Company Information

CIN
Status
Date of Incorporation
19 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,873,700
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Daichi Kiyokawa
Daichi Kiyokawa
Director/Designated Partner
over 1 year ago
Lalit Joshi
Lalit Joshi
Director/Designated Partner
over 1 year ago
Naoki Yanai
Naoki Yanai
Director/Designated Partner
over 1 year ago
Vinod Kumar Bapna
Vinod Kumar Bapna
Director/Designated Partner
almost 2 years ago
Mona Bhandari
Mona Bhandari
Director/Designated Partner
over 2 years ago
Arush Paul
Arush Paul
Director/Designated Partner
about 4 years ago
Takashi Sugawara
Takashi Sugawara
Director/Designated Partner
over 5 years ago
Rajesh Kumar Soni
Rajesh Kumar Soni
Director
over 8 years ago
Biswajit Ghosh
Biswajit Ghosh
Director/Designated Partner
over 9 years ago
Uttam Bose
Uttam Bose
Director
over 15 years ago

Past Directors

Motojiro Ishiguro
Motojiro Ishiguro
Director
over 5 years ago
Rajeev Paal Gupta
Rajeev Paal Gupta
Additional Director
over 5 years ago
Kazuhiro Shimada
Kazuhiro Shimada
Director
over 6 years ago
Akash Paul
Akash Paul
Additional Director
over 6 years ago
Yoshitaka Kagiyama
Yoshitaka Kagiyama
Alternate Director
over 6 years ago
Yukihito Kamiyama
Yukihito Kamiyama
Director
over 7 years ago
Akira Suzuki
Akira Suzuki
Director
over 8 years ago
Satoshi Matsukura
Satoshi Matsukura
Alternate Director
over 8 years ago
Akio Nakazato
Akio Nakazato
Director
over 9 years ago
Mohit Bhasin
Mohit Bhasin
Director
over 9 years ago
Manish Upadhyaya
Manish Upadhyaya
Additional Director
almost 10 years ago
Hariom Pandey
Hariom Pandey
Company Secretary
over 10 years ago
Atulya Gupta
Atulya Gupta
Director
over 16 years ago
Masayuki Okoshi
Masayuki Okoshi
Alternate Director
over 17 years ago
Angad Paul
Angad Paul
Director
almost 18 years ago

Charges

0
30 July 2012
Tata Capital Financial Services Limited
12 Crore
09 August 2007
State Bank Of India
3 Crore
14 January 2013
Kotak Mahindra Bank Limited
8 Crore
25 August 2023
Hdfc Bank Limited
0
09 August 2007
Others
0
30 July 2012
Tata Capital Financial Services Limited
0
14 January 2013
Kotak Mahindra Bank Limited
0
25 August 2023
Hdfc Bank Limited
0
09 August 2007
Others
0
30 July 2012
Tata Capital Financial Services Limited
0
14 January 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-19122020-signed
Form PAS-6-29102020_signed
Form PAS-6-08092020_signed
Form PAS-6-31082020_signed
Form MR-1-30062020_signed
Form MSME FORM I-30062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30062020
Copy of shareholders resolution-30062020
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-18112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Form CHG-4-25092019_signed
Letter of the charge holder stating that the amount has been satisfied-25092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Optional Attachment-(1)-18092019
Evidence of cessation;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Notice of resignation;-18092019
Interest in other entities;-18092019
Form DIR-12-18092019_signed
Form DPT-3-28062019
Form GNL-2-28062019-signed
Optional Attachment-(1)-18062019
Form MSME FORM I-10062019_signed
Optional Attachment-(1)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019