Company Information
CIN
Status
Date of Incorporation
13 December 2010
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0
Directors
Kazuhiro Okajima
Authorised Representative
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 37] Road Inspection, Road Cleaning, Road Construction, Road Maintenance.
[Class : 42] Surveying; Analyzing, Researching Or Inspection Of Roads.
[Class : 12] Automobiles; Automotive Parts, Components, And Their Fittings.
View +3 more Brands for East Nippon Expressway Company Limited.
Documents
Form FC-2-04112020-signed
-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(3)-04112020
Optional Attachment-(4)-04112020
CERTIFICATE FOR CLOSURE OF PLACE OF BUSINESS-20201104
Form FC-4-19102020-signed
Optional Attachment-(1)-17102020
Optional Attachment-(3)-17102020
Optional Attachment-(2)-17102020
-17102020
Form FC-3-16102020_signed
Optional Attachment-(1)-16102020
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-16102020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-16102020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-16102020
Details of directors and key managerial personnel and their remuneration;-16102020
Copy of latest consolidated financial statement of parent company -16102020
Details of Penalties / punishment/ Compounding of offences, if any;-16102020
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-16102020
Form FC-3-27082019_signed
Copy of latest consolidated financial statement of parent company -27082019
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-27082019
Form FC-4-04062019-signed
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-22052019
Details of Penalties / punishment/ Compounding of offences, if any;-22052019
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-22052019
Details of directors and key managerial personnel and their remuneration;-22052019
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-22052019
