Company Information
CIN
Status
Date of Incorporation
19 September 1985
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Oil-Basedthermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
101,430,710
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Noboru Sube
Director/Designated Partner
over 1 year ago
over 1 year ago
Alka Marezban Bharucha
Director/Designated Partner
over 1 year ago
over 1 year ago
Kaori Osakada
Director/Designated Partner
over 1 year ago
over 1 year ago
Shigeki Iwama
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuradha Dutt
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinay Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Prakash Mehrotra
Director/Designated Partner
over 4 years ago
over 4 years ago
Siddharth Shriram
Director
almost 6 years ago
almost 6 years ago
Dharam Vir Kapur
Director
almost 37 years ago
almost 37 years ago
Past Directors
Masaaki Morita
Additional Director
over 4 years ago
over 4 years ago
Takahiro Ueda
Managing Director
almost 5 years ago
almost 5 years ago
Yoshifumi Iida
Managing Director
almost 10 years ago
almost 10 years ago
Shinya Inamura
Director
almost 10 years ago
almost 10 years ago
Hiroyoshi Sugimizu
Whole Time Director
almost 11 years ago
almost 11 years ago
Yoshiyuki Matsumoto
Director
over 11 years ago
over 11 years ago
Hironori Kanayama
Director
over 12 years ago
over 12 years ago
Takashi Hamasaki
Managing Director
almost 15 years ago
almost 15 years ago
Amit Jain
Company Secretary
almost 19 years ago
almost 19 years ago
Ramachandra Singh Bidesi
Whole Time Director
almost 19 years ago
almost 19 years ago
Yasushi Watanabe
Whole Time Director
about 19 years ago
about 19 years ago
Kanji Kashiwagi
Managing Director
almost 20 years ago
almost 20 years ago
Shigeaki Mizusawa
Director
almost 20 years ago
almost 20 years ago
Masahiro Takedagawa
Director
almost 20 years ago
almost 20 years ago
Om Prakash Khaitan
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 7] Contactless Stationary Vacuums;Touchless Stationary Vacuums; Starters For Stationary Motors; Starters For Stationary Engines; Stationary Circular Saws [Machines]; Grain Harvesters [Machines]; Combine Harvesters; Tractor Towed Harvesters; Forage Harvesters [Machines]; Harvesters For Agricultural Use; Reapers [Agricultural Machine]; Reapers And Binders; Solar Power...
Charges
07 November 1988
The Bank Of Tokyo-mitsubishi Ufj Ltd.
65 Crore
27 February 2021
Hdfc Bank Limited
5 Crore
27 February 2021
Hdfc Bank Limited
0
07 November 1988
The Bank Of Tokyo-mitsubishi Ufj Ltd.
0
27 February 2021
Hdfc Bank Limited
0
07 November 1988
The Bank Of Tokyo-mitsubishi Ufj Ltd.
0
Documents
Form AOC-4(XBRL)-04042021_signed
Form DPT-3-15122020-signed
Form MGT-7-06112020_signed
Copy of MGT-8-03112020
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(2)-03112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form DIR-12-09102020_signed
Form DIR-12-09102020_signed
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(3)-07102020
Optional Attachment-(2)-07102020
Form MGT-15-01102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Evidence of cessation;-01102020
Notice of resignation;-01102020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(1)-28092020
Form DPT-3-08072020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200702
Form MGT-14-22062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Altered articles of association-17062020