Company Information
CIN
Status
Date of Incorporation
22 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
3,100,000,000
Authorised Capital
3,100,000,000
Directors
Tsutsumu Otani
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Mathur
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Dhingra
Director/Designated Partner
over 2 years ago
over 2 years ago
Takeshi Kobayashi
Director/Designated Partner
over 3 years ago
over 3 years ago
Takashi Yashima
Director/Designated Partner
over 3 years ago
over 3 years ago
Katsuyuki Ozawa
Director/Designated Partner
over 3 years ago
over 3 years ago
Takahiro Honda
Director/Designated Partner
over 3 years ago
over 3 years ago
Koji Oeda
Director/Designated Partner
over 3 years ago
over 3 years ago
Naveen Awal
Director/Designated Partner
over 3 years ago
over 3 years ago
Harbhajan Singh
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Masanori Kito
Whole Time Director
over 4 years ago
over 4 years ago
Atsushi Ogata
Additional Director
over 5 years ago
over 5 years ago
Yadvindersingh Balbirsingh Guleria
Additional Director
over 5 years ago
over 5 years ago
Ichiro Shimokawa
Whole Time Director
over 6 years ago
over 6 years ago
Kenji Hamada
Whole Time Director
over 6 years ago
over 6 years ago
Hiromi Nitta
Whole Time Director
over 8 years ago
over 8 years ago
Minoru Kato
Additional Director
over 8 years ago
over 8 years ago
Hiroyuki Sukegawa
Whole Time Director
over 8 years ago
over 8 years ago
Shunichi Eguchi
Additional Director
over 9 years ago
over 9 years ago
Masaichi Kobayashi
Whole Time Director
over 11 years ago
over 11 years ago
Anupam Mohindroo
Whole Time Director
over 12 years ago
over 12 years ago
Toshinobu Motai .
Whole Time Director
over 12 years ago
over 12 years ago
Viswanathan Sridhar
Whole Time Director
over 12 years ago
over 12 years ago
Yasutaka Uda
Whole Time Director
over 12 years ago
over 12 years ago
Yoshiyuki Matsumoto
Additional Director
over 12 years ago
over 12 years ago
Hironori Kanayama
Director
over 13 years ago
over 13 years ago
Takanori Maruyama
Whole Time Director
over 13 years ago
over 13 years ago
Keita Muramatsu
Director
over 14 years ago
over 14 years ago
Masahiro Takedagawa
Nominee Director
over 20 years ago
over 20 years ago
Yukihiro Aoshima
Managing Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions & Secondhand Two Wheeler Business Vertical.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions & Secondhand Two Wheeler Business Vertical.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Honda Motorcycle And Scooter India Pvt Ltd.
Documents
Form DPT-3-26122020-signed
Form MGT-7-13112020_signed
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Copy of MGT-8-12112020
Form AOC-4(XBRL)-21102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form DIR-12-17062020_signed
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
Form DIR-12-08062020_signed
Optional Attachment-(1)-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Optional Attachment-(2)-01062020
Optional Attachment-(1)-01062020
Form DPT-3-02032020-signed
List of share holders, debenture holders;-19072019
Copy of MGT-8-19072019
Form MGT-7-19072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062019
Form AOC-4(XBRL)-26062019_signed
Form DPT-3-18062019
Form MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
