Company Information

CIN
U24100DL2014FTC267082
Status
Date of Incorporation
28 March 2014
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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Taruna Sachdeva
Taruna Sachdeva
Director/Designated Partner
for over 6 years
Hironosuke Ogura
Hironosuke Ogura
Director/Designated Partner
for over 10 years
Chirag Sachdeva
Chirag Sachdeva
Director/Designated Partner
for over 1 year

Past Directors

Charges

19 Lak
21 August 2019
The Federal Bank Ltd
19 Lak
21 August 2019
Others
0
21 August 2019
Others
0
21 August 2019
Others
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190909
Instrument(s) of creation or modification of charge;-07092019
Optional Attachment-(1)-07092019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Form DIR-12-30072018_signed
Optional Attachment-(1)-30072018

Frequently Asked Questions

When was the Showa kako india private limited incorporated?

The Showa kako india private limited was incorporated with ROC on 28 March 2014 as .

Where has the Showa kako india private limited been incorporated?

The company was incorporated in Delhi with registration number 267082.

What is the E-filing status of the company?

The status of Showa kako india private limited is Active.

Number of Key Management personnel of the Showa kako india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Showa kako india private limited?

The appointed directors in the company are:

  • Chirag sachdeva
  • Hironosuke ogura
  • Taruna sachdeva