Company Information

CIN
U63023KA1997PTC022093
Status
Date of Incorporation
07 April 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 June 2023
Paid Up Capital
33,100,000
Authorised Capital
33,100,000

Directors

Satoru Kudo
Satoru Kudo
Director/Designated Partner
for about 1 year
Gopalakrishnan Manoj Kumar
Gopalakrishnan Manoj Kumar
Director/Designated Partner
for over 1 year
Yasuyuki Tani
Yasuyuki Tani
Director/Designated Partner
for about 2 years
Masaru Kobayashi
Masaru Kobayashi
Director/Designated Partner
for over 1 year
Karthi Baskar
Karthi Baskar
Director/Designated Partner
for over 1 year

Past Directors

Hirohide Terunuma
Hirohide Terunuma
Additional Director
about 3 years ago
Vibhu Prakash
Vibhu Prakash
Additional Director
about 3 years ago
Hisashi Yamamoto
Hisashi Yamamoto
Additional Director
about 7 years ago
Yasuhiro Kaneda
Yasuhiro Kaneda
Director
over 7 years ago
Mineo Suzuki
Mineo Suzuki
Additional Director
almost 9 years ago
Yoshinori Watarai
Yoshinori Watarai
Director
over 13 years ago
Kazuhisa Kawamura
Kazuhisa Kawamura
Director
over 13 years ago
Yoshinobu Mitsuhashi
Yoshinobu Mitsuhashi
Director
over 14 years ago
Seng Kok Tan
Seng Kok Tan
Director
over 15 years ago

Charges

7 Crore
05 January 2021
Standard Chartered Bank
7 Crore
05 January 2021
Standard Chartered Bank
0
05 January 2021
Standard Chartered Bank
0
05 January 2021
Standard Chartered Bank
0

Documents

Form ADT-1-04042021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DIR-12-01102020_signed
Optional Attachment-(1)-29092020
Evidence of cessation;-29092020
Notice of resignation;-29092020
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Copy of MGT-8-25092020
Form MGT-7-25092020
Form AOC-4(XBRL)-28082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020
Form DPT-3-26052020-signed
Form DPT-3-23012020-signed
Form MGT-7-31072019_signed
List of share holders, debenture holders;-29072019
Copy of MGT-8-29072019

Frequently Asked Questions

What is the incorporation date of the Kintetsu world express (india) private limited?

Incorporation date of the company is 07 April 1997 .

What is the state of the Kintetsu world express (india) private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Kintetsu world express (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kintetsu world express (india) private limited?

Kintetsu world express (india) private limited has appointed 14 of directors.

Who are the appointed Directors in Kintetsu world express (india) private limited?

The appointed directors in the company are:

  • Karthi baskar
  • Seng kok tan
  • Yoshinori watarai
  • Yoshinobu mitsuhashi
  • Kazuhisa kawamura
  • Vibhu prakash
  • Mineo suzuki
  • Yasuhiro kaneda
  • Hisashi yamamoto
  • Masaru kobayashi
  • Yasuyuki tani
  • Hirohide terunuma
  • Gopalakrishnan manoj kumar
  • Satoru kudo