Company Information

CIN
Status
Date of Incorporation
18 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
17 May 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Yuichi Takeda
Yuichi Takeda
Director/Designated Partner
for over 2 years
Eishin Chihana
Eishin Chihana
Director/Designated Partner
for over 1 year
Hideki Fujiwara
Hideki Fujiwara
Director/Designated Partner
for almost 2 years

Past Directors

Shin Yokomizo
Shin Yokomizo
Director
over 3 years ago
Hajime Nakaaki
Hajime Nakaaki
Director
over 5 years ago
Motofumi Shitara
Motofumi Shitara
Director
over 6 years ago
Toru Yamaguchi
Toru Yamaguchi
Director
over 8 years ago
Yasuo Ishihara
Yasuo Ishihara
Managing Director
over 9 years ago
Yu Motoyama
Yu Motoyama
Additional Director
over 9 years ago
Hiroaki Fujita
Hiroaki Fujita
Director
almost 10 years ago
Nobuyuki Yamamoto
Nobuyuki Yamamoto
Director
over 10 years ago

Documents

Form DPT-3-11122020-signed
Form AOC-4(XBRL)-22092020_signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Form MGT-7-09092020_signed
List of share holders, debenture holders;-08092020
Optional Attachment-(1)-08092020
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(1)-19062020
Form DPT-3-28022020-signed
Form MGT-14-10022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Form DIR-12-10022020_signed
Evidence of cessation;-10022020
Notice of resignation;-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Optional Attachment-(2)-10022020
Optional Attachment-(1)-10022020
Auditor?s certificate-21062019

Frequently Asked Questions

What is the incorporation date of the Yamaha motor research and development india private limited?

Incorporation date of the company is 18 February 2013 .

What is the state of the Yamaha motor research and development india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Yamaha motor research and development india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Yamaha motor research and development india private limited?

Yamaha motor research and development india private limited has appointed 11 of directors.

Who are the appointed Directors in Yamaha motor research and development india private limited?

The appointed directors in the company are:

  • Hiroaki fujita
  • Yu motoyama
  • Nobuyuki yamamoto
  • Yasuo ishihara
  • Toru yamaguchi
  • Motofumi shitara
  • Hajime nakaaki
  • Hideki fujiwara
  • Shin yokomizo
  • Eishin chihana
  • Yuichi takeda