Company Information

CIN
U55101KL2011PTC027512
Status
Date of Incorporation
25 January 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
7,200,000
Authorised Capital
7,500,000

Directors

Alex Kalluvila Ninan
Alex Kalluvila Ninan
Director
for almost 14 years
George Kadakketh Ninan
George Kadakketh Ninan
Managing Director
for over 1 year

Past Directors

Hirosuke Sakamoto
Hirosuke Sakamoto
Additional Director
almost 13 years ago
Hisao Nagatani
Hisao Nagatani
Additional Director
almost 13 years ago

Documents

Form DPT-3-10022020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form ADT-1-05122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form DPT-3-06082019
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Notice of resignation;-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed

Frequently Asked Questions

What is the incorporation date of the Tsukiji kochi restaurants private limited?

Incorporation date of the company is 25 January 2011 .

What is the state of the Tsukiji kochi restaurants private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Tsukiji kochi restaurants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tsukiji kochi restaurants private limited?

Tsukiji kochi restaurants private limited has appointed 4 of directors.

Who are the appointed Directors in Tsukiji kochi restaurants private limited?

The appointed directors in the company are:

  • George kadakketh ninan
  • Alex kalluvila ninan
  • Hisao nagatani
  • Hirosuke sakamoto