Company Information

CIN
U74999KA2021FTC152555
Status
Date of Incorporation
30 September 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pooja Chawla
Pooja Chawla
Director/Designated Partner
for over 1 year
Naotaka Nishiyama
Naotaka Nishiyama
Director/Designated Partner
for over 1 year
Shintaro Suzuki
Shintaro Suzuki
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form ADT-1-07102022_signed
Optional Attachment-(1)-06102022
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022
Form BEN - 2-29012022_signed
Declaration under section 90-24012022
Form INC-20A-31122021_signed
-27122021
Form INC-22-27102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102021
Copy of board resolution authorizing giving of notice-25102021
Copies of the utility bills as mentioned above (not older than two months)-25102021
CERTIFICATE OF INCORPORATION-20210930
CERTIFICATE OF INCORPORATION-20210930
Memorandum of association-29092021

Frequently Asked Questions

When was the Tech japan lab private limited incorporated?

The Tech japan lab private limited was incorporated with ROC on 30 September 2021 as .

Where has the Tech japan lab private limited been incorporated?

The company was incorporated in Karnataka with registration number 152555.

What is the E-filing status of the company?

The status of Tech japan lab private limited is Active.

Number of Key Management personnel of the Tech japan lab private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Tech japan lab private limited?

The appointed directors in the company are:

  • Shintaro suzuki
  • Naotaka nishiyama
  • Pooja chawla