Company Information

CIN
Status
Date of Incorporation
05 December 2008
Listing Status
Unlisted
State
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 June 2023
Paid Up Capital
500,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hisakazu Kitanobo
Hisakazu Kitanobo
Director/Designated Partner
over 1 year ago
Harish Gopal Lalchandani
Harish Gopal Lalchandani
Director/Designated Partner
almost 2 years ago
Shintaro Seshimoto
Shintaro Seshimoto
Director/Designated Partner
almost 2 years ago
Bharat Madan
Bharat Madan
Director/Designated Partner
almost 2 years ago
Gurmeet Singh Grewal
Gurmeet Singh Grewal
Director/Designated Partner
over 4 years ago
Shenu Agarwal
Shenu Agarwal
Manager/Secretary
over 4 years ago

Past Directors

Takeshi Isonaga
Takeshi Isonaga
Additional Director
over 4 years ago
Ryu Matsuo
Ryu Matsuo
Director
over 5 years ago
Makoto Hasegawa
Makoto Hasegawa
Managing Director
over 5 years ago
Koji Shirotani
Koji Shirotani
Additional Director
over 7 years ago
Akira Kato
Akira Kato
Managing Director
over 8 years ago
Koji Aso
Koji Aso
Additional Director
about 9 years ago
Madan Bajarang Lal Vaishnawa
Madan Bajarang Lal Vaishnawa
Company Secretary
over 9 years ago
Tatsuhisa Hiramatsu .
Tatsuhisa Hiramatsu .
Director
over 11 years ago
Satoshi Suzuki
Satoshi Suzuki
Managing Director
almost 12 years ago
Hideo Takigawa
Hideo Takigawa
Director
over 12 years ago
Takuya Yamamoto
Takuya Yamamoto
Managing Director
over 12 years ago
Yoshiaki Fujii
Yoshiaki Fujii
Whole Time Director
almost 13 years ago