Company Information
CIN
Status
Date of Incorporation
19 November 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
841,000,000
Authorised Capital
870,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suguru Motobayashi
Director/Designated Partner
over 1 year ago
over 1 year ago
Atsuhiko Hatano
Director/Designated Partner
over 3 years ago
over 3 years ago
Toshihiro Ueno
Director/Designated Partner
over 5 years ago
over 5 years ago
Yukio Natsume
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Susumu Watanabe
Managing Director
almost 9 years ago
almost 9 years ago
Swati Agarwal
Company Secretary
about 9 years ago
about 9 years ago
Hirofumi Fukada
Director
about 10 years ago
about 10 years ago
Shashi Chaturvedi
Director
over 13 years ago
over 13 years ago
Yasuhiro Uchiyama
Director
over 13 years ago
over 13 years ago
Kempei Onozuka
Additional Director
almost 15 years ago
almost 15 years ago
Meetu Karajgi
Company Secretary
about 17 years ago
about 17 years ago
Mikio Uehira
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 9] Wiring Harness For Motorcycles, Automobiles, And Boats;Car Radio For Automobiles, Motorcycles; Air Conditioner Panel, Corner Sensor Units, Switch Sensors, Various Types Of Ecu For Cars; Electrical And Electronic Components And Switches, Electronic Control Components For Home Appliance Products, Robotic Electrical Control Apparatus
[Class : 9] Wiring Harness For Motorcycles, Automobiles, And Boats;Car Radio For Automobiles, Motorcycles; Air Conditioner Panel, Corner Sensor Units, Switch Sensors, Various Types Of Ecu For Cars; Electrical And Electronic Components And Switches, Electronic Control Components For Home Appliance Products, Robotic Electrical Control Apparatus
Charges
29 July 2016
Omron Automative Electronics Co. Ltd.
2 Crore
10 July 2016
Omron Automative Electronics Co. Ltd.
47 Lak
18 April 2016
Omron Automative Electronics Co. Ltd.
4 Crore
01 April 2016
Omron Automative Electronics Co. Ltd.
1 Crore
18 April 2016
Others
0
29 July 2016
Others
0
01 April 2016
Others
0
10 July 2016
Others
0
18 April 2016
Others
0
29 July 2016
Others
0
01 April 2016
Others
0
10 July 2016
Others
0
Documents
Form ADT-1-25112020_signed
Form MGT-7-05112020_signed
List of share holders, debenture holders;-29102020
Copy of MGT-8-29102020
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form AOC-4(XBRL)-17102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form DPT-3-19082020-signed
Form ADT-1-12122019_signed
Form MGT-14-10122019
Optional Attachment-(1)-10122019
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Copy of the intimation sent by company-10122019
Form ADT-3-17112019_signed
Resignation letter-24102019
Form MGT-7-23092019_signed
List of share holders, debenture holders;-17092019
Copy of MGT-8-17092019
Form MGT-14-31082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190831
Form AOC-4(XBRL)-21082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019
Altered articles of association-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Altered memorandum of association-14082019
Form DPT-3-28062019
Form MGT-14-20062019_signed