Company Information
CIN
Status
Date of Incorporation
30 April 1997
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
09 June 2023
Paid Up Capital
5,676,776,880
Authorised Capital
5,700,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Masatsugu Sato
Director/Designated Partner
about 1 year ago
about 1 year ago
Kazuyuki Meguro
Director/Designated Partner
over 1 year ago
over 1 year ago
Yuji Ito
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Masaki Ito
Director/Designated Partner
over 3 years ago
over 3 years ago
Niraj Kumar Jha
Company Secretary
almost 10 years ago
almost 10 years ago
Pankaj Raghbeer
Director
over 27 years ago
over 27 years ago
Past Directors
Tohru Mitsubori
Director
over 5 years ago
over 5 years ago
Tsukuru Fujita
Director
over 5 years ago
over 5 years ago
Akira Kamihirata
Whole Time Director
over 6 years ago
over 6 years ago
Hiroki Sunahara
Whole Time Director
almost 7 years ago
almost 7 years ago
Toru Sugihara
Whole Time Director
over 7 years ago
over 7 years ago
Seiichi Shindo
Managing Director
almost 8 years ago
almost 8 years ago
Takashi Eizou Namari
Director
over 8 years ago
over 8 years ago
Naotaka Kimura
Whole Time Director
over 10 years ago
over 10 years ago
Hirohisa Amano
Nominee Director
over 11 years ago
over 11 years ago
Akihide Kimihisa Kato
Nominee Director
over 12 years ago
over 12 years ago
Charges
05 January 2006
Mizuho Bank Limited
2 Crore
01 September 1998
The Bank Of Tokyo-mitsubishi Ufj Ltd
3 Crore
14 February 2003
The Pradeshiya Industrial & Investment Corp Of U.p. Ltd
8 Crore
14 February 2003
The Pradeshiya Industrial & Investment Corp Of U.p. Ltd
0
05 January 2006
Mizuho Bank Limited
0
01 September 1998
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
14 February 2003
The Pradeshiya Industrial & Investment Corp Of U.p. Ltd
0
05 January 2006
Mizuho Bank Limited
0
01 September 1998
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
14 February 2003
The Pradeshiya Industrial & Investment Corp Of U.p. Ltd
0
05 January 2006
Mizuho Bank Limited
0
01 September 1998
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
14 February 2003
The Pradeshiya Industrial & Investment Corp Of U.p. Ltd
0
05 January 2006
Mizuho Bank Limited
0
01 September 1998
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
Documents
Form MGT-14-03042021_signed
Form MR-1-03042021_signed
Form DIR-12-03042021_signed
Form DPT-3-09032021-signed
Form PAS-3-09012021_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of board resolution-31122020
Copy of Board or Shareholders? resolution-31122020
Copy of shareholders resolution-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form SH-7-24122020-signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Altered memorandum of assciation;-17122020
Copy of the resolution for alteration of capital;-17122020
Copy of MGT-8-17122020
Form MGT-7-17122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
Form DPT-3-21102020-signed
List of share holders, debenture holders;-30092020
Copy of MGT-8-30092020
Form MGT-7-01102020_signed