Company Information
CIN
Status
Date of Incorporation
24 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
300,000,000
Authorised Capital
300,000,000
Directors
Umesh Kumar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Swati Rawat
Manager/Secretary
about 2 years ago
about 2 years ago
Akiteru Yamamoto
Director/Designated Partner
over 2 years ago
over 2 years ago
Hideki Imai
Director/Designated Partner
over 2 years ago
over 2 years ago
Akira Watanabe
Director/Designated Partner
over 2 years ago
over 2 years ago
Tomoo Kato
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Kazunori Mizutani
Additional Director
over 3 years ago
over 3 years ago
Yoshiyuki Uehara
Managing Director
over 7 years ago
over 7 years ago
Kazuyuki Yamashita
Director
about 9 years ago
about 9 years ago
Yasuhiro Ito
Director
over 11 years ago
over 11 years ago
Toshihide Okawa
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 14] Jewellery, Precious Stones; Horological And Other Chronometric Instruments, Watch Bands, Watch Cases, Watch Chains, Watch Crystals, Watch Glasses, Watch Springs, Watch Straps, Watches.[Class : 35] Advertisement; Wholesale Services For Wrist Watches And Clocks And Its Accessories.
[Class : 14] Jewellery, Precious Stones; Horological And Other Chronometric Instruments, Watch Bands, Watch Cases, Watch Chains, Watch Crystals, Watch Glasses, Watch Springs, Watch Straps, Watches.[Class : 35] Advertisement; Wholesale Services For Wrist Watches And Clocks And Its Accessories.
[Class : 14] Jewellery, Precious Stones; Horological And Other Chronometric Instruments, Watch Bands, Watch Cases, Watch Chains, Watch Crystals, Watch Glasses, Watch Springs, Watch Straps, Watches.[Class : 35] Advertisement; Wholesale Services For Wrist Watches And Clocks And Its Accessories.
View +15 more Brands for Casio India Co. Private Limited.
Charges
20 September 1996
The Sanwa Bank Ltd.
10 Crore
20 September 1996
The Sanwa Bank Ltd.
0
20 September 1996
The Sanwa Bank Ltd.
0
Documents
Form DPT-3-15122020-signed
Form MSME FORM I-29102020_signed
Form DPT-3-05082020-signed
Form MSME FORM I-22052020_signed
Form DIR-12-18122019_signed
Form DIR-12-17122019_signed
Evidence of cessation;-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Notice of resignation;-17122019
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-01112019
Copy of MGT-8-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MSME FORM I-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(3)-04102019
Optional Attachment-(1)-04102019
Evidence of cessation;-04102019
Optional Attachment-(2)-04102019
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Form DPT-3-27062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Letter of the charge holder stating that the amount has been satisfied-03042019
Form CHG-4-03042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190403
