Company Information

CIN
Status
Date of Incorporation
22 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 June 2023
Paid Up Capital
8,441,900,000
Authorised Capital
8,451,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satoru Kasuya
Satoru Kasuya
Director/Designated Partner
about 1 year ago
Hiroki Kondo
Hiroki Kondo
Director/Designated Partner
about 1 year ago
Masakazu Sakai
Masakazu Sakai
Director/Designated Partner
over 1 year ago
Noriyuki Kitazato
Noriyuki Kitazato
Director/Designated Partner
over 2 years ago
Mohankumar Govindavarrier Karakkattu
Mohankumar Govindavarrier Karakkattu
Director/Designated Partner
about 3 years ago
Kazuyoshi Hashiguchi
Kazuyoshi Hashiguchi
Director/Designated Partner
over 5 years ago

Past Directors

Hisanori Kobayashi
Hisanori Kobayashi
Additional Director
almost 3 years ago
Koji Nakaie
Koji Nakaie
Additional Director
almost 4 years ago
Hiroaki Tatematsu
Hiroaki Tatematsu
Additional Director
over 5 years ago
Akira Nakamura
Akira Nakamura
Director
almost 6 years ago
Ito Hirotoshi
Ito Hirotoshi
Managing Director
almost 6 years ago
Tatsuo Fukaya
Tatsuo Fukaya
Managing Director
about 6 years ago
Hitoshi Okabe
Hitoshi Okabe
Director
over 6 years ago
Kazuto Koyama
Kazuto Koyama
Director
over 8 years ago
Makoto Mitsuya
Makoto Mitsuya
Additional Director
over 8 years ago
Yoshio Sakamoto
Yoshio Sakamoto
Director
over 9 years ago
Hiroshi Shirai
Hiroshi Shirai
Whole Time Director
over 10 years ago
Makoto Saito
Makoto Saito
Managing Director
about 13 years ago

Documents

Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form AOC-4(XBRL)-25122020_signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Form DIR-12-04102020_signed
Evidence of cessation;-30092020
Notice of resignation;-30092020
Form DPT-3-18092020-signed
Form DIR-12-11072020_signed
Optional Attachment-(1)-11072020
Evidence of cessation;-11072020
Form MGT-7-12082019_signed
List of share holders, debenture holders;-09082019
Copy of MGT-8-09082019
Form MGT-14-25072019_signed
Form DIR-12-25072019_signed
Form AOC-4(XBRL)-25072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Optional Attachment-(1)-24072019
Notice of resignation;-24072019
Evidence of cessation;-24072019
Optional Attachment-(2)-05072019
Optional Attachment-(1)-05072019
Form DIR-12-05072019_signed
Evidence of cessation;-05072019