Company Information

CIN
U74900TG2014FTC096566
Status
Date of Incorporation
27 November 2014
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,200,200
Authorised Capital
38,600,000

Directors

Nagendra Kumar Kamisetty
Nagendra Kumar Kamisetty
Director
for over 1 year
Hiroo Wada
Hiroo Wada
Director
for over 1 year
Keisuke Wada
Keisuke Wada
Director
for over 1 year

Past Directors

Jyosthna Nanda Kamisetty
Jyosthna Nanda Kamisetty
Additional Director
over 9 years ago
Katsuyuki Koyano
Katsuyuki Koyano
Director
almost 10 years ago

Documents

Form DPT-3-13082020-signed
Form DPT-3-29042020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-27112019_signed
Copies of the utility bills as mentioned above (not older than two months)-27112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019
Optional Attachment-(1)-27112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-30062019
Form PAS-3-12122018_signed
Form ADT-1-12122018_signed
List of share holders, debenture holders;-12122018
Copy of the intimation sent by company-12122018
Directors report as per section 134(3)-12122018

Frequently Asked Questions

What is the date of Shinwa india private limited incorporation?

Incorporation date of the company is 27 November 2014 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 5.

Shinwa india private limited has appointed how many directors?

The appointed directors in the company are:

  • Katsuyuki koyano
  • Keisuke wada
  • Hiroo wada
  • Nagendra kumar kamisetty
  • Jyosthna nanda kamisetty