Company Information

CIN
U34300HR2003PTC035170
Status
Date of Incorporation
01 August 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,108,272,000
Authorised Capital
1,200,000,000

Directors

Pooja Bhardwaj
Pooja Bhardwaj
Director/Designated Partner
for about 11 years
Atsuhiro Fukuda
Atsuhiro Fukuda
Beneficial Owner
for over 5 years
Masanori Tomita
Masanori Tomita
Beneficial Owner
for over 5 years
Koji Hotta
Koji Hotta
Director/Designated Partner
for over 1 year
Hironori Iyatomi
Hironori Iyatomi
Director/Designated Partner
for over 1 year
Akihiro Hasegawa
Akihiro Hasegawa
Director/Designated Partner
for about 1 year

Past Directors

Rajiv Arya
Rajiv Arya
Additional Director
about 4 years ago
Takashi Seko
Takashi Seko
Managing Director
about 10 years ago
Akarshika Goel
Akarshika Goel
Company Secretary
over 11 years ago
Tadashi Hasegawa
Tadashi Hasegawa
Director
over 21 years ago

Documents

Form DIR-12-01102020_signed
Form DPT-3-04012021-signed
Form AOC-4(XBRL)-22122020_signed
Optional Attachment-(2)-21122020
Approval letter of extension of financial year of AGM-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Optional Attachment-(3)-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(1)-02122020
Form DIR-12-02122020_signed
Form MSME FORM I-16102020_signed
Optional Attachment-(1)-30092020
Form DIR-12-01102020_signed
Form DIR-12-29092020_signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Interest in other entities;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DPT-3-23092020-signed
Optional Attachment-(3)-06072020

Frequently Asked Questions

When was the Sankei giken india private limited incorporated?

The Sankei giken india private limited was incorporated with ROC on 01 August 2003 as .

Where has the Sankei giken india private limited been incorporated?

The company was incorporated in Delhi with registration number 035170.

What is the E-filing status of the company?

The status of Sankei giken india private limited is Active.

Number of Key Management personnel of the Sankei giken india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Sankei giken india private limited?

The appointed directors in the company are:

  • Takashi seko
  • Akarshika goel
  • Tadashi hasegawa
  • Akihiro hasegawa
  • Atsuhiro fukuda
  • Rajiv arya
  • Pooja bhardwaj
  • Masanori tomita
  • Koji hotta
  • Hironori iyatomi