Company Information
CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,831,910
Authorised Capital
30,000,000
Directors
Vishal Kailashchandra Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Seijiro Hirohama
Director/Designated Partner
about 12 years ago
about 12 years ago
Yuichi Fukuhara
Director/Designated Partner
about 12 years ago
about 12 years ago
Kojiro Honda
Director/Designated Partner
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts, Preserved, Dried And Cooked Fruits And Vegetables; Eggs, Milk And Milk Products; Food Products And Cooked Meals Made Wholly Or Substantially From Vegetables, Sea Food, Poultry And Other Kinds Of Meat For Human Consumption, Desserts Including Those Made From Dairy Products.
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts, Preserved, Dried And Cooked Fruits And Vegetables; Eggs, Milk And Milk Products; Food Products And Cooked Meals Made Wholly Or Substantially From Vegetables, Sea Food, Poultry And Other Kinds Of Meat For Human Consumption, Desserts Including Those Made From Dairy Products.
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts, Preserved, Dried And Cooked Fruits And Vegetables; Eggs, Milk And Milk Products; Food Products And Cooked Meals Made Wholly Or Substantially From Vegetables, Sea Food, Poultry And Other Kinds Of Meat For Human Consumption, Desserts Including Those Made From Dairy Products.
View +1 more Brands for Kuuraku India Private Limited.
Documents
Form MGT-14-28042020_signed
Form INC-28-27042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020
Copy of court order or NCLT or CLB or order by any other competent authority.-22042020
Copy of court order or NCLT or CLB or order by any other competent authority.-13042020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
