Company Information

CIN
U15209DL2005PTC142154
Status
Date of Incorporation
26 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
204,000,000
Authorised Capital
264,000,000

Directors

Taku Otsuka
Taku Otsuka
Director/Designated Partner
for 11 months
Thibaut Louis M. Helleputte
Thibaut Louis M. Helleputte
Director/Designated Partner
for about 1 year
Eiji Amano
Eiji Amano
Director/Designated Partner
for over 1 year
Masaaki Isobe
Masaaki Isobe
Director/Designated Partner
for over 1 year
Balan Kozhappalli Venkateswaran
Balan Kozhappalli Venkateswaran
Director/Designated Partner
for over 1 year
Richard Colchester Hall
Richard Colchester Hall
Director/Designated Partner
for about 1 year
Minoru Shimada
Minoru Shimada
Director/Designated Partner
for over 1 year
Tomoyuki Iwama
Tomoyuki Iwama
Director/Designated Partner
for about 17 years
Marcel Mathieu Marie Bertaud
Marcel Mathieu Marie Bertaud
Director/Designated Partner
for about 1 year

Past Directors

Hiroshi Hamada
Hiroshi Hamada
Managing Director
over 2 years ago
Kohei Shiina
Kohei Shiina
Additional Director
over 4 years ago
Junichi Shimada
Junichi Shimada
Additional Director
over 7 years ago
Shiao Mien Loh
Shiao Mien Loh
Additional Director
over 7 years ago
Kiran Atchutaramiah Annambhotla
Kiran Atchutaramiah Annambhotla
Director
over 8 years ago
Kotaro Nakajima
Kotaro Nakajima
Director
over 9 years ago
Magdalena Broseta Solano
Magdalena Broseta Solano
Director
over 10 years ago
Sundar Raman Ramachandran Kollangud
Sundar Raman Ramachandran Kollangud
Director
over 10 years ago
Nobuhito Taniguchi
Nobuhito Taniguchi
Director
about 12 years ago
Bertrand Elie Lucien Louis Austruy
Bertrand Elie Lucien Louis Austruy
Additional Director
over 13 years ago
Yoshihiro Kawabata
Yoshihiro Kawabata
Director
almost 16 years ago
Philippe Loic Serge Jacob
Philippe Loic Serge Jacob
Director
about 16 years ago
Jochen Ebert
Jochen Ebert
Director
almost 17 years ago
Anil Chaudhry
Anil Chaudhry
Company Secretary
almost 18 years ago

Documents

List of share holders, debenture holders;-27102020
Copy of MGT-8-27102020
Form MGT-7-27102020_signed
Form AOC-4(XBRL)-29092020
Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Optional Attachment-(1)-27042020
Optional Attachment-(2)-27042020
Form DIR-12-27042020_signed
Form PAS-3-22042020_signed
Copy of Board or Shareholders? resolution-22042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042020
Notice of resignation;-02042020
Form DIR-12-02042020_signed
Optional Attachment-(1)-02042020
Evidence of cessation;-02042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042020
Optional Attachment-(2)-02042020
List of share holders, debenture holders;-21092019
Copy of MGT-8-21092019

Frequently Asked Questions

When was the Yakult danone india private limited incorporated?

The Yakult danone india private limited was incorporated with ROC on 26 October 2005 as .

Where has the Yakult danone india private limited been incorporated?

The company was incorporated in Delhi with registration number 142154.

What is the E-filing status of the company?

The status of Yakult danone india private limited is Active.

Number of Key Management personnel of the Yakult danone india private limited?

The company has 23 key management personnel in the company.

Who are the directors of the Yakult danone india private limited?

The appointed directors in the company are:

  • Jochen ebert
  • Sundar raman ramachandran kollangud
  • Philippe loic serge jacob
  • Bertrand elie lucien louis austruy
  • Magdalena broseta solano
  • Marcel mathieu marie bertaud
  • Tomoyuki iwama
  • Yoshihiro kawabata
  • Minoru shimada
  • Nobuhito taniguchi
  • Richard colchester hall
  • Kiran atchutaramiah annambhotla
  • Kotaro nakajima
  • Shiao mien loh
  • Junichi shimada
  • Anil chaudhry
  • Balan kozhappalli venkateswaran
  • Kohei shiina
  • Hiroshi hamada
  • Masaaki isobe
  • Eiji amano
  • Thibaut louis m. helleputte
  • Taku otsuka