Company Information

CIN
U45300HR2010FTC041184
Status
Date of Incorporation
09 September 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
09 September 2023
Paid Up Capital
1,500,000,000
Authorised Capital
1,500,000,000

Directors

Taizo Maekawa
Taizo Maekawa
Director/Designated Partner
for over 1 year
Kazuhiko Maruyama
Kazuhiko Maruyama
Director/Designated Partner
for over 1 year
Yasuhisa Ihara
Yasuhisa Ihara
Director/Designated Partner
for over 1 year
Nidhi Sharma
Nidhi Sharma
Director/Designated Partner
for over 2 years
Hideki Izumi
Hideki Izumi
Director/Designated Partner
for over 3 years
Takeshi Yanagi
Takeshi Yanagi
Director/Designated Partner
for over 3 years

Past Directors

Makoto Kondo
Makoto Kondo
Managing Director
over 3 years ago
Masato Nishiguchi
Masato Nishiguchi
Additional Director
over 3 years ago
Masataka Abe
Masataka Abe
Managing Director
over 7 years ago
Shoichiro Shibuta
Shoichiro Shibuta
Additional Director
over 8 years ago
Minoru Maekawa
Minoru Maekawa
Managing Director
about 9 years ago
Hiroshi Kittaka
Hiroshi Kittaka
Director
about 11 years ago
Yutaka Kawashima
Yutaka Kawashima
Director
about 14 years ago

Documents

Form ADT-1-20102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
List of share holders, debenture holders;-20102020
Copy of MGT-8-20102020
Form AOC-4(XBRL)-20102020_signed
Form MGT-7-20102020_signed
Form DPT-3-20082020-signed
Form PAS-3-05032020_signed
Copy of Board or Shareholders? resolution-05032020
Complete record of private placement offers and acceptances in Form PAS-5.-05032020
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.-05032020
Form SH-7-08012020-signed
Form MGT-14-03012020-signed
Copy of the resolution for alteration of capital;-26122019
Altered memorandum of association-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Altered memorandum of assciation;-26122019

Frequently Asked Questions

What is the date of Takenaka india private limited incorporation?

Incorporation date of the company is 09 September 2010 .

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 13.

Takenaka india private limited has appointed how many directors?

The appointed directors in the company are:

  • Yutaka kawashima
  • Minoru maekawa
  • Hiroshi kittaka
  • Shoichiro shibuta
  • Masataka abe
  • Nidhi sharma
  • Masato nishiguchi
  • Takeshi yanagi
  • Hideki izumi
  • Makoto kondo
  • Yasuhisa ihara
  • Kazuhiko maruyama
  • Taizo maekawa