Company Information

CIN
U17290DL2010FTC202355
Status
Date of Incorporation
06 May 2010
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
28 September 2023
Paid Up Capital
415,000,000
Authorised Capital
415,000,000

Directors

Kazuyuki Nakazawa
Kazuyuki Nakazawa
Director/Designated Partner
for over 1 year
Akira Tsujioka
Akira Tsujioka
Director/Designated Partner
for about 4 years
Ryu Takayama
Ryu Takayama
Director/Designated Partner
for over 1 year
Kush Kumar
Kush Kumar
Company Secretary
for almost 4 years
Toshiro Maruyama
Toshiro Maruyama
Director/Designated Partner
for about 3 years
Koichi Meno
Koichi Meno
Director/Designated Partner
for about 3 years
Parshuram Baranwal
Parshuram Baranwal
Alternate Director
for over 4 years
Sunandan Kapur
Sunandan Kapur
Director
for over 14 years
Junichi Komagata
Junichi Komagata
Director/Designated Partner
for about 5 years
Ram Natarajan
Ram Natarajan
Director/Designated Partner
for over 1 year
Ashok Kapur
Ashok Kapur
Director/Designated Partner
for over 1 year

Past Directors

Toshikazu Uchida
Toshikazu Uchida
Director
about 6 years ago
Kenji Yoshihara
Kenji Yoshihara
Director
about 7 years ago
Umesh Rakheja
Umesh Rakheja
Alternate Director
about 7 years ago
Mitsuo Hirasaka
Mitsuo Hirasaka
Additional Director
over 7 years ago
Yoshiaki Tanihara
Yoshiaki Tanihara
Director
about 8 years ago
Lokesh Dhawan
Lokesh Dhawan
Nominee Director
about 9 years ago
Hirofumi Uemura
Hirofumi Uemura
Nominee Director
about 10 years ago
Norihiro Yabutani
Norihiro Yabutani
Director
about 11 years ago
Akihiko Kaneko
Akihiko Kaneko
Director
about 11 years ago
Yuji Iwasaki
Yuji Iwasaki
Director
about 11 years ago
Kenichiro Yabuki
Kenichiro Yabuki
Director
about 11 years ago
Praveen Kumar
Praveen Kumar
Alternate Director
about 14 years ago
Shozo Kawabata
Shozo Kawabata
Director
over 14 years ago

Documents

Form DPT-3-19012021-signed
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form MSME FORM I-15102020_signed
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Form MSME FORM I-18092020_signed
Form DIR-12-30072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Optional Attachment-(4)-29072020
Optional Attachment-(3)-29072020
Notice of resignation;-29072020
Evidence of cessation;-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Form DPT-3-05032020-signed
Auditor?s certificate-04032020

Frequently Asked Questions

When was the Suminoe teijin techno krishna india private limited incorporated?

The Suminoe teijin techno krishna india private limited was incorporated with ROC on 06 May 2010 as .

Where has the Suminoe teijin techno krishna india private limited been incorporated?

The company was incorporated in Delhi with registration number 202355.

What is the E-filing status of the company?

The status of Suminoe teijin techno krishna india private limited is Active.

Number of Key Management personnel of the Suminoe teijin techno krishna india private limited?

The company has 24 key management personnel in the company.

Who are the directors of the Suminoe teijin techno krishna india private limited?

The appointed directors in the company are:

  • Parshuram baranwal
  • Ashok kapur
  • Kenichiro yabuki
  • Sunandan kapur
  • Ram natarajan
  • Praveen kumar
  • Lokesh dhawan
  • Kenji yoshihara
  • Shozo kawabata
  • Yuji iwasaki
  • Akihiko kaneko
  • Norihiro yabutani
  • Hirofumi uemura
  • Yoshiaki tanihara
  • Mitsuo hirasaka
  • Umesh rakheja
  • Toshikazu uchida
  • Junichi komagata
  • Kush kumar
  • Koichi meno
  • Toshiro maruyama
  • Ryu takayama
  • Akira tsujioka
  • Kazuyuki nakazawa