Company Information

CIN
U29220HR2010FTC041739
Status
Date of Incorporation
23 December 2010
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
20,000,000

Directors

Takashi Kojima
Takashi Kojima
Director/Designated Partner
for over 1 year
Naoto Hatori
Naoto Hatori
Director/Designated Partner
for about 1 year
Kunal Aggarwal
Kunal Aggarwal
Director/Designated Partner
for over 1 year
Yoshio Jigami
Yoshio Jigami
Director/Designated Partner
for about 11 years

Past Directors

Keiji Miyoshi
Keiji Miyoshi
Managing Director
about 4 years ago
Uda Yoshikazu
Uda Yoshikazu
Managing Director
over 8 years ago
Kosuke Yanagi
Kosuke Yanagi
Managing Director
over 10 years ago
Manish Aggarwal
Manish Aggarwal
Director
almost 14 years ago

Charges

9 Lak
21 March 2015
Icici Bank Ltd.
9 Lak
21 March 2015
Icici Bank Ltd.
0
21 March 2015
Icici Bank Ltd.
0
21 March 2015
Icici Bank Ltd.
0
21 March 2015
Icici Bank Ltd.
0
21 March 2015
Icici Bank Ltd.
0

Documents

Form DIR-11-01122020_signed
Form DIR-12-01122020_signed
Proof of dispatch-27112020
Acknowledgement received from company-27112020
Evidence of cessation;-27112020
Notice of resignation;-27112020
Form DIR-12-27112020_signed
Notice of resignation filed with the company-27112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Declaration by first director-26112020
Form MGT-7-11012020_signed
List of share holders, debenture holders;-10012020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form MSME FORM I-26072019_signed
Form DPT-3-26072019

Frequently Asked Questions

What is the incorporation date of the Sato pooja fasteners private limited?

Incorporation date of the company is 23 December 2010 .

What is the state of the Sato pooja fasteners private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sato pooja fasteners private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sato pooja fasteners private limited?

Sato pooja fasteners private limited has appointed 8 of directors.

Who are the appointed Directors in Sato pooja fasteners private limited?

The appointed directors in the company are:

  • Manish aggarwal
  • Yoshio jigami
  • Kosuke yanagi
  • Uda yoshikazu
  • Kunal aggarwal
  • Keiji miyoshi
  • Naoto hatori
  • Takashi kojima