Company Information

CIN
U45400DL2011FTC214851
Status
Date of Incorporation
25 February 2011
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
15 September 2023
Paid Up Capital
1,050,000,000
Authorised Capital
1,050,000,000

Directors

Akash Kumar Rai
Akash Kumar Rai
Company Secretary
for
Kazutoshi Usui
Kazutoshi Usui
Director/Designated Partner
for about 1 year
Kenjiro Hara
Kenjiro Hara
Director/Designated Partner
for about 1 year
Shogo Kawasaki
Shogo Kawasaki
Director/Designated Partner
for about 1 year

Past Directors

Hideaki Takahashi
Hideaki Takahashi
Additional Director
over 6 years ago
Tatsuhiko Nozawa
Tatsuhiko Nozawa
Additional Director
over 7 years ago
Hajime Inose
Hajime Inose
Director
about 8 years ago
Kenichiro Yasui
Kenichiro Yasui
Director
over 11 years ago
Takeo Yoshigi
Takeo Yoshigi
Additional Director
over 11 years ago

Documents

List of share holders, debenture holders;-14112020
Copy of MGT-8-14112020
Form MGT-7-14112020_signed
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form PAS-3-22072020_signed
Copy of Board or Shareholders? resolution-22072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072020
Form SH-7-06072020-signed
Copy of the resolution for alteration of capital;-02072020
Altered memorandum of assciation;-02072020
Optional Attachment-(1)-02072020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
List of share holders, debenture holders;-13122018
Copy of MGT-8-13122018
Form MGT-7-13122018_signed

Frequently Asked Questions

What is the date of Shimizu corporation india private limited incorporation?

Incorporation date of the company is 25 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Shimizu corporation india private limited has appointed how many directors?

The appointed directors in the company are:

  • Takeo yoshigi
  • Kenichiro yasui
  • Hajime inose
  • Tatsuhiko nozawa
  • Hideaki takahashi
  • Akash kumar rai
  • Shogo kawasaki
  • Kenjiro hara
  • Kazutoshi usui