Company Information

CIN
U28113HR2011FTC043968
Status
Date of Incorporation
27 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Structural Products
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,328,100
Authorised Capital
65,000,000

Directors

Toshihiro Tsukahara
Toshihiro Tsukahara
Director/Designated Partner
for about 1 year
Sumit Gururani
Sumit Gururani
Additional Director
for about 13 years
Katsuhiko Aida
Katsuhiko Aida
Director/Designated Partner
for about 1 year
Tatsushi Suzuki
Tatsushi Suzuki
Director/Designated Partner
for about 13 years

Past Directors

Masaya Ochiai
Masaya Ochiai
Director
about 3 years ago
Seiichi Hasegawa
Seiichi Hasegawa
Additional Director
over 8 years ago
Tetsuya Adachi
Tetsuya Adachi
Director
over 9 years ago
Daisuke Sugimoto
Daisuke Sugimoto
Director
over 12 years ago

Documents

List of share holders, debenture holders;-26122020
Form AOC-4(XBRL)-26122020_signed
Form MGT-7-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Form AOC-4(XBRL)-27082019_signed
Form ADT-1-13082019_signed
Copy of the intimation sent by company-13082019
Copy of resolution passed by the company-13082019
Copy of written consent given by auditor-13082019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-27122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018

Frequently Asked Questions

What is the incorporation date of the Tenryu saw india private limited?

Incorporation date of the company is 27 September 2011 .

What is the state of the Tenryu saw india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Tenryu saw india private limited status with MCA?

The company status as per MCA is Active.

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

Tenryu saw india private limited has appointed 8 of directors.

Who are the appointed Directors in Tenryu saw india private limited?

The appointed directors in the company are:

  • Sumit gururani
  • Tatsushi suzuki
  • Daisuke sugimoto
  • Tetsuya adachi
  • Seiichi hasegawa
  • Masaya ochiai
  • Katsuhiko aida
  • Toshihiro tsukahara