Company Information

CIN
Status
Date of Incorporation
11 October 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceutical And Chemical Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
155,497,320
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Katsuyoshi Kakiuchi
Katsuyoshi Kakiuchi
Director
over 1 year ago
Rajani Sharma
Rajani Sharma
Director/Designated Partner
over 2 years ago
Yoshikatsu Minemoto
Yoshikatsu Minemoto
Director/Designated Partner
about 4 years ago
Toshio Ochi
Toshio Ochi
Director/Designated Partner
about 4 years ago
Kazumaro Ueshima
Kazumaro Ueshima
Director/Designated Partner
about 4 years ago
Yoshinao Kurita
Yoshinao Kurita
Director
about 14 years ago

Past Directors

Sourabh Walia
Sourabh Walia
Company Secretary
almost 8 years ago
Nesal Hasmukh Shah
Nesal Hasmukh Shah
Additional Director
over 8 years ago
Devangbhai Savailal Patel
Devangbhai Savailal Patel
Director
over 9 years ago

Documents

Form MGT-14-11122020_signed
Form DIR-12-11122020_signed
Form AOC-4(XBRL)-11122020_signed
Approval letter of extension of financial year of AGM-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-10122020
Form ADT-1-26112020_signed
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Form MSME FORM I-28102020_signed
Form DIR-12-09102020_signed
Optional Attachment-(4)-07102020
Optional Attachment-(3)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form DPT-3-08092020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form AOC-4(XBRL)-07102019
Form AOC-4(XBRL)-07102019_signed
Form DPT-3-03102019-signed
Form DPT-3-20082019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form DIR-12-30092018_signed