Company Information
CIN
Status
Date of Incorporation
17 December 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Social Sciences And Humanities Research
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,569,128,040
Authorised Capital
2,820,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Atsushi Kaneda
Director/Designated Partner
over 1 year ago
over 1 year ago
Masayuki Tanabe
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Kumar Khattar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yoichi Isobe
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Makoto Watanabe
Director/Designated Partner
over 4 years ago
over 4 years ago
Yuji Tsunoda
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Masao Shinkai
Alternate Director
almost 6 years ago
almost 6 years ago
Mitsunori Tsukiji
Additional Director
over 9 years ago
over 9 years ago
Shigeru Yogiashi
Alternate Director
almost 10 years ago
almost 10 years ago
Yoshimitsu Sakuma
Whole Time Director
over 10 years ago
over 10 years ago
Tatsuya Kawaguchi
Managing Director
almost 12 years ago
almost 12 years ago
Rajendra Khanna
Director
over 19 years ago
over 19 years ago
Charges
29 January 2003
Mizuho Corporate Bank Ltd
21 Crore
25 May 2005
Mizhuo Corporate Bank Ltd.
10 Crore
14 March 2005
Sbi
3 Crore
22 November 2005
Standard Chartedred Bank
8 Crore
27 September 2003
Sumitomo Mitsui Banking Corporation
3 Crore
28 May 2004
Sumitomo Mitsui Banking Corporation
5 Crore
29 October 2003
Ufj Bank Ltd.
3 Crore
29 January 2003
Mizuho Corporate Bank Ltd.
4 Crore
16 January 2007
Mizuho Corporate Bank Ltd
5 Crore
18 January 1999
State Bank Of India
27 Crore
21 March 2005
Mizuho Corporate Bank Ltd.
3 Crore
17 March 2003
The Bank Of Tokyo-mitsubishi Ltd.
2 Crore
16 January 2007
Mizuho Corporate Bank Ltd
0
29 October 2003
Ufj Bank Ltd.
0
21 March 2005
Mizuho Corporate Bank Ltd.
0
27 September 2003
Sumitomo Mitsui Banking Corporation
0
25 May 2005
Mizhuo Corporate Bank Ltd.
0
28 May 2004
Sumitomo Mitsui Banking Corporation
0
18 January 1999
State Bank Of India
0
22 November 2005
Standard Chartedred Bank
0
29 January 2003
Mizuho Corporate Bank Ltd.
0
17 March 2003
The Bank Of Tokyo-mitsubishi Ltd.
0
14 March 2005
Sbi
0
29 January 2003
Mizuho Corporate Bank Ltd
0
16 January 2007
Mizuho Corporate Bank Ltd
0
29 October 2003
Ufj Bank Ltd.
0
21 March 2005
Mizuho Corporate Bank Ltd.
0
27 September 2003
Sumitomo Mitsui Banking Corporation
0
25 May 2005
Mizhuo Corporate Bank Ltd.
0
28 May 2004
Sumitomo Mitsui Banking Corporation
0
18 January 1999
State Bank Of India
0
22 November 2005
Standard Chartedred Bank
0
29 January 2003
Mizuho Corporate Bank Ltd.
0
17 March 2003
The Bank Of Tokyo-mitsubishi Ltd.
0
14 March 2005
Sbi
0
29 January 2003
Mizuho Corporate Bank Ltd
0
16 January 2007
Mizuho Corporate Bank Ltd
0
29 October 2003
Ufj Bank Ltd.
0
21 March 2005
Mizuho Corporate Bank Ltd.
0
27 September 2003
Sumitomo Mitsui Banking Corporation
0
25 May 2005
Mizhuo Corporate Bank Ltd.
0
28 May 2004
Sumitomo Mitsui Banking Corporation
0
18 January 1999
State Bank Of India
0
22 November 2005
Standard Chartedred Bank
0
29 January 2003
Mizuho Corporate Bank Ltd.
0
17 March 2003
The Bank Of Tokyo-mitsubishi Ltd.
0
14 March 2005
Sbi
0
29 January 2003
Mizuho Corporate Bank Ltd
0
Documents
Form AOC-4(XBRL)-21122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form MGT-7-18122020_signed
Optional Attachment-(1)-17122020
Copy of MGT-8-17122020
List of share holders, debenture holders;-17122020
Form DPT-3-28102020-signed
Form MGT-14-14102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Altered articles of association-13102020
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-30072020
Optional Attachment-(3)-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(5)-30072020
Form DIR-12-30072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(4)-30072020
Form MGT-14-24072020-signed
Altered articles of association-21072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Optional Attachment-(1)-21072020
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Form DIR-12-17072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form DIR-12-10072020_signed