Company Information
CIN
Status
Date of Incorporation
18 September 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 June 2018
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Directors
Minoru Kato
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Yoichiro Ueno
Director
over 9 years ago
over 9 years ago
Sumihiro Takahashi
Additional Director
over 9 years ago
over 9 years ago
Hirotomo Hirano
Additional Director
over 9 years ago
over 9 years ago
Kenichi Takashima
Additional Director
almost 10 years ago
almost 10 years ago
Masahiro Honda
Whole Time Director
over 10 years ago
over 10 years ago
Keita Muramatsu
Managing Director
over 10 years ago
over 10 years ago
Yoshifumi Iida
Additional Director
over 10 years ago
over 10 years ago
Hironao Ito
Director
over 11 years ago
over 11 years ago
Shinya Inamura
Whole Time Director
over 11 years ago
over 11 years ago
Shoji Sugamura
Whole Time Director
over 11 years ago
over 11 years ago
Keiji Kasa
Director
over 12 years ago
over 12 years ago
Takashi Hamasaki
Director
over 12 years ago
over 12 years ago
Yoshiyuki Matsumoto
Managing Director
over 12 years ago
over 12 years ago
Hironori Kanayama
Director
over 13 years ago
over 13 years ago
Jiro Morisawa
Director
over 14 years ago
over 14 years ago
Raman Kumar Sharma
Additional Director
over 15 years ago
over 15 years ago
Masahiro Takedagawa
Managing Director
about 19 years ago
about 19 years ago
Nandan Kumar Goila
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 12] Motorcycles And Parts And Fittings Thereof
[Class : 12] Motorcycles; Vehicles; Apparatus For Locomotion By Land, Air Or Water; And Parts And Fittings For The Above Mentioned Goods.
[Class : 12] Electric Vehicles; Electric Motorcycles; Electric Two Wheeled Vehicles; Electric Tricycles; Electric Three Wheeled Vehicles; Electric Automobiles; Motorcycles; Two Wheeled Vehicles; Tricycles; Three Wheeled Vehicles; Automobiles; And Parts And Fittings For The Above Mentioned Goods.
View +374 more Brands for Honda Motor India Private Limited.
Charges
27 December 2010
The Bank Of Tokyo - Mitsubishi Ufj Ltd.
140 Crore
26 October 2012
Citi Bank N.a.
20 Crore
28 February 2007
Mizuho Corporate Bank Ltd.
70 Crore
28 February 2007
Mizuho Corporate Bank Ltd.
0
26 October 2012
Citi Bank N.a.
0
27 December 2010
The Bank Of Tokyo - Mitsubishi Ufj Ltd.
0
28 February 2007
Mizuho Corporate Bank Ltd.
0
26 October 2012
Citi Bank N.a.
0
27 December 2010
The Bank Of Tokyo - Mitsubishi Ufj Ltd.
0
28 February 2007
Mizuho Corporate Bank Ltd.
0
26 October 2012
Citi Bank N.a.
0
27 December 2010
The Bank Of Tokyo - Mitsubishi Ufj Ltd.
0
Documents
Form MGT-7-30092018_signed
Form INC-28-05092018-signed
Optional Attachment-(1)-27082018
Copy of court order or NCLT or CLB or order by any other competent authority.-27082018
Optional Attachment-(2)-27082018
Copy of MGT-8-24082018
List of share holders, debenture holders;-24082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072018
Form AOC-4(XBRL)-26072018_signed
Form GNL-2-18062018-signed
Optional Attachment-(2)-18062018
Optional Attachment-(1)-18062018
Optional Attachment-(4)-18062018
Optional Attachment-(3)-18062018
Optional Attachment-(5)-18062018
Optional Attachment-(4)-26042018
Optional Attachment-(2)-26042018
Evidence of cessation;-26042018
Form DIR-12-26042018_signed
Optional Attachment-(3)-26042018
Notice of resignation;-26042018
Optional Attachment-(1)-26042018
Acknowledgement received from company-25042018
Notice of resignation filed with the company-25042018
Proof of dispatch-25042018
Form DIR-11-25042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042018
Form AOC-4(XBRL)-23042018_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
