Company Information

CIN
U72900DL2002PTC116738
Status
Date of Incorporation
27 August 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
12 April 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Naoto Fujita
Naoto Fujita
Director/Designated Partner
for over 2 years
Eishin Chihana
Eishin Chihana
Director/Designated Partner
for over 1 year
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
for almost 19 years
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
for almost 19 years

Past Directors

Toshie Obata
Toshie Obata
Director
over 4 years ago
Ikuhiro Sato
Ikuhiro Sato
Additional Director
over 5 years ago
Kazutaka Mochizuki
Kazutaka Mochizuki
Additional Director
about 7 years ago
Takahiro Hemmi
Takahiro Hemmi
Director
almost 8 years ago
Hiroyuki Ueda
Hiroyuki Ueda
Director
almost 9 years ago
Yuzo Yamashita
Yuzo Yamashita
Director
almost 11 years ago
Yoshinori Sasaki
Yoshinori Sasaki
Director
over 11 years ago

Documents

Form MSME FORM I-25062020_signed
Form MSME FORM I-24062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020
Notice of resignation;-21052020
Form DIR-12-21052020_signed
Evidence of cessation;-21052020
Optional Attachment-(1)-21052020
Optional Attachment-(2)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
List of share holders, debenture holders;-06032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032020
Directors report as per section 134(3)-06032020
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
Form MGT-14-05032020_signed
Optional Attachment-(1)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Copy of written consent given by auditor-11022020
Copy of the intimation sent by company-11022020
Form DIR-12-11022020_signed

Frequently Asked Questions

What is the date of Yamaha motor solutions (india) private limited incorporation?

Incorporation date of the company is 27 August 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Yamaha motor solutions (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar singh
  • Sanjay aggarwal
  • Yuzo yamashita
  • Yoshinori sasaki
  • Hiroyuki ueda
  • Takahiro hemmi
  • Kazutaka mochizuki
  • Ikuhiro sato
  • Toshie obata
  • Eishin chihana
  • Naoto fujita