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Yushiro India Company Private Limited

401, 4th Floor, Mgf Metropolis, M.g. Road, Sector-25, Gurugram-122002, Gurgaon, Gurugram, Haryana, India, 122002

Last updated: 20/12/2024

Company Overview

CIN
U11100HR2008FTC038042
Company Status
Active
Balance sheet date
31/03/2024
RoC
Delhi
Registration Number
038042
LEI Number
984500AC6CB88E5DU134
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
Date of Incorporation
16/06/2008
Activity
Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil
Authorized Capital
₹87,00,00,000.00
Paid up Capital
₹64,86,60,000.00

Yushiro India Company Private Limited is a 17 years old company, incorporated on 16/06/2008. It is classified as private subsidiary of company incorporated outside india. Its authorized share capital is ₹8,700.00L. Its paid up capital is ₹6,486.60L.

The main line of business is extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil. Corporate Identification Number is U11100HR2008FTC038042 and its registration number is 38042. It is registered in Delhi. The company is incorporated with the address 401, 4th Floor, Mgf Metropolis, M.g. Road, Sector-25, Gurugram-122002, Gurgaon, Gurugram, Haryana, India, 122002. The company is currently active.

Directors

AppointmentDirector nameDINDesignation
01/04/2019Shosuke Takahashi08402256DirectorView other directorships
01/04/2021Kazuya Tateishi09126935DirectorView other directorships
19/08/2022Koji Endo09683333DirectorView other directorships
19/08/2022Akira Kugimiya09700004DirectorView other directorships
08/05/2023Hiroki Tahara10137938DirectorView other directorships
03/10/2023Khushboo*****0707LCompany Secretary

Latest Documents

Category:
DateTitleSize
03/10/2024
Form MGT-7-03102024_signed
-
30/09/2024
Form AOC-4(XBRL)-30092024
-
30/09/2024
Form AOC-4(XBRL)-30092024_signed
-

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FAQ

What is the incorporation date of Yushiro India Company Private Limited?
The incorporation date of Yushiro India Company Private Limited is 16/06/2008.
Who are the current board members & directors of Yushiro India Company Private Limited?

The current board member of Yushiro India Company Private Limited are:

  • Koji Endo
  • Koji Endo
  • Kazuya Tateishi
  • Shosuke Takahashi
  • Akira Kugimiya
  • Hiroki Tahara
What is the registered address of Yushiro India Company Private Limited?
The registered address of Yushiro India Company Private Limited is 401, 4th Floor, Mgf Metropolis, M.g. Road, Sector-25, Gurugram-122002, Gurgaon, Gurugram, Haryana, India, 122002.
What is the Corporate Identification Number of Yushiro India Company Private Limited?
The Corporate Identification Number of Yushiro India Company Private Limited is U11100HR2008FTC038042.