Company Information

CIN
U74899DL1995PTC072725
Status
Date of Incorporation
26 September 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,480,560,000
Authorised Capital
1,500,000,000

Directors

Hirohisa Saida
Hirohisa Saida
Director/Designated Partner
for over 1 year
Reisuke Aratani
Reisuke Aratani
Director/Designated Partner
for over 1 year
Kosuke Miimi
Kosuke Miimi
Director/Designated Partner
for about 9 years

Past Directors

Yoshikazu Kawase
Yoshikazu Kawase
Director
over 7 years ago
Yoshinobu Kasai
Yoshinobu Kasai
Director
over 10 years ago
Noboru Matsumoto
Noboru Matsumoto
Managing Director
almost 12 years ago
Ken Nakano
Ken Nakano
Director
about 17 years ago

Charges

0
14 January 2003
The Mizuho Corporate Bank Ltd
15 Crore
07 July 1997
The Sanwa Bank Ltd
5 Crore
16 July 1998
The Sanwa Bank Ltd
10 Crore
15 January 1997
Bank Of Tokyo- Mitsubishi Ufj Limited
11 Crore
27 October 2006
Bank Of Nova Scotia
15 Crore
14 January 2003
The Mizuho Corporate Bank Ltd
0
15 January 1997
Bank Of Tokyo- Mitsubishi Ufj Limited
0
16 July 1998
The Sanwa Bank Ltd
0
27 October 2006
Bank Of Nova Scotia
0
07 July 1997
The Sanwa Bank Ltd
0
14 January 2003
The Mizuho Corporate Bank Ltd
0
15 January 1997
Bank Of Tokyo- Mitsubishi Ufj Limited
0
16 July 1998
The Sanwa Bank Ltd
0
27 October 2006
Bank Of Nova Scotia
0
07 July 1997
The Sanwa Bank Ltd
0
14 January 2003
The Mizuho Corporate Bank Ltd
0
15 January 1997
Bank Of Tokyo- Mitsubishi Ufj Limited
0
16 July 1998
The Sanwa Bank Ltd
0
27 October 2006
Bank Of Nova Scotia
0
07 July 1997
The Sanwa Bank Ltd
0
14 January 2003
The Mizuho Corporate Bank Ltd
0
15 January 1997
Bank Of Tokyo- Mitsubishi Ufj Limited
0
16 July 1998
The Sanwa Bank Ltd
0
27 October 2006
Bank Of Nova Scotia
0
07 July 1997
The Sanwa Bank Ltd
0

Documents

Form MGT-6-25092020
Form DPT-3-29122020-signed
Form MSME FORM I-29102020_signed
XBRL document in respect Consolidated financial statement-10102020
Optional Attachment-(1)-10102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-10102020
Form AOC-4(XBRL)-10102020_signed
Form MGT-7-06102020_signed
Form MGT-6-01102020_signed
List of share holders, debenture holders;-30092020
Copy of MGT-8-30092020
-25092020
-25092020
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form ADT-1-19092020_signed
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020

Frequently Asked Questions

When was the Ykk india private limited incorporated?

The Ykk india private limited was incorporated with ROC on 26 September 1995 as .

Where has the Ykk india private limited been incorporated?

The company was incorporated in Delhi with registration number 072725.

What is the E-filing status of the company?

The status of Ykk india private limited is Active.

Number of Key Management personnel of the Ykk india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ykk india private limited?

The appointed directors in the company are:

  • Ken nakano
  • Noboru matsumoto
  • Yoshinobu kasai
  • Kosuke miimi
  • Yoshikazu kawase
  • Reisuke aratani
  • Hirohisa saida