Company Information
CIN
Status
Date of Incorporation
17 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
2,660,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tatsuji Kushimoto
Director/Designated Partner
12 months ago
12 months ago
Takahiko Kamezaki
Director/Designated Partner
about 1 year ago
about 1 year ago
Supratik Chakraborty
Managing Director
over 1 year ago
over 1 year ago
Takafumi Kiuchi
Director/Designated Partner
over 3 years ago
over 3 years ago
Vinayak Kashinath Naik
Director
almost 28 years ago
almost 28 years ago
Deepak Gurushankar Tripathi
Director
almost 28 years ago
almost 28 years ago
Sriram Natarajan
Director
almost 28 years ago
almost 28 years ago
Past Directors
Satoru Yonezawa
Additional Director
over 3 years ago
over 3 years ago
Masayuki Kudo
Additional Director
about 5 years ago
about 5 years ago
Masanobu Kasai
Additional Director
about 8 years ago
about 8 years ago
Masayuki Yamada
Director
over 8 years ago
over 8 years ago
Jan Jorisj Top
Additional Director
over 9 years ago
over 9 years ago
Jun Ueda
Additional Director
over 9 years ago
over 9 years ago
Charges
29 March 2005
Bank Of India
11 Crore
28 March 2012
Bank Of India
11 Crore
15 March 2012
Bank Of India
2 Crore
29 August 2006
Bank Of India
1 Crore
30 May 2007
Bank Of India
6 Crore
29 March 2005
Bank Of India
6 Crore
25 August 2006
Bank Of India
1 Crore
29 June 2021
Bank Of India
4 Crore
29 June 2021
Bank Of India
0
30 May 2007
Bank Of India
0
25 August 2006
Bank Of India
0
29 March 2005
Bank Of India
0
28 March 2012
Bank Of India
0
15 March 2012
Bank Of India
0
29 March 2005
Bank Of India
0
29 August 2006
Bank Of India
0
29 June 2021
Bank Of India
0
30 May 2007
Bank Of India
0
25 August 2006
Bank Of India
0
29 March 2005
Bank Of India
0
28 March 2012
Bank Of India
0
15 March 2012
Bank Of India
0
29 March 2005
Bank Of India
0
29 August 2006
Bank Of India
0
Documents
Form DPT-3-11092020-signed
Form DIR-12-10062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form MGT-7-06032020_signed
Copy of MGT-8-05032020
List of share holders, debenture holders;-05032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032020
Form AOC-4(XBRL)-02032020_signed
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form DIR-12-11072019_signed
Notice of resignation;-11072019
Evidence of cessation;-11072019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form DIR-12-28022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form MGT-7-08012019_signed
Copy of MGT-8-04012019
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form DIR-12-19042018_signed
Optional Attachment-(1)-19042018
List of share holders, debenture holders;-01032018
Copy of MGT-8-01032018
Form MGT-7-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Form AOC-4-19022018_signed