Company Information

CIN
U51909KA2014FTC073648
Status
Date of Incorporation
14 February 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 June 2023
Paid Up Capital
32,500,000
Authorised Capital
32,500,000

Directors

Malini Narayanamoorthi
Malini Narayanamoorthi
Director/Designated Partner
for over 1 year
Nagarajan Srikhanth
Nagarajan Srikhanth
Director/Designated Partner
for over 2 years
Anish Dangra
Anish Dangra
Director/Designated Partner
for over 1 year
Susanta Sengupta
Susanta Sengupta
Director/Designated Partner
for about 3 years

Past Directors

Thian Kok Soon
Thian Kok Soon
Director
over 3 years ago
Ide Shinichi .
Ide Shinichi .
Director
over 6 years ago
Yashoranjan Kambdur Virupaksha
Yashoranjan Kambdur Virupaksha
Director
almost 7 years ago
Sunil Dhar
Sunil Dhar
Managing Director
over 8 years ago
Masaharu Tsuchiya
Masaharu Tsuchiya
Director
about 9 years ago
Nobuaki Kawai
Nobuaki Kawai
Director
over 9 years ago
Akihiro Uegaki
Akihiro Uegaki
Director
almost 10 years ago
Shigechika Motoyama
Shigechika Motoyama
Director
about 10 years ago
Hitoshi Nakata
Hitoshi Nakata
Director
over 10 years ago
Manabu Kawashima
Manabu Kawashima
Director
almost 11 years ago

Documents

Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
Optional Attachment-(1)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
Form AOC-4-12082020_signed
Form DPT-3-07082020-signed
Form DPT-3-21112019-signed
Form DIR-12-18092019_signed
Optional Attachment-(3)-18092019
Optional Attachment-(2)-18092019
Optional Attachment-(4)-18092019
Optional Attachment-(1)-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form MGT-7-16072019_signed

Frequently Asked Questions

What is the incorporation date of the Renesas electronics india private limited?

Incorporation date of the company is 14 February 2014 .

What is the state of the Renesas electronics india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Renesas electronics india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Renesas electronics india private limited?

Renesas electronics india private limited has appointed 14 of directors.

Who are the appointed Directors in Renesas electronics india private limited?

The appointed directors in the company are:

  • Sunil dhar
  • Manabu kawashima
  • Hitoshi nakata
  • Shigechika motoyama
  • Akihiro uegaki
  • Nobuaki kawai
  • Masaharu tsuchiya
  • Yashoranjan kambdur virupaksha
  • Ide shinichi .
  • Anish dangra
  • Thian kok soon
  • Susanta sengupta
  • Nagarajan srikhanth
  • Malini narayanamoorthi