Company Information

CIN
U15122MH2013PTC244632
Status
Date of Incorporation
19 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,418,700
Authorised Capital
16,700,000

Directors

Sarvesh Dinesh Shahra
Sarvesh Dinesh Shahra
Director
for over 11 years
Koichi Fukawa
Koichi Fukawa
Director/Designated Partner
for about 3 years
Rohit Bhatla
Rohit Bhatla
Director/Designated Partner
for almost 2 years
Luis Manuel De Oliveira
Luis Manuel De Oliveira
Director/Designated Partner
for about 3 years
Tsuyoshi Ito
Tsuyoshi Ito
Beneficial Owner
for about 5 years
Norito Ebata
Norito Ebata
Director/Designated Partner
for about 3 years

Past Directors

Masahiro Sumitomo
Masahiro Sumitomo
Director
about 7 years ago
Passang Yolmo
Passang Yolmo
Additional Director
almost 8 years ago
Sohel Khuzem Shikari
Sohel Khuzem Shikari
Additional Director
over 8 years ago
Masayoshi Hashizume
Masayoshi Hashizume
Managing Director
over 8 years ago
Harunobu Okuya
Harunobu Okuya
Additional Director
over 8 years ago
Furuhata Hideki
Furuhata Hideki
Director
over 9 years ago
Hiroshi Mori
Hiroshi Mori
Managing Director
over 11 years ago
Mitsunori Saeki
Mitsunori Saeki
Director
over 11 years ago
Narendra Kumar Shah
Narendra Kumar Shah
Director
over 11 years ago

Documents

Form ADT-1-23072020_signed
Copy of the intimation sent by company-23072020
Copy of written consent given by auditor-23072020
Copy of resolution passed by the company-23072020
Form ADT-3-05052020_signed
Resignation letter-05052020
Form MSME FORM I-29042020_signed
Form AOC-4-26112019_signed
Form MGT-7-16122019_signed
Form PAS-3-11122019_signed
Optional Attachment-(1)-09122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122019
Copy of Board or Shareholders? resolution-09122019
List of share holders, debenture holders;-30112019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form SH-7-15112019-signed

Frequently Asked Questions

What is the date of Kagome foods india private limited incorporation?

Incorporation date of the company is 19 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Kagome foods india private limited has appointed how many directors?

The appointed directors in the company are:

  • Narendra kumar shah
  • Passang yolmo
  • Sarvesh dinesh shahra
  • Hiroshi mori
  • Mitsunori saeki
  • Masayoshi hashizume
  • Furuhata hideki
  • Sohel khuzem shikari
  • Masahiro sumitomo
  • Harunobu okuya
  • Norito ebata
  • Tsuyoshi ito
  • Luis manuel de oliveira
  • Rohit bhatla
  • Koichi fukawa