Company Information

CIN
Status
Date of Incorporation
23 April 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,850,000
Authorised Capital
6,000,000

Directors

Zhuoyuan Mai
Zhuoyuan Mai
Director/Designated Partner
for over 6 years

Past Directors

Anant Rajaram Chandile
Anant Rajaram Chandile
Additional Director
about 9 years ago
Tao Zhang
Tao Zhang
Additional Director
over 9 years ago
Richard Wang Fai Yan
Richard Wang Fai Yan
Director
over 11 years ago
Prashil Sopanrao Gadekar
Prashil Sopanrao Gadekar
Director
over 11 years ago

Documents

Form MSME FORM I-25122019_signed
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MSME FORM I-30052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed

Frequently Asked Questions

What is the date of Yizumi precision machinery (india) technical center private limited incorporation?

Incorporation date of the company is 23 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 5.

Yizumi precision machinery (india) technical center private limited has appointed how many directors?

The appointed directors in the company are:

  • Prashil sopanrao gadekar
  • Richard wang fai yan
  • Tao zhang
  • Anant rajaram chandile
  • Zhuoyuan mai