Company Information

CIN
Status
Date of Incorporation
09 October 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Movers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
2,341,000,000
Authorised Capital
2,350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tatsuo Shibahara
Tatsuo Shibahara
Director/Designated Partner
over 1 year ago
Bhavani Koneru
Bhavani Koneru
Director/Designated Partner
over 1 year ago
Saurabh Indwar
Saurabh Indwar
Director/Designated Partner
over 1 year ago
Shekar Viswanathan
Shekar Viswanathan
Director/Designated Partner
over 1 year ago
Takeshi Umeda
Takeshi Umeda
Director/Designated Partner
over 1 year ago
Derek Michael Shah
Derek Michael Shah
Director/Designated Partner
almost 2 years ago
Vijaya Sampath
Vijaya Sampath
Director/Designated Partner
almost 2 years ago
Sravankumar Venkata Satya Yeleswarapu
Sravankumar Venkata Satya Yeleswarapu
Director/Designated Partner
over 3 years ago
Toru Yoshioka
Toru Yoshioka
Director/Designated Partner
over 4 years ago
Ravikant Uppal
Ravikant Uppal
Director
over 15 years ago

Past Directors

Dharmendra Kumar Shrivastava
Dharmendra Kumar Shrivastava
Director Appointed In Casual Vacancy
over 1 year ago
Kazuhiro Domoto
Kazuhiro Domoto
Director Appointed In Casual Vacancy
over 1 year ago
Sirupa Bhavaniprasad Srinivas
Sirupa Bhavaniprasad Srinivas
Director Appointed In Casual Vacancy
almost 3 years ago
Tetsuya Suzuki
Tetsuya Suzuki
Director Appointed In Casual Vacancy
over 3 years ago
Isao Miyake
Isao Miyake
Director
over 4 years ago
Anup Sahay
Anup Sahay
Additional Director
over 4 years ago
Shigeharu Kokuryo
Shigeharu Kokuryo
Director Appointed In Casual Vacancy
over 5 years ago
Hisashi Fukuda
Hisashi Fukuda
Director
over 6 years ago
Yoshio Shimogori
Yoshio Shimogori
Director Appointed In Casual Vacancy
over 7 years ago
Yusuke Kurogi
Yusuke Kurogi
Director
over 9 years ago
Masahiko Hokano
Masahiko Hokano
Whole Time Director
over 9 years ago
Sunil Rameshchandra Pande
Sunil Rameshchandra Pande
Director
over 11 years ago
Hideshi Kawamoto
Hideshi Kawamoto
Director
over 12 years ago
Amarjit Singh Lamba
Amarjit Singh Lamba
Whole Time Director
over 12 years ago
Ravikumar Krishnasamy
Ravikumar Krishnasamy
Director Appointed In Casual Vacancy
over 14 years ago
Ranganath Govind Khanolkar
Ranganath Govind Khanolkar
Company Secretary
over 16 years ago
Yozaburo Mabuchi
Yozaburo Mabuchi
Director
over 17 years ago
Masayuki Kubo
Masayuki Kubo
Director
over 17 years ago
Krishnamurti Venkataramanan
Krishnamurti Venkataramanan
Director
over 18 years ago
Anandram Khatumal Chhatwani
Anandram Khatumal Chhatwani
Director
over 18 years ago

Charges

2,215 Crore
17 June 2016
Axis Bank Ltd.
400 Crore
27 February 2014
Hdfc Bank Limited
150 Crore
01 June 2011
Canara Bank
65 Crore
21 September 2010
Kotak Mahindra Bank Limited
700 Crore
25 May 2010
Icici Bank Limited
900 Crore
09 September 2013
The Bank Of Tokyo Mitsubishi Ufj Ltd
354 Crore
17 June 2016
Others
0
25 May 2010
Others
0
21 September 2010
Others
0
01 June 2011
Canara Bank
0
09 September 2013
The Bank Of Tokyo Mitsubishi Ufj Ltd
0
27 February 2014
Hdfc Bank Limited
0
17 June 2016
Others
0
25 May 2010
Others
0
21 September 2010
Others
0
01 June 2011
Canara Bank
0
09 September 2013
The Bank Of Tokyo Mitsubishi Ufj Ltd
0
27 February 2014
Hdfc Bank Limited
0
17 June 2016
Others
0
25 May 2010
Others
0
21 September 2010
Others
0
01 June 2011
Canara Bank
0
09 September 2013
The Bank Of Tokyo Mitsubishi Ufj Ltd
0
27 February 2014
Hdfc Bank Limited
0

Documents

Form DIR-12-04042021_signed
Form AOC-4(XBRL)-05022021_signed
Form PAS-6-25102020_signed
Form DPT-3-15102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201013
Form MGT-14-05102020-signed
Form AOC-4(XBRL)-23092020_signed
Optional Attachment-(1)-22092020
Form MGT-14-21092020_signed
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(1)-16092020
Form DIR-12-16092020_signed
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Altered articles of association-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Altered memorandum of association-12092020
List of share holders, debenture holders;-11092020
Copy of MGT-8-11092020
Form MGT-7-11092020_signed
Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(1)-29082020
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(1)-20082020
Form PAS-6-07082020_signed
Optional Attachment-(1)-27072020