Company Information

CIN
Status
Date of Incorporation
04 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Tomoki Ohsuga
Tomoki Ohsuga
Director/Designated Partner
for about 1 year
Goro Yumiba
Goro Yumiba
Director/Designated Partner
for about 2 years
Sonal Verma
Sonal Verma
Director/Designated Partner
for almost 2 years
Hirotaka Wada
Hirotaka Wada
Director/Designated Partner
for about 3 years
Satoji Ichiki
Satoji Ichiki
Director/Designated Partner
for about 3 years
Lince Berchmans Olayam
Lince Berchmans Olayam
Director/Designated Partner
for almost 2 years

Past Directors

Keisuke Yamada
Keisuke Yamada
Additional Director
about 7 years ago
Hayato Shindo
Hayato Shindo
Director
about 8 years ago
Kar Lin Tay
Kar Lin Tay
Director
over 9 years ago
Thanuj Bangalore Madanakesari
Thanuj Bangalore Madanakesari
Director
over 9 years ago
Nobuo Watanabe
Nobuo Watanabe
Director
over 10 years ago
Lim Yee
Lim Yee
Director
almost 13 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
List of share holders, debenture holders;-23122019
Form DIR-12-23122019_signed
Form MGT-7-23122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
List of share holders, debenture holders;-29072019
Form MGT-7-29072019_signed
Form AOC-4-29072019_signed
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019

Frequently Asked Questions

When was the Sato argox india private limited incorporated?

The Sato argox india private limited was incorporated with ROC on 04 January 2012 as .

Where has the Sato argox india private limited been incorporated?

The company was incorporated in Delhi with registration number 229644.

What is the E-filing status of the company?

The status of Sato argox india private limited is Active.

Number of Key Management personnel of the Sato argox india private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Sato argox india private limited?

The appointed directors in the company are:

  • Lim yee
  • Nobuo watanabe
  • Thanuj bangalore madanakesari
  • Kar lin tay
  • Hayato shindo
  • Lince berchmans olayam
  • Sonal verma
  • Keisuke yamada
  • Satoji ichiki
  • Hirotaka wada
  • Goro yumiba
  • Tomoki ohsuga