Company Information

CIN
U74899DL1997FTC086871
Status
Date of Incorporation
25 April 1997
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
20 September 2023
Paid Up Capital
17,815,532,000
Authorised Capital
18,500,000,000

Directors

Rajesh Uppal
Rajesh Uppal
Director/Designated Partner
for about 1 year
Kenichi Umeda
Kenichi Umeda
Director/Designated Partner
for over 1 year
Masahiro Nishikawa
Masahiro Nishikawa
Director/Designated Partner
for over 1 year
Sanjiv Kumar Sharma
Sanjiv Kumar Sharma
Company Secretary
for over 4 years
Saqulain Yasin Siddiqui
Saqulain Yasin Siddiqui
Director/Designated Partner
for about 17 years

Past Directors

Satoshi Uchida
Satoshi Uchida
Director
over 3 years ago
Koichiro Hirao
Koichiro Hirao
Managing Director
about 5 years ago
Yasuhide Kamo
Yasuhide Kamo
Director
about 7 years ago
Hiroshi Ema
Hiroshi Ema
Director
about 10 years ago
Jun Hashimoto
Jun Hashimoto
Director
over 10 years ago
Kazuhiko Ayabe
Kazuhiko Ayabe
Additional Director
about 11 years ago
Shinichi Takeuchi
Shinichi Takeuchi
Whole Time Director
over 14 years ago
Naoki Aizawa
Naoki Aizawa
Whole Time Director
about 18 years ago
Shinzo Nakanishi
Shinzo Nakanishi
Additional Director
about 18 years ago

Charges

0
25 April 2005
The Bank Of Tokyo Mitsubishi Bank
25 Crore
25 April 2005
The Bank Of Tokyo Mitsubishi Bank
0
25 April 2005
The Bank Of Tokyo Mitsubishi Bank
0
25 April 2005
The Bank Of Tokyo Mitsubishi Bank
0
25 April 2005
The Bank Of Tokyo Mitsubishi Bank
0
25 April 2005
The Bank Of Tokyo Mitsubishi Bank
0

Documents

Form DPT-3-04032021-signed
Form MGT-14-25122020_signed
Form MGT-7-25122020_signed
Copy of MGT-8-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
List of share holders, debenture holders;-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form DIR-12-28082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Notice of resignation;-27082020
Optional Attachment-(1)-27082020
Form DPT-3-28022020-signed
Form MSME FORM I-27122019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
Form AOC-4(XBRL)-04102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019

Frequently Asked Questions

What is the date of Suzuki motorcycle india private limited incorporation?

Incorporation date of the company is 25 April 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 14.

Suzuki motorcycle india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh uppal
  • Shinzo nakanishi
  • Naoki aizawa
  • Kazuhiko ayabe
  • Saqulain yasin siddiqui
  • Jun hashimoto
  • Hiroshi ema
  • Satoshi uchida
  • Sanjiv kumar sharma
  • Yasuhide kamo
  • Koichiro hirao
  • Shinichi takeuchi
  • Masahiro nishikawa
  • Kenichi umeda