Company Information

CIN
Status
Date of Incorporation
13 January 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Fabricated Structural Products
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,048,400,000
Authorised Capital
1,100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Takahiko Nakamura
Takahiko Nakamura
Director/Designated Partner
about 1 year ago
Kyohei Koyama
Kyohei Koyama
Director/Designated Partner
about 1 year ago
Mitsutaka Yamasaki
Mitsutaka Yamasaki
Director/Designated Partner
over 1 year ago
Hirotsugu Yoshida
Hirotsugu Yoshida
Director/Designated Partner
over 3 years ago

Past Directors

Tetsuo Minowa
Tetsuo Minowa
Additional Director
over 4 years ago
Takahiro Sugiyama
Takahiro Sugiyama
Managing Director
almost 6 years ago
Hironori Hara
Hironori Hara
Director
almost 6 years ago
Yasuo Ishii
Yasuo Ishii
Director
over 7 years ago
Yuji Sekiya
Yuji Sekiya
Additional Director
over 8 years ago
Naoki Sadamitsu
Naoki Sadamitsu
Managing Director
over 9 years ago
Shigeo Fujita
Shigeo Fujita
Whole Time Director
about 10 years ago
Masanori Watanabe
Masanori Watanabe
Director
about 13 years ago

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Evidence of cessation;-26082020
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Notice of resignation;-26082020
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DPT-3-18102019-signed
Optional Attachment-(1)-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Copy of MGT-8-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Copy of the intimation sent by company-15102018