Company Information

CIN
U74120MH2011FTC225114
Status
Date of Incorporation
19 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,990,000
Authorised Capital
49,990,000

Directors

Kinya Uyama
Kinya Uyama
Director/Designated Partner
for 11 months
Hideo Matsumoto
Hideo Matsumoto
Director/Designated Partner
for 11 months
Vinesh Deepak Mestry
Vinesh Deepak Mestry
Director/Designated Partner
for over 1 year
Mikito Shimizu
Mikito Shimizu
Director/Designated Partner
for over 1 year
Keiichi Shiokawa
Keiichi Shiokawa
Director/Designated Partner
for over 1 year

Past Directors

Hidemi Ando
Hidemi Ando
Director
almost 6 years ago
Takeshi Ando .
Takeshi Ando .
Director
about 9 years ago
Yasunori Takashima
Yasunori Takashima
Director
almost 13 years ago
Yasutomo Mori
Yasutomo Mori
Director
almost 13 years ago

Documents

Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Form ADT-1-18122020_signed
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Form DIR-12-02102020
Optional Attachment-(3)-02102020
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Form MGT-14-10022020-signed
Form ADT-1-04022020_signed
Copy of written consent given by auditor-04022020
Copy of the intimation sent by company-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Copy of resolution passed by the company-04022020

Frequently Asked Questions

What is the incorporation date of the Ricoh thermal media asia pacific private limited?

Incorporation date of the company is 19 December 2011 .

What is the state of the Ricoh thermal media asia pacific private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ricoh thermal media asia pacific private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ricoh thermal media asia pacific private limited?

Ricoh thermal media asia pacific private limited has appointed 9 of directors.

Who are the appointed Directors in Ricoh thermal media asia pacific private limited?

The appointed directors in the company are:

  • Yasutomo mori
  • Yasunori takashima
  • Takeshi ando .
  • Vinesh deepak mestry
  • Hidemi ando
  • Keiichi shiokawa
  • Mikito shimizu
  • Hideo matsumoto
  • Kinya uyama