Company Information

CIN
Status
Date of Incorporation
30 August 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Grain Milling Industry Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
401,578,950
Authorised Capital
540,000,000

Directors

Junichi Nakano
Junichi Nakano
Director/Designated Partner
for over 1 year
Noriaki Sueyoshi
Noriaki Sueyoshi
Director/Designated Partner
for over 2 years
Kazuhiro Haniya
Kazuhiro Haniya
Director/Designated Partner
for about 3 years
Tomomi Omori
Tomomi Omori
Director/Designated Partner
for over 1 year

Past Directors

Yutaka Yoshino
Yutaka Yoshino
Additional Director
over 3 years ago
Ajay Sadashiv Gurjar
Ajay Sadashiv Gurjar
Additional Director
over 4 years ago
Yoichi Sagara
Yoichi Sagara
Additional Director
over 5 years ago
Kazuhiro Nonaka .
Kazuhiro Nonaka .
Director
over 6 years ago
Fumio Ando
Fumio Ando
Additional Director
over 6 years ago
Shailendra Mahendra Salvi
Shailendra Mahendra Salvi
Additional Director
over 6 years ago
Kango Terashima
Kango Terashima
Director
about 7 years ago
Yasushi Tomita
Yasushi Tomita
Director
about 8 years ago
Nobuaki Jinnouchi
Nobuaki Jinnouchi
Director
over 9 years ago
Yasunori Matsumoto
Yasunori Matsumoto
Whole Time Director
over 10 years ago
Tetsuyoshi Yamamoto
Tetsuyoshi Yamamoto
Director
over 11 years ago
Shoichi Maekawa
Shoichi Maekawa
Director
over 11 years ago
Akinori Urakawa
Akinori Urakawa
Whole Time Director
over 11 years ago
Kenichi Imamura
Kenichi Imamura
Whole Time Director
almost 12 years ago
Sanjay Tiwari
Sanjay Tiwari
Company Secretary
about 12 years ago
Hiroyuki Nagatsu
Hiroyuki Nagatsu
Additional Director
over 12 years ago
Yoshiharu Tomiyama
Yoshiharu Tomiyama
Managing Director
about 14 years ago

Documents

Form DPT-3-08022021-signed
Copy of MGT-8-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form MSME FORM I-28102020_signed
Form MGT-14-26102020_signed
Optional Attachment-(1)-26102020
Optional Attachment-(3)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(2)-26102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Optional Attachment-(4)-26102020
Optional Attachment-(5)-26102020
Form DIR-12-26102020_signed
Optional Attachment-(1)-26102020
Form AOC-4(XBRL)-26102020_signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(1)-02072020
Form DIR-12-02072020_signed

Frequently Asked Questions

What is the date of Yaskawa india private limited incorporation?

Incorporation date of the company is 30 August 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 21.

Yaskawa india private limited has appointed how many directors?

The appointed directors in the company are:

  • Shailendra mahendra salvi
  • Kenichi imamura
  • Hiroyuki nagatsu
  • Yoshiharu tomiyama
  • Akinori urakawa
  • Shoichi maekawa
  • Tetsuyoshi yamamoto
  • Yasunori matsumoto
  • Yasushi tomita
  • Nobuaki jinnouchi
  • Kango terashima
  • Fumio ando
  • Kazuhiro nonaka .
  • Sanjay tiwari
  • Yoichi sagara
  • Ajay sadashiv gurjar
  • Tomomi omori
  • Yutaka yoshino
  • Kazuhiro haniya
  • Noriaki sueyoshi
  • Junichi nakano