the company are:

  • Rohith bhat
  • Hiroshi takashina
  • Amal tripathi
  • Amit bhasin
  • Wataru kagechika
  • Masanori sode
  • Munenori hirakawa