Company Information

CIN
Status
Date of Incorporation
11 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,100,080,000
Authorised Capital
1,100,500,000

Directors

Hiroshi Abe
Hiroshi Abe
Director/Designated Partner
about 2 years ago
Fumihiko Umano
Fumihiko Umano
Director/Designated Partner
about 2 years ago
Kodai Hamagishi
Kodai Hamagishi
Director/Designated Partner
over 3 years ago
Rajat Agarwal
Rajat Agarwal
Director
almost 13 years ago

Past Directors

Akira Uozu
Akira Uozu
Additional Director
over 3 years ago
Kohzoh Nagaki
Kohzoh Nagaki
Additional Director
over 5 years ago
Shigeta Ikemiyagi
Shigeta Ikemiyagi
Director
over 7 years ago
Akira Miyazaki
Akira Miyazaki
Whole Time Director
over 8 years ago
Yoshinori Ishikuro
Yoshinori Ishikuro
Additional Director
almost 10 years ago
Ken Nakano
Ken Nakano
Director
about 11 years ago
Fusao Nojiri
Fusao Nojiri
Director
over 12 years ago
Tetsumi Mugita
Tetsumi Mugita
Managing Director
over 12 years ago
Noboru Matsumoto
Noboru Matsumoto
Additional Director
over 12 years ago
Raj Kumar Aggarwal
Raj Kumar Aggarwal
Director
almost 13 years ago

Registered Trademarks

Bhoruka Extrusions Bhoruka Extrusions

[Class : 40] Extrusion Of Aluminium Profiles

Bhoruka Extrusions Bhoruka Extrusions

[Class : 6] Extrusion Of Aluminium Profiles

Bhoruka The Aluminium Arcade Bhoruka Extrusions

[Class : 6] Manufacturing Aluminium Products
View +5 more Brands for Bhoruka Extrusions Private Limited.

Documents

Form MSME FORM I-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4(XBRL)-03042021_signed
Form DPT-3-06012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DPT-3-28122020_signed
Form MGT-6-17122020_signed
Optional Attachment-(4)-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(3)-16122020
-16122020
Form DIR-12-27112020_signed
Optional Attachment-(1)-27112020
Form MGT-6-29102020_signed
Optional Attachment-(1)-28102020
-28102020
Optional Attachment-(2)-28102020
Form DIR-12-09072020_signed
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Optional Attachment-(1)-08072020
Notice of resignation;-08072020
Evidence of cessation;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form DPT-3-14052020-signed
Copy of MGT-8-25122019
Form MGT-7-25122019_signed