Company Information

CIN
U51909DL1997PTC084471
Status
Date of Incorporation
15 January 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
376,559,980
Authorised Capital
430,000,000

Directors

Nobumitsu Miyairi
Nobumitsu Miyairi
Director/Designated Partner
for over 1 year
Takashi Sakuma
Takashi Sakuma
Director/Designated Partner
for over 1 year
Takuro Horikoshi
Takuro Horikoshi
Director/Designated Partner
for over 1 year

Past Directors

Takayuki Kanauchi
Takayuki Kanauchi
Additional Director
over 4 years ago
Takanori Otsuka
Takanori Otsuka
Additional Director
over 5 years ago
Shunsuke Kitamura
Shunsuke Kitamura
Whole Time Director
about 6 years ago
Masaki Morohoshi
Masaki Morohoshi
Managing Director
about 6 years ago
Takeshi Muto
Takeshi Muto
Whole Time Director
over 7 years ago
Kazuhiko Tsujimoto
Kazuhiko Tsujimoto
Director
about 8 years ago
Masahiro Narikiyo
Masahiro Narikiyo
Managing Director
over 9 years ago
Mitsutaka Yasuda
Mitsutaka Yasuda
Whole Time Director
over 10 years ago
Iwao Wakabayashi
Iwao Wakabayashi
Whole Time Director
over 10 years ago
Tsutomu Hashimoto
Tsutomu Hashimoto
Whole Time Director
over 10 years ago
Shinobu Nakada
Shinobu Nakada
Whole Time Director
almost 11 years ago
Katsuya Okihiro
Katsuya Okihiro
Managing Director
about 13 years ago
Pankaj Bajaj
Pankaj Bajaj
Director
about 14 years ago

Documents

Form AOC-4(XBRL)-04032021_signed
Form DPT-3-23122020-signed
List of share holders, debenture holders;-10122020
Copy of MGT-8-10122020
Form MGT-7-10122020_signed
Form MGT-14-08122020_signed
Optional Attachment-(3)-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Form DPT-3-24062020-signed
Declaration by first director-26052020
Proof of dispatch-26052020
Form DIR-12-26052020_signed
Optional Attachment-(1)-26052020
Notice of resignation filed with the company-26052020
Form DIR-11-26052020_signed

Frequently Asked Questions

What is the incorporation date of the Sumitomo corporation india private limited?

Incorporation date of the company is 15 January 1997 .

What is the state of the Sumitomo corporation india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sumitomo corporation india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sumitomo corporation india private limited?

Sumitomo corporation india private limited has appointed 16 of directors.

Who are the appointed Directors in Sumitomo corporation india private limited?

The appointed directors in the company are:

  • Katsuya okihiro
  • Pankaj bajaj
  • Tsutomu hashimoto
  • Shinobu nakada
  • Iwao wakabayashi
  • Mitsutaka yasuda
  • Masahiro narikiyo
  • Masaki morohoshi
  • Kazuhiko tsujimoto
  • Takeshi muto
  • Takayuki kanauchi
  • Shunsuke kitamura
  • Takanori otsuka
  • Takuro horikoshi
  • Takashi sakuma
  • Nobumitsu miyairi