Company Information

CIN
Status
Date of Incorporation
28 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Engines, Side Cars And Other Specialized Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
2,136,000,000
Authorised Capital
2,200,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tsuneo Matsui
Tsuneo Matsui
Director/Designated Partner
over 1 year ago
Toshiyasu Yamamoto
Toshiyasu Yamamoto
Director/Designated Partner
over 1 year ago
Naoki Hayakawa
Naoki Hayakawa
Director/Designated Partner
over 1 year ago
Masahiro Nozaki
Masahiro Nozaki
Director/Designated Partner
about 3 years ago
Toshinobu Hayashi
Toshinobu Hayashi
Director/Designated Partner
over 4 years ago
Mikio Morinaga
Mikio Morinaga
Director/Designated Partner
over 4 years ago
Sadahiro Tanaka
Sadahiro Tanaka
Director/Designated Partner
over 5 years ago
Rajesh Goel
Rajesh Goel
Additional Director
over 10 years ago
Rajiv Pubby
Rajiv Pubby
Director/Designated Partner
over 11 years ago
Yasuharu Masuda
Yasuharu Masuda
Director/Designated Partner
about 18 years ago

Past Directors

Eiji Yamazaki
Eiji Yamazaki
Additional Director
over 3 years ago
Hiroshi Saito
Hiroshi Saito
Director
over 6 years ago
Tetsunobu Imamura
Tetsunobu Imamura
Whole Time Director
over 8 years ago
Yoshinori Ichikawa
Yoshinori Ichikawa
Managing Director
almost 9 years ago
Koji Hotta
Koji Hotta
Nominee Director
over 12 years ago
Hiroaki Konno
Hiroaki Konno
Nominee Director
over 12 years ago
Takashi Hasegawa
Takashi Hasegawa
Additional Director
over 16 years ago
Kazumi Hosono
Kazumi Hosono
Additional Director
over 17 years ago
Yoshiaki Imagawa
Yoshiaki Imagawa
Director
about 18 years ago
Shigeki Tanaka
Shigeki Tanaka
Director
about 18 years ago
Sadaki Tanaka
Sadaki Tanaka
Director
about 18 years ago

Charges

3 Crore
05 April 2021
Mufg Bank Ltd
3 Crore
05 April 2021
Others
0
05 April 2021
Others
0

Documents

Form DPT-3-29122020-signed
Form MSME FORM I-19102020_signed
Form MGT-7-01092020_signed
List of share holders, debenture holders;-31082020
Copy of MGT-8-31082020
Form AOC-4(XBRL)-26082020_signed
Optional Attachment-(1)-25082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
Form MSME FORM I-17082020_signed
Form ADT-1-05082020_signed
Form DIR-12-05082020_signed
Copy of written consent given by auditor-04082020
Copy of resolution passed by the company-04082020
Form DIR-11-22072020_signed
Acknowledgement received from company-22072020
Notice of resignation filed with the company-22072020
Proof of dispatch-22072020
Form DIR-11-21072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Notice of resignation filed with the company-21072020
Acknowledgement received from company-21072020
Proof of dispatch-21072020
Notice of resignation;-21072020
Form DPT-3-25062020-signed
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Form MSME FORM I-16112019_signed