Company Information

CIN
U33110HR2013FTC049841
Status
Date of Incorporation
15 July 2013
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
08 September 2023
Paid Up Capital
81,000,000
Authorised Capital
90,000,000

Directors

Fumihisa Hirose
Fumihisa Hirose
Director/Designated Partner
for over 1 year
Shishir Agarwal
Shishir Agarwal
Director/Designated Partner
for about 1 year
Probir Das
Probir Das
Director/Designated Partner
for over 5 years

Past Directors

Kyo Nishikawa .
Kyo Nishikawa .
Additional Director
over 4 years ago
Hideo Arase
Hideo Arase
Director
over 9 years ago
Kazuaki Kitabatake
Kazuaki Kitabatake
Director
over 11 years ago

Documents

Form DPT-3-26122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Optional Attachment-(1)-07112020
Form AOC-4(XBRL)-07112020_signed
Form MSME FORM I-29102020_signed
Form MGT-14-14102020_signed
Form MGT-14-13102020
Optional Attachment-(3)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-29092020
Copy of MGT-8-29092020
Form MGT-7-29092020_signed
Form DIR-12-02092020_signed
Optional Attachment-(1)-21072020
Form DIR-12-21072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Optional Attachment-(3)-21072020
Optional Attachment-(2)-21072020

Frequently Asked Questions

When was the Terumo india private limited incorporated?

The Terumo india private limited was incorporated with ROC on 15 July 2013 as .

Where has the Terumo india private limited been incorporated?

The company was incorporated in Delhi with registration number 049841.

What is the E-filing status of the company?

The status of Terumo india private limited is Active.

Number of Key Management personnel of the Terumo india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Terumo india private limited?

The appointed directors in the company are:

  • Probir das
  • Kazuaki kitabatake
  • Hideo arase
  • Shishir agarwal
  • Kyo nishikawa .
  • Fumihisa hirose