Company Information

CIN
Status
Date of Incorporation
02 February 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,568,350
Authorised Capital
3,700,340

Directors

William Edward Kohr
William Edward Kohr
Director/Designated Partner
for over 1 year
Hiroki Ikeda
Hiroki Ikeda
Director/Designated Partner
for over 5 years
Klaas Ruurd Oskam
Klaas Ruurd Oskam
Managing Director
for over 1 year
George Paul Anthraper
George Paul Anthraper
Director/Designated Partner
for almost 2 years

Past Directors

Scott Alan Wieler
Scott Alan Wieler
Director
almost 12 years ago
Ira D Cohen
Ira D Cohen
Director
almost 12 years ago

Documents

Form ADT-1-03102020_signed
Form MGT-7-03102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
List of share holders, debenture holders;-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092020
Directors report as per section 134(3)-07092020
Details of other Entity(s)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Company CSR policy as per section 135(4)-07092020
Form AOC-4-07092020_signed
Form DPT-3-08082020-signed
Auditor?s certificate-02072020
Form DPT-3-05112019-signed
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Details of other Entity(s)-10092019
Company CSR policy as per section 135(4)-10092019
Optional Attachment-(1)-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019

Frequently Asked Questions

What is the date on which the Daiwa corporate advisory india private limited incorporated?

Daiwa corporate advisory india private limited was incorporated on 02 February 2012 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Daiwa corporate advisory 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 Daiwa corporate advisory india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Daiwa corporate advisory india private limited?

6 of directors are associated with the company.