Company Information

CIN
U31401KA2012FTC065452
Status
Date of Incorporation
21 August 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Electric Accumulators
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
1,390,000,000
Authorised Capital
2,000,000,000

Directors

Koji Kodama
Koji Kodama
Director/Designated Partner
for over 2 years
Kenji Fuseya
Kenji Fuseya
Director/Designated Partner
for 11 months
Katsuya Ono
Katsuya Ono
Director/Designated Partner
for about 5 years

Past Directors

Toshitake Kita
Toshitake Kita
Additional Director
over 5 years ago
Gakuji Udagawa
Gakuji Udagawa
Additional Director
over 6 years ago
Naoyuki Furukawa
Naoyuki Furukawa
Additional Director
over 8 years ago
Mikio Okamoto
Mikio Okamoto
Additional Director
over 9 years ago
Koji Yasuda
Koji Yasuda
Managing Director
over 11 years ago
Tadashi Machida
Tadashi Machida
Director
over 11 years ago
Seiji Niizeki
Seiji Niizeki
Director
over 11 years ago
Suchi Agarwal
Suchi Agarwal
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-7-17022021_signed
List of share holders, debenture holders;-01122020
Copy of MGT-8-01122020
Form MGT-7-15122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-08122019_signed
Form MGT-14-04122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Altered articles of association-14112019
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Declaration by first director-16102019
Optional Attachment-(1)-19072019
Optional Attachment-(2)-19072019
Declaration by first director-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019

Frequently Asked Questions

What is the date on which the Shindengen india private limited incorporated?

Shindengen india private limited was incorporated on 21 August 2012 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Shindengen india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shindengen india private limited?

11 of directors are associated with the company.

What is the number of directors associated with Shindengen india private limited?

11 of directors are associated with the company.