Company Information

CIN
Status
Date of Incorporation
08 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
590,000,000
Authorised Capital
1,200,000,000

Directors

Mamoru Musasa
Mamoru Musasa
Director/Designated Partner
almost 3 years ago
Hiroyuki Maeda
Hiroyuki Maeda
Director/Designated Partner
over 6 years ago
Kenji Isobe
Kenji Isobe
Director/Designated Partner
over 9 years ago
Hiroyasu Ogura
Hiroyasu Ogura
Director/Designated Partner
over 10 years ago
Nitesh Raj Sinha
Nitesh Raj Sinha
Company Secretary
about 15 years ago

Past Directors

Takeshi Kawai
Takeshi Kawai
Director
over 7 years ago
Keisuke Makino
Keisuke Makino
Managing Director
almost 8 years ago
Masami Tsuchiya
Masami Tsuchiya
Director
almost 8 years ago
Toru Matsui
Toru Matsui
Director
about 8 years ago
Nobuyuki Tokioka
Nobuyuki Tokioka
Director
over 10 years ago
Keiichi Okumura
Keiichi Okumura
Director
over 10 years ago
Kazunori Umemura
Kazunori Umemura
Director
over 11 years ago
Kozo Amano
Kozo Amano
Director
over 12 years ago

Registered Trademarks

Niterra Niterra Co. Ltd

[Class : 18] Bags; Pouches; Luggage And Carrying Bags; Shopping Bags; Travelling Bags; Belt Bags; Tote Bags; Boston Bags; Umbrellas And Their Parts.[Class : 25] Aprons [Clothing]; Clothing; Non Japanese Style Outerclothing; Coats; Sweaters; Shirts; Nightwear; Underwear [Underclothing]; Headwear; Hats; Caps Being Headwear; Headwear Treated With Heat Retardants, Being Clothing...

Ntk (Device) Niterra Co. Ltd

[Class : 7] Clutches, Other Than For Land Vehicles; Parts Of Clutches, Other Than For Land Vehicles, Namely, Clutch Plates.[Class : 12] Clutches For Land Vehicles; Parts Of Clutches For Land Vehicles, Namely, Clutch Plates.

Ntk (Device) Niterra Co

[Class : 9] Oxygen Sensors; Knock Sensors; Sensors For Automobiles; Sensors [Measurement Apparatus], Other Than For Medical Use.
View +13 more Brands for Niterra India Private Limited.

Documents

Form DPT-3-05032021-signed
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Form MGT-7-21122020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-09122020
Form AOC-4(XBRL)-09122020_signed
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form DPT-3-27072020-signed
Form INC-22-02042020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042020
Copies of the utility bills as mentioned above (not older than two months)-02042020
Copy of board resolution authorizing giving of notice-02042020
Optional Attachment-(1)-02042020
Form MGT-14-24032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200324
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Altered memorandum of association-18032020
Altered articles of association-18032020
Form AOC-5-28012020-signed
Copy of board resolution-15012020
Form MSME FORM I-17112019_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092019
Form AOC-4(XBRL)-28092019_signed
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019