Company Information

CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
49,500,000

Directors

Jotaro Sugimoto
Jotaro Sugimoto
Director/Designated Partner
about 2 years ago
Yudai Matsunami
Yudai Matsunami
Director/Designated Partner
over 2 years ago

Past Directors

Maneesh Vemula
Maneesh Vemula
Whole Time Director
over 12 years ago
Kenkichi Asada
Kenkichi Asada
Nominee Director
over 12 years ago

Registered Trademarks

Asada Asada Corporation

[Class : 1] Gas Leakage Detecting Liquid; Gas Leakage Preventing Liquid.[Class : 7] Threading Machines; Cutting Machines For Metalworking; Cutting Machines For Woodworking; Chain Saws; Angle Processing Machines; Electric Welding Machines; Cutting Machines For Metalworking; Hydraulic Pump; Compressure; Power Driven Hand Tools For Piping Working; Cutting Tools For Piping Worki...

Documents

Form DPT-3-07122020-signed
Notice of resignation;-05092020
Optional Attachment-(1)-05092020
Form DIR-12-05092020_signed
Evidence of cessation;-05092020
Form PAS-3-30082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082020
Copy of Board or Shareholders? resolution-28082020
Optional Attachment-(1)-05082020
Form DIR-12-05082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Declaration by first director-05082020
Optional Attachment-(2)-05082020
Optional Attachment-(3)-05082020
Optional Attachment-(4)-05082020
Form SH-7-31072020-signed
Copy of the resolution for alteration of capital;-19072020
Optional Attachment-(2)-19072020
Optional Attachment-(3)-19072020
Altered memorandum of assciation;-19072020
Optional Attachment-(1)-19072020
Form MGT-14-17072020_signed
Optional Attachment-(2)-17072020
Altered articles of association-17072020
Altered memorandum of association-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Optional Attachment-(1)-17072020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019