Company Information

CIN
Status
Date of Incorporation
05 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
13,000,000
Authorised Capital
13,000,000

Directors

Ken Nakaguchi
Ken Nakaguchi
Director/Designated Partner
for about 1 year
Ayumi Komine
Ayumi Komine
Director/Designated Partner
for almost 2 years
Hajime Nanahara
Hajime Nanahara
Director/Designated Partner
for about 4 years

Past Directors

Yuki Yoshii
Yuki Yoshii
Director
over 6 years ago
Takahiro Shimizu
Takahiro Shimizu
Additional Director
over 10 years ago
Takeshi Maita
Takeshi Maita
Director
over 12 years ago
Yasuji Shimizu
Yasuji Shimizu
Director
over 12 years ago

Documents

Form DIR-12-04032021_signed
Form DPT-3-19012021-signed
Form MGT-14-26122020_signed
Optional Attachment-(1)-26122020
Approval letter for extension of AGM;-26122020
Optional Attachment-(2)-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
List of share holders, debenture holders;-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-25122020
Form MGT-7-26122020_signed
Supplementary or Test audit report under section 143-25122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Optional Attachment-(1)-25122020
Form AOC - 4 CFS-25122020
Evidence of cessation;-04122020
Form DIR-12-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(1)-04122020

Frequently Asked Questions

When was the Relocation international india private limited incorporated?

The Relocation international india private limited was incorporated with ROC on 05 July 2012 as .

Where has the Relocation international india private limited been incorporated?

The company was incorporated in Delhi with registration number 046432.

What is the E-filing status of the company?

The status of Relocation international india private limited is Active.

Number of Key Management personnel of the Relocation international india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Relocation international india private limited?

The appointed directors in the company are:

  • Yasuji shimizu
  • Takeshi maita
  • Takahiro shimizu
  • Yuki yoshii
  • Hajime nanahara
  • Ayumi komine
  • Ken nakaguchi