Company Information

CIN
U35923HR2011FTC043760
Status
Date of Incorporation
30 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Accessories For Bicycles, Cycle -Rickshaws And Invalid Carriages
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 March 2023
Paid Up Capital
78,951,900
Authorised Capital
100,000,000

Directors

Mitsuo Kitagaki
Mitsuo Kitagaki
Director/Designated Partner
for about 3 years
Haruki Toyoguchi
Haruki Toyoguchi
Director/Designated Partner
for over 1 year
Ikuya Kojima
Ikuya Kojima
Director/Designated Partner
for about 13 years

Past Directors

Vipin Kumar
Vipin Kumar
Additional Director
almost 3 years ago
Prastuti Verma
Prastuti Verma
Additional Director
over 5 years ago
Naoyuki Yoshikawa .
Naoyuki Yoshikawa .
Additional Director
over 8 years ago
Rinku Jha
Rinku Jha
Company Secretary
over 8 years ago
Toshikazu Nishioka
Toshikazu Nishioka
Director
about 13 years ago

Documents

Form DPT-3-17032021-signed
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Form PAS-3-24042020_signed
Copy of Board or Shareholders? resolution-24042020
Optional Attachment-(1)-24042020
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.-24042020
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Form AOC-4(XBRL)-16122019_signed
Form DIR-12-08122019_signed
Form MGT-7-08122019_signed
Form DIR-12-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Evidence of cessation;-03122019

Frequently Asked Questions

When was the Ryonan electric india private limited incorporated?

The Ryonan electric india private limited was incorporated with ROC on 30 August 2011 as .

Where has the Ryonan electric india private limited been incorporated?

The company was incorporated in Delhi with registration number 043760.

What is the E-filing status of the company?

The status of Ryonan electric india private limited is Active.

Number of Key Management personnel of the Ryonan electric india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ryonan electric india private limited?

The appointed directors in the company are:

  • Ikuya kojima
  • Toshikazu nishioka
  • Naoyuki yoshikawa .
  • Prastuti verma
  • Haruki toyoguchi
  • Mitsuo kitagaki
  • Vipin kumar
  • Rinku jha