KANEKA INDIA PRIVATE LIMITED
CIN: U25191DL2010FTC201231
Active Company
₹22.00 Cr
Authorised Capital
₹20.23 Cr
Paid-up Capital
14
Directors
0
Charges
Company Details
- CIN
- U25191DL2010FTC201231
- Registration Number
- 201231
- Date of Incorporation
- 07 Apr 2010
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- subsidiary of company incorporated outsi
- Class
- Private
- Status
- Active
- ROC Name
- ROC Delhi
- RD Name
- RD Noida
- RD Region
- Northern Region
- Whether Listed
- No
- Date of Last AGM
- 27 Dec 2022
- Balance Sheet Date
- 31 Mar 2022
- State
- Delhi
Directors & Officers
14| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Hiroshi Takeda | 09770466 | Managing Director | 14 Dec 2022 | Active |
| Katsutoshi Shichijo | 08959825 | Director | 11 Dec 2020 | Active |
| Shinichi Kato | 08558296 | Director | 27 Dec 2019 | Active |
| Etsuo Yoshiike | 07590223 | Director | 30 Nov 2016 | Active |
| Baiju Kumar | 07891078 | Company Secretary | - | Active |
| Satoshi Takahashi | 07940590 | Director | 28 Dec 2017 | Active |
| Kazuhiko Uchihori | 07318487 | Director | - | Active |
| Kazuyuki Senda | 07160986 | Director | - | Active |
| Shweta Gupta | BTPPG8623Q | Director | 17 Aug 2018 | Active |
| Mamoru Kadokura | 02919376 | Director | 04 Jul 2010 | Active |
| Shinichiro Kametaka | 02911960 | Director | 04 Jul 2010 | Active |
| Minoru Tanaka | 02911953 | Director | 04 Jul 2010 | Active |
| Kan Okabe | 06657819 | Director | 01 Nov 2013 | Active |
| Isao Otsu | 02917733 | Director | 04 Jul 2010 | Active |
Company Timeline
13 events
14 Dec 2022
Director
Hiroshi Takeda appointed as Managing Director
11 Dec 2020
Director
Katsutoshi Shichijo appointed as Director
07 Sep 2020
Change
Auth. Capital: ₹9.00 Cr · Paid Capital: ₹8.15 Cr
27 Dec 2019
Director
Shinichi Kato appointed as Director
17 Aug 2018
Director
Shweta Gupta appointed as Director
28 Dec 2017
Director
Satoshi Takahashi appointed as Director
30 Nov 2016
Director
Etsuo Yoshiike appointed as Director
01 Nov 2013
Director
Kan Okabe appointed as Director
07 Apr 2010
Incorporation
Company incorporated as Company
04 Jul 2010
Director
Mamoru Kadokura appointed as Director
04 Jul 2010
Director
Shinichiro Kametaka appointed as Director
04 Jul 2010
Director
Minoru Tanaka appointed as Director
04 Jul 2010
Director
Isao Otsu appointed as Director
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