Company Information

CIN
Status
Date of Incorporation
31 March 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
128,411,075,000
Authorised Capital
150,000,000,000

Directors

Takahiro Muramatsu
Takahiro Muramatsu
Director/Designated Partner
for over 1 year
Maheswar Sahu
Maheswar Sahu
Director/Designated Partner
for about 1 year
Osamu Yokooka
Osamu Yokooka
Director/Designated Partner
for almost 2 years
Shigetoshi Torii
Shigetoshi Torii
Director/Designated Partner
for about 3 years
Takashi Saito
Takashi Saito
Director/Designated Partner
for over 1 year
Tetsuharu Hayasaka
Tetsuharu Hayasaka
Director/Designated Partner
for over 1 year

Past Directors

Hiroaki Matsuura
Hiroaki Matsuura
Additional Director
over 4 years ago
Shigenobu Takahashi
Shigenobu Takahashi
Whole Time Director
over 4 years ago
Kazunari Yamaguchi
Kazunari Yamaguchi
Whole Time Director
over 4 years ago
Yoshitaka Furuhashi
Yoshitaka Furuhashi
Whole Time Director
over 5 years ago
Haruyuki Kawase
Haruyuki Kawase
Additional Director
over 5 years ago
Izumi Oishi
Izumi Oishi
Director
over 5 years ago
Motohiro Atsumi
Motohiro Atsumi
Managing Director
over 5 years ago
Junichi Otake
Junichi Otake
Director
over 5 years ago
Naoki Aizawa
Naoki Aizawa
Managing Director
over 8 years ago
Yoichi Kojima
Yoichi Kojima
Director
over 10 years ago

Documents

Form MSME FORM I-30102020_signed
Form DIR-12-30102020_signed
Notice of resignation;-30102020
Evidence of cessation;-30102020
List of share holders, debenture holders;-15102020
Copy of MGT-8-15102020
Form MGT-7-15102020_signed
Form AOC-4(XBRL)-13092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092020
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form PAS-3-20082020_signed
Copy of Board or Shareholders? resolution-20082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082020
Copy of the special resolution authorizing the issue of bonus shares;-20082020
Form DIR-12-19082020_signed
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Evidence of cessation;-31072020
Form DIR-12-31072020_signed

Frequently Asked Questions

What is the date of Suzuki motor gujarat private limited incorporation?

Incorporation date of the company is 31 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 16.

Suzuki motor gujarat private limited has appointed how many directors?

The appointed directors in the company are:

  • Maheswar sahu
  • Shigetoshi torii
  • Naoki aizawa
  • Yoichi kojima
  • Junichi otake
  • Motohiro atsumi
  • Haruyuki kawase
  • Kazunari yamaguchi
  • Izumi oishi
  • Yoshitaka furuhashi
  • Tetsuharu hayasaka
  • Shigenobu takahashi
  • Hiroaki matsuura
  • Takashi saito
  • Osamu yokooka
  • Takahiro muramatsu