Company Information

CIN
Status
Date of Incorporation
25 February 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
937,886,130
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kota Daiichi Aoki
Kota Daiichi Aoki
Director/Designated Partner
about 1 year ago
Kaushal Kumar Agrawal
Kaushal Kumar Agrawal
Director/Designated Partner
over 1 year ago
Makoto Yorito Fujiwara
Makoto Yorito Fujiwara
Director/Designated Partner
over 1 year ago
Madhusoodan Vithal Rao
Madhusoodan Vithal Rao
Director/Designated Partner
almost 2 years ago
Kazuhiro Dobashi
Kazuhiro Dobashi
Director/Designated Partner
almost 7 years ago

Past Directors

Kuniaki Nobutada Hiromatsu
Kuniaki Nobutada Hiromatsu
Managing Director
almost 7 years ago
Hisakazu Hirata
Hisakazu Hirata
Director Appointed In Casual Vacancy
about 8 years ago
Rajkumar Bhagchand Jagyasi
Rajkumar Bhagchand Jagyasi
Managing Director
over 9 years ago
Masahiko Shozo Ohi
Masahiko Shozo Ohi
Director
almost 10 years ago
Kazumi Masuda
Kazumi Masuda
Whole Time Director
over 10 years ago
Junichi Mikio Chiba Miyasaka
Junichi Mikio Chiba Miyasaka
Director Appointed In Casual Vacancy
over 11 years ago
Prakash Chandra Joshi
Prakash Chandra Joshi
Director
over 18 years ago

Charges

0
05 May 2004
Mizuho Corporate Bank Ltd
4 Crore
27 June 2005
Bank Of Tokyo Mitsubishi Ltd
7 Crore
05 May 2004
Mizuho Corporate Bank Ltd
0
27 June 2005
Bank Of Tokyo Mitsubishi Ltd
0
05 May 2004
Mizuho Corporate Bank Ltd
0
27 June 2005
Bank Of Tokyo Mitsubishi Ltd
0
05 May 2004
Mizuho Corporate Bank Ltd
0
27 June 2005
Bank Of Tokyo Mitsubishi Ltd
0

Documents

Form DPT-3-28122020-signed
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Approval letter of extension of financial year of AGM-21122020
Form DPT-3-19102020-signed
Form MSME FORM I-08052020
Copy of MGT-8-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092019
Form AOC-4(XBRL)-20092019_signed
Form DPT-3-24062019
Form MSME FORM I-30052019_signed
Evidence of cessation;-13022019
Notice of resignation;-13022019
Form DIR-12-13022019_signed
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Form MGT-7-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Form AOC-4(XBRL)-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
Form DIR-12-02102018_signed
Form DIR-12-07082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Form GNL-2-26052018-signed
Form DIR-12-27042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Form MGT-14-17042018-signed
Form PAS-3-11042018_signed