Company Information

CIN
Status
Date of Incorporation
08 February 2012
Listing Status
Unlisted
State
Karnataka
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Yuichi Iwase
Yuichi Iwase
Director/Designated Partner
over 1 year ago

Registered Trademarks

Sanyu Sanyu Rec Co

[Class : 1] Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesives Used In Industry, Bromine For Chemical Purposes,...

Documents

Form FC-2-31122020-signed
-23122020
Copy of approval letter, if any;-23122020
Form FC-3-24092020_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-23092020
Copy of latest consolidated financial statement of parent company        -23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form FC-4-27072020-signed
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-24072020
Details of directors and key managerial personnel and their remuneration;-24072020
Details of Penalties / punishment/ Compounding of offences, if any;-24072020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-24072020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Form FC-3-17102019_signed
Optional Attachment-(1)-30092019
Approval letter obtained for every establishment                                           -30092019
Copy of latest consolidated financial statement of parent company        -30092019
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-30092019
Form FC-2-19062019-signed
Form FC-4-15062019-signed
-13062019
Copy of the general meeting resolution, if any;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(4)-13062019
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-30052019