Company Information

CIN
Status
Date of Incorporation
12 June 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Grain Milling Industry Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,206,000,000
Authorised Capital
1,435,000,000

Directors

Yudai Matsunami
Yudai Matsunami
Director/Designated Partner
for over 1 year
Yoshihiko Takahashi
Yoshihiko Takahashi
Beneficial Owner
for over 5 years
Takatoshi Tamoto
Takatoshi Tamoto
Director/Designated Partner
for almost 2 years
Hideo Ota
Hideo Ota
Director/Designated Partner
for about 1 year

Past Directors

Deepa Batra
Deepa Batra
Company Secretary
over 10 years ago
Toshikazu Tanaka
Toshikazu Tanaka
Director
over 12 years ago
Hiroyuki Kariya
Hiroyuki Kariya
Director
over 12 years ago

Documents

List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Copy of MGT-8-09112020
Approval letter for extension of AGM;-09112020
Form MGT-7-09112020_signed
Form AOC-4(XBRL)-03112020_signed
Approval letter of extension of financial year of AGM-02112020
Optional Attachment-(1)-02112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Optional Attachment-(2)-02112020
Form DIR-12-22102020_signed
Optional Attachment-(1)-21102020
Form ADT-1-08102020_signed
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Form ADT-3-31072020_signed
Copy of the intimation sent by company-31072020
Copy of written consent given by auditor-31072020
Resignation letter-31072020

Frequently Asked Questions

What is the date of Sanjo forge india private limited incorporation?

Incorporation date of the company is 12 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 7.

Sanjo forge india private limited has appointed how many directors?

The appointed directors in the company are:

  • Hiroyuki kariya
  • Toshikazu tanaka
  • Deepa batra
  • Yoshihiko takahashi
  • Hideo ota
  • Takatoshi tamoto
  • Yudai matsunami