Company Information

CIN
Status
Date of Incorporation
26 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
569,040,000
Authorised Capital
800,000,000

Directors

Rakhi Shree Parab
Rakhi Shree Parab
Director/Designated Partner
for almost 2 years
Arup Chatterjee
Arup Chatterjee
Director
for over 3 years
Yoshinobu Ogima
Yoshinobu Ogima
Director/Designated Partner
for about 3 years
Hiroshi Yoshito Makino
Hiroshi Yoshito Makino
Director/Designated Partner
for over 1 year

Past Directors

Kenji Inoue
Kenji Inoue
Additional Director
over 4 years ago
Katsuhiro Mori
Katsuhiro Mori
Additional Director
over 7 years ago
Masanori Nakazawa
Masanori Nakazawa
Whole Time Director
over 8 years ago
Genichi Kobayashi
Genichi Kobayashi
Additional Director
about 9 years ago
Takashi Ando
Takashi Ando
Additional Director
over 12 years ago

Trademarks

Sunny Nexg Tatsuno India

[Class : 7] Machines And Machine Tools; Petrol, Kerosene And Oil Pumps.

Jisedai Tatsuno India

[Class : 9] Scientific, Electric, Measuring, Instruments, Transmission Or Reproduction, Calculating Machines, Data Processing Equipment And Computers Systems For Use In The Fuel Dispensing Industry For The Operation And Management Of Fuel Dispensers.

Sunny Nexg Tatsuno India

[Class : 9] Counters, Scientific, Measuring, Apparatus And Instruments, Instruments And Display Devices Operated, Electrically, Electromechanically, Electronically, Or Otherwise, And Parts Thereof, Their Attachments To And Their Operation By Any Type Of Machine Or Device Whose Condition Or Successive Operations Are Desired To Be Counted, Recorded, Measured Or Displayed, Data...

Documents

Form AOC-4(XBRL)-06012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form PAS-3-29122020_signed
Copy of Board or Shareholders? resolution-26122020
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.-26122020
Form DPT-3-24122020-signed
Form MGT-14-03122020_signed
Optional Attachment-(1)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form DIR-12-27102020_signed
Declaration by first director-23102020
Form SH-7-22102020-signed
Form MGT-14-13102020_signed
-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020
Altered memorandum of association-05102020
Altered memorandum of assciation;-05102020
Copy of the resolution for alteration of capital;-05102020
Form DIR-12-09072020_signed

Frequently Asked Questions

What is the incorporation date of the Tatsuno india private limited?

Incorporation date of the company is 26 December 2006 .

What is the state of the Tatsuno india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Tatsuno india private limited status with MCA?

The company status as per MCA is Active.

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

Tatsuno india private limited has appointed 9 of directors.

Who are the appointed Directors in Tatsuno india private limited?

The appointed directors in the company are:

  • Arup chatterjee
  • Takashi ando
  • Katsuhiro mori
  • Genichi kobayashi
  • Masanori nakazawa
  • Hiroshi yoshito makino
  • Yoshinobu ogima
  • Kenji inoue
  • Rakhi shree parab