Company Information

CIN
Status
Date of Incorporation
16 April 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
948,000,000
Authorised Capital
950,000,000

Directors

Ryota Kawato
Ryota Kawato
Director/Designated Partner
over 2 years ago
Shiori Takahashi
Shiori Takahashi
Director/Designated Partner
almost 4 years ago

Past Directors

Koichiro Kudo
Koichiro Kudo
Additional Director
over 7 years ago
Tadahiro Suzuki
Tadahiro Suzuki
Managing Director
over 7 years ago
Shunya Shoji
Shunya Shoji
Director
over 7 years ago
Naoto Hosogaya
Naoto Hosogaya
Director
over 11 years ago
Katsusuke Tokura
Katsusuke Tokura
Director
over 11 years ago
Harshad Vadilal Doshi
Harshad Vadilal Doshi
Director
over 28 years ago

Registered Trademarks

Miscellaneous Device Citizen Watch Co

[Class : 14] Watches, Clocks, Movements For Clocks And Watches, And Parts And Fittings Thereof

Hyperion (Label) Citizen Watch Co

[Class : 14] Watches, Clocks And Parts And Fittings Thereof

Citizen (Label) Citizen Watch Co. Ltd

[Class : 9] Personal Digital Assistants In The Shape Of Watches; Smartwatches; Downloadable Computer Software Applications For Smartwatches And Personal Digital Assistants In The Shape Of Watches; Downloadable Computer Software For Operation Or Control Of Smartwatches And Personal Digital Assistants In The Shape Of Watches; Downloadable Computer Software For Synchronizatio...
View +66 more Brands for Citizen Watches (India) Private Limited.

Documents

Form AOC-4(XBRL)-09102020_signed
Copy of MGT-8-08102020
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form SH-7-06102020-signed
Optional Attachment-(1)-06102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form MGT-14-24092020-signed
Optional Attachment-(1)-22092020
Altered memorandum of assciation;-22092020
Copy of the resolution for alteration of capital;-22092020
Form MGT-14-15092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200915
Altered memorandum of association-11092020
Optional Attachment-(1)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(2)-11092020
Altered articles of association-11092020
Form DPT-3-15112019-signed
Form MGT-7-19092019_signed
List of share holders, debenture holders;-17092019
Copy of MGT-8-17092019
Form AOC-4(XBRL)-07092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092019
Form ADT-1-04092019_signed
Optional Attachment-(1)-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Form DIR-12-04092019_signed
Interest in other entities;-04092019
Optional Attachment-(2)-04092019