Company Information

CIN
U29254KA2012PTC062490
Status
Date of Incorporation
09 February 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Bakery And Confectionery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
725,500,000
Authorised Capital
1,000,000,000

Directors

Shravankumar Prakash Kulkarni
Shravankumar Prakash Kulkarni
Director/Designated Partner
for about 1 year
Azim P. Hasham
Azim P. Hasham
Director/Designated Partner
for over 1 year
Vailiparampil Isaac George
Vailiparampil Isaac George
Director/Designated Partner
for about 1 year
Yasuo Konishi
Yasuo Konishi
Managing Director
for over 1 year
Seishiro Kawano
Seishiro Kawano
Director/Designated Partner
for about 2 years
Naoki Adachi
Naoki Adachi
Director/Designated Partner
for about 2 years
Raghavendran Swaminathan
Raghavendran Swaminathan
Director/Designated Partner
for over 1 year

Past Directors

Mikito Matsuda
Mikito Matsuda
Managing Director
about 7 years ago
Yoshihiro Matsunaga
Yoshihiro Matsunaga
Director
over 9 years ago
Katsuya Yamamoto
Katsuya Yamamoto
Nominee Director
almost 13 years ago
Hidehiko Shimamura
Hidehiko Shimamura
Nominee Director
almost 13 years ago
Masayoshi Maeda
Masayoshi Maeda
Nominee Director
almost 13 years ago
Jan Nilsson Olof Sune
Jan Nilsson Olof Sune
Nominee Director
almost 13 years ago

Documents

Form MGT-7-27092020_signed
Form MGT-7-27092020_signed
Copy of MGT-8-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020
Form AOC-4(XBRL)-26082020_signed
Form ADT-1-20082020_signed
Copy of resolution passed by the company-20082020
Copy of written consent given by auditor-20082020
Copy of the intimation sent by company-20082020
List of share holders, debenture holders;-30082019
Copy of MGT-8-30082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019
Form MGT-7-30082019_signed
Form AOC-4(XBRL)-30082019_signed
Form BEN - 2-31072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Optional Attachment-(2)-29072019

Frequently Asked Questions

When was the Wipro kawasaki precision machinery private limited incorporated?

The Wipro kawasaki precision machinery private limited was incorporated with ROC on 09 February 2012 as .

Where has the Wipro kawasaki precision machinery private limited been incorporated?

The company was incorporated in Bangalore with registration number 062490.

What is the E-filing status of the company?

The status of Wipro kawasaki precision machinery private limited is Active.

Number of Key Management personnel of the Wipro kawasaki precision machinery private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Wipro kawasaki precision machinery private limited?

The appointed directors in the company are:

  • Azim p. hasham
  • Jan nilsson olof sune
  • Masayoshi maeda
  • Hidehiko shimamura
  • Raghavendran swaminathan
  • Katsuya yamamoto
  • Yoshihiro matsunaga
  • Naoki adachi
  • Mikito matsuda
  • Seishiro kawano
  • Yasuo konishi
  • Shravankumar prakash kulkarni
  • Vailiparampil isaac george