Company Information

CIN
U74140HR2014FTC053215
Status
Date of Incorporation
29 August 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,000,000
Authorised Capital
29,000,000

Directors

Yudai Matsunami
Yudai Matsunami
Director/Designated Partner
for over 1 year
Takatoshi Tamoto
Takatoshi Tamoto
Director/Designated Partner
for almost 2 years
Tetsuzo Hirose
Tetsuzo Hirose
Director
for about 10 years

Past Directors

Ikuko Hamaguchi
Ikuko Hamaguchi
Additional Director
over 2 years ago
Passang Yolmo
Passang Yolmo
Additional Director
over 8 years ago
Katsuyuki Koyano
Katsuyuki Koyano
Director
about 10 years ago

Documents

Form DIR-12-06092020_signed
Optional Attachment-(1)-04092020
List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Optional Attachment-(1)-21082020
Directors report as per section 134(3)-21082020
Form AOC-4-21082020_signed
Form ADT-1-19082020_signed
Copy of the intimation sent by company-19082020
Copy of resolution passed by the company-19082020
Copy of written consent given by auditor-19082020
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Notice of resignation;-08112019
Evidence of cessation;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019

Frequently Asked Questions

When was the Sas sanwa india private limited incorporated?

The Sas sanwa india private limited was incorporated with ROC on 29 August 2014 as .

Where has the Sas sanwa india private limited been incorporated?

The company was incorporated in Delhi with registration number 053215.

What is the E-filing status of the company?

The status of Sas sanwa india private limited is Active.

Number of Key Management personnel of the Sas sanwa india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sas sanwa india private limited?

The appointed directors in the company are:

  • Passang yolmo
  • Katsuyuki koyano
  • Tetsuzo hirose
  • Takatoshi tamoto
  • Yudai matsunami
  • Ikuko hamaguchi