Company Information

CIN
U50300DL2005PTC139501
Status
Date of Incorporation
09 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
17 May 2023
Paid Up Capital
4,902,000,000
Authorised Capital
4,902,000,000

Directors

Eishin Chihana
Eishin Chihana
Director/Designated Partner
for over 1 year
Harminder Chawla
Harminder Chawla
Director
for over 18 years
Hidefumi Kawai
Hidefumi Kawai
Director/Designated Partner
for about 4 years

Past Directors

Hiroki Tanaka
Hiroki Tanaka
Director
over 5 years ago
Hirokazu Yoshimitsu
Hirokazu Yoshimitsu
Director
over 6 years ago
Motofumi Shitara
Motofumi Shitara
Managing Director
almost 7 years ago
Shigeru Ishikawa
Shigeru Ishikawa
Director
over 8 years ago
Masafumi Hirama
Masafumi Hirama
Additional Director
over 9 years ago
Hiroaki Fujita
Hiroaki Fujita
Director
almost 10 years ago
Hiroshi Kimura
Hiroshi Kimura
Director
over 10 years ago
Shinichiro Kimura
Shinichiro Kimura
Director
over 11 years ago
Masaki Asano
Masaki Asano
Managing Director
about 12 years ago
Riuji Kawashima
Riuji Kawashima
Director
over 12 years ago
Toshie Obata
Toshie Obata
Director
over 13 years ago
Mukesh Kumar
Mukesh Kumar
Director
almost 18 years ago

Documents

Form DPT-3-11122020-signed
Form AOC-4(XBRL)-09092020_signed
List of share holders, debenture holders;-08092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Copy of MGT-8-08092020
Form MGT-7-08092020_signed
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-02092020
Optional Attachment-(1)-19062020
Notice of resignation;-18052020
Form DIR-12-18052020_signed
Evidence of cessation;-18052020
Form DPT-3-12032020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020

Frequently Asked Questions

What is the incorporation date of the Yamaha motor india sales private limited?

Incorporation date of the company is 09 August 2005 .

What is the state of the Yamaha motor india sales private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Yamaha motor india sales private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Yamaha motor india sales private limited?

Yamaha motor india sales private limited has appointed 15 of directors.

Who are the appointed Directors in Yamaha motor india sales private limited?

The appointed directors in the company are:

  • Harminder chawla
  • Riuji kawashima
  • Hiroaki fujita
  • Mukesh kumar
  • Masafumi hirama
  • Masaki asano
  • Hiroshi kimura
  • Hirokazu yoshimitsu
  • Shigeru ishikawa
  • Shinichiro kimura
  • Hiroki tanaka
  • Motofumi shitara
  • Hidefumi kawai
  • Toshie obata
  • Eishin chihana