Company Information

CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000

Directors

Yuji Yoshio Kato
Yuji Yoshio Kato
Director/Designated Partner
over 2 years ago
Jun Sugasawara
Jun Sugasawara
Director
over 2 years ago
Anil Rana
Anil Rana
Director
over 2 years ago

Past Directors

Anshuman Abrol
Anshuman Abrol
Additional Director
almost 11 years ago
Tomohisa Matsumoto
Tomohisa Matsumoto
Director
over 11 years ago

Registered Trademarks

Lamp By Sugatsune Architectural &... Sugatsune Kogyo Co

[Class : 6] Building Material Of Metal; Door Fittings Of Metal; Fittings Of Metal For Furniture; Fittings Of Metal For Windows; Fittings Of Metal For Building; Door Handles Of Metal; Door Knobs Of Metal; Metallic Handles For Sliding Doors; Door Closures, Non Electric; Door Stops Of Metal; Door Bumpers; Metallic Fittings For Limiting Door Opening; Door Holders Of Metal; Door ...

Lamp Sugatsune Kogyo Co

[Class : 6] Door Handles; Door Knobs; Handles For Sliding Doors; Door Closures; Doorstops; Door Bumpers; Metallic Fittings For Limiting Door Opening; Door Holders; Door Wheels For Sliding Doors; Runners For Sliding Doors; Rails For Sliding Doors; Necktie Hangers; Rails For Holding Cloth Hangers; Bumpers For Furniture Doors; Stays For Maintaining Opened State Of Doors And Win...

Sugatsune Sugatsune Kogyo Co

[Class : 6] Door Handles; Door Knobs; Handles For Sliding Doors, Door Closures; Doorstops; Door Bumpers; Metallic Fittings For Limiting Door Opening; Door Holders; Door Wheels For Sliding Doors; Runners For Sliding Doors; Rails For Sliding Doors; Necktie Hangers; Rails For Holding Cloth Hangers; Bumpers For Furniture Doors; Stays For Maintaining Opened State Of Doors And W...
View +2 more Brands for Sugatsune Kogyo India Private Limited.

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form DIR-12-30092019_signed
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(3)-30092019
Optional Attachment-(4)-30092019
Optional Attachment-(5)-30092019
Evidence of cessation;-28082019
Form DIR-12-28082019_signed
Notice of resignation;-28082019
Form DPT-3-28062019
Form PAS-3-30012019_signed
Copy of Board or Shareholders? resolution-30012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Evidence of cessation;-13072018
Form DIR-12-13072018_signed
Notice of resignation;-13072018