Company Information

CIN
U36991TN1998PTC070123
Status
Date of Incorporation
17 February 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pencil, Pens Refills, Stamps, Typewriter Ribbons, Stationery Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
185,115,900
Authorised Capital
200,000,000

Directors

Bharati Singh
Bharati Singh
Director/Designated Partner
for almost 3 years
Akinori Funahashi
Akinori Funahashi
Director/Designated Partner
for about 14 years
Masayoshi Funahashi
Masayoshi Funahashi
Director/Designated Partner
for over 20 years
Anup Rana
Anup Rana
Director/Designated Partner
for about 1 year

Past Directors

Nobuchika Maruyama
Nobuchika Maruyama
Nominee Director
almost 5 years ago
Masaru Tokio Yamada
Masaru Tokio Yamada
Nominee Director
over 10 years ago
Stanley Hillary Vaz
Stanley Hillary Vaz
Additional Director
almost 11 years ago
Nobuhiro Inukai
Nobuhiro Inukai
Nominee Director
over 13 years ago
Yasuji Mori
Yasuji Mori
Nominee Director
about 14 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-17122019-signed
Form DPT-3-16122019-signed
Optional Attachment-(1)-11122019
Evidence of cessation;-11122019
Form DIR-12-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Notice of resignation;-11122019
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Optional Attachment-(1)-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Optional Attachment-(2)-11112019
Form AOC-4(XBRL)-11112019_signed
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form BEN - 2-30072019_signed
Declaration under section 90-24072019

Frequently Asked Questions

What is the date of Shachihata (india) private limited incorporation?

Incorporation date of the company is 17 February 1998 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Shachihata (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Anup rana
  • Stanley hillary vaz
  • Masayoshi funahashi
  • Yasuji mori
  • Akinori funahashi
  • Nobuhiro inukai
  • Masaru tokio yamada
  • Nobuchika maruyama
  • Bharati singh