Company Information
CIN
Status
Date of Incorporation
25 April 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Uppal
Director/Designated Partner
about 1 year ago
about 1 year ago
Kenichi Umeda
Director/Designated Partner
over 1 year ago
over 1 year ago
Masahiro Nishikawa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjiv Kumar Sharma
Company Secretary
over 4 years ago
over 4 years ago
Saqulain Yasin Siddiqui
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Satoshi Uchida
Director
over 3 years ago
over 3 years ago
Koichiro Hirao
Managing Director
over 5 years ago
over 5 years ago
Yasuhide Kamo
Director
over 7 years ago
over 7 years ago
Hiroshi Ema
Director
over 10 years ago
over 10 years ago
Jun Hashimoto
Director
over 10 years ago
over 10 years ago
Kazuhiko Ayabe
Additional Director
over 11 years ago
over 11 years ago
Shinichi Takeuchi
Whole Time Director
over 14 years ago
over 14 years ago
Naoki Aizawa
Whole Time Director
about 18 years ago
about 18 years ago
Shinzo Nakanishi
Additional Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Administration And Promotional Activities.
[Class : 35] Advertising, Business Management, Administration And Promotional Activities.
[Class : 35] Advertising, Business Management, Administration And Promotional Activities.
View +6 more Brands for Suzuki Motorcycle India Private Limited.
Charges
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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
List of share holders, debenture holders;-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Copy of MGT-8-24122020
Form AOC-4(XBRL)-24122020_signed
Form DIR-12-28082020_signed
Optional Attachment-(1)-27082020
Notice of resignation;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-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
Form MGT-14-13092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Optional Attachment-(1)-13092019
Form DIR-12-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form DIR-12-10092019_signed
Optional Attachment-(1)-10092019
Optional Attachment-(3)-10092019
Optional Attachment-(4)-10092019
Optional Attachment-(5)-10092019