Company Information

CIN
Status
Date of Incorporation
04 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Tiles,Bricks, Shaped Ceramic Pastes, Pipes, Graphite Electrodes Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 July 2017
Paid Up Capital
2,344,468,310
Authorised Capital
2,675,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiroshi Yamamoto
Hiroshi Yamamoto
Director/Designated Partner
over 9 years ago
Yutaka Goto
Yutaka Goto
Director/Designated Partner
about 11 years ago
Takeshi Miyashita
Takeshi Miyashita
Director/Designated Partner
almost 13 years ago

Past Directors

Norihiko Hayashi
Norihiko Hayashi
Director
almost 11 years ago
Takemichi Hirakawa
Takemichi Hirakawa
Director
almost 13 years ago
Om Chandra Srivastava
Om Chandra Srivastava
Company Secretary
over 13 years ago

Charges

0
21 April 2014
Astha Sterling Crane Private Limited
1 Crore
21 April 2014
Astha Sterling Crane Private Limited
0
21 April 2014
Astha Sterling Crane Private Limited
0
21 April 2014
Astha Sterling Crane Private Limited
0

Documents

Form INC-28-25102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102017
Form AOC-4(XBRL)-13102017_signed
Copy of MGT-8-03102017
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Form DIR-12-05052017_signed
Evidence of cessation;-01052017
Notice of resignation;-01052017
Form CHG-4-10032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170310
Letter of the charge holder stating that the amount has been satisfied-09032017
List of share holders, debenture holders;-22122016
Copy of MGT-8-22122016
Form MGT-7-22122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112016
Approval letter of extension of financial year of AGM-15112016
Optional Attachment-(1)-15112016
Form_AOC4-XBRL__15.11.2016_VISHLAW1992_20161115182417.pdf-15112016
Form ADT-1-27072016_signed
Copy of the intimation sent by company-27072016
Copy of written consent given by auditor-27072016
Copy of resolution passed by the company-27072016
Form PAS-3-030316.OCT
List of allottees-010316.PDF
Resltn passed by the BOD-010316.PDF
Form ADT-1-160216.OCT
Form SH-7-040216.PDF
Copy of the resolution for alteration of capital-040216.PDF