Company Information

CIN
U34200TN2010FTC076819
Status
Date of Incorporation
30 July 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Dennis Yuk Wee Chiu
Dennis Yuk Wee Chiu
Director
for over 14 years
Takayoshi Ito
Takayoshi Ito
Director
for over 14 years
Hiroyuki Sakamoto
Hiroyuki Sakamoto
Director
for over 14 years
Hideto Mano
Hideto Mano
Director
for over 14 years
Takanobu Ihara
Takanobu Ihara
Director
for over 14 years

Past Directors

Mohan Arumugam
Mohan Arumugam
Additional Director
almost 13 years ago

Documents

Form INC-28-11102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27092017
Optional Attachment-(1)-27092017
Form ADT-3-30052017-signed
Form ADT-1-18052017_signed
Copy of written consent given by auditor-18052017
Optional Attachment-(1)-18052017
Copy of the intimation sent by company-18052017
Resignation letter-16052017
Form AOC-4-30112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form INC-22-22072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072016
Copies of the utility bills as mentioned above (not older than two months)-22072016
Copy of board resolution authorizing giving of notice-22072016

Frequently Asked Questions

What is the date of Usui international automotive parts india private limited incorporation?

Incorporation date of the company is 30 July 2010 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Usui international automotive parts india private limited has appointed how many directors?

The appointed directors in the company are:

  • Takanobu ihara
  • Hideto mano
  • Hiroyuki sakamoto
  • Takayoshi ito
  • Dennis yuk wee chiu
  • Mohan arumugam