Company Information

CIN
Status
Date of Incorporation
22 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
4,512,902,250
Authorised Capital
7,115,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ryota Tomofuji
Ryota Tomofuji
Director/Designated Partner
about 1 year ago
Koji Nakagawa
Koji Nakagawa
Director/Designated Partner
over 1 year ago
Shuichi Ono
Shuichi Ono
Director/Designated Partner
over 1 year ago
Moses Ebenezer Eddy
Moses Ebenezer Eddy
Director/Designated Partner
over 1 year ago
Takemichi Hirakawa
Takemichi Hirakawa
Director/Designated Partner
almost 2 years ago
Shigeki Ashikaga
Shigeki Ashikaga
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Kacker
Deepak Kacker
Additional Director
over 4 years ago
Kenta Kojima
Kenta Kojima
Additional Director
almost 6 years ago
Kazuyuki Nemoto
Kazuyuki Nemoto
Additional Director
about 6 years ago
Yoshio Nishida
Yoshio Nishida
Additional Director
over 7 years ago
Takahiro Yamano
Takahiro Yamano
Additional Director
over 7 years ago
Yutaka Goto
Yutaka Goto
Managing Director
almost 8 years ago
Toshihiko Sojo
Toshihiko Sojo
Additional Director
over 8 years ago
Masataka Ashida
Masataka Ashida
Director
over 10 years ago
Naotsugu Umeda
Naotsugu Umeda
Director
over 10 years ago
Hiroyuki Hosomi
Hiroyuki Hosomi
Additional Director
about 15 years ago

Charges

50 Crore
29 May 2020
Hdfc Bank Limited
50 Crore
29 May 2020
Hdfc Bank Limited
0
29 May 2020
Hdfc Bank Limited
0
29 May 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form AOC-4(XBRL)-07012021_signed
Form MGT-7-06012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Form DIR-12-19112020_signed
Optional Attachment-(2)-03112020
Optional Attachment-(3)-03112020
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Form DIR-12-26102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Optional Attachment-(1)-24102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DPT-3-22092020-signed
Form MSME FORM I-11082020_signed
Form MSME FORM I-11082020
Form DIR-12-04082020_signed
Notice of resignation;-03082020
Evidence of cessation;-03082020
Form CHG-1-15072020_signed
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715