Company Information
CIN
Status
Date of Incorporation
27 September 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Powder Metallurgy
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
940,000,000
Authorised Capital
940,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yusuke Motoya Nakaura
Director/Designated Partner
over 1 year ago
over 1 year ago
Kiyoshi Hiroyoshi Oshima
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Masashi Kato
Additional Director
over 2 years ago
over 2 years ago
Toshiyuki Shimamura
Director
over 5 years ago
over 5 years ago
Haruhiko Hamabe
Managing Director
almost 6 years ago
almost 6 years ago
Hayata Hanawa
Whole Time Director
over 7 years ago
over 7 years ago
Masahiro Umano
Director
over 7 years ago
over 7 years ago
Jun Hasegawa
Director
almost 10 years ago
almost 10 years ago
Hironori Miyahara
Director
almost 10 years ago
almost 10 years ago
Hiroyuki Ishihara
Director
almost 10 years ago
almost 10 years ago
Yoshinori Saito
Whole Time Director
almost 10 years ago
almost 10 years ago
Nobuyuki Hasegawa
Managing Director
about 11 years ago
about 11 years ago
Shinichi Tana
Director
over 11 years ago
over 11 years ago
Yoshihiro Nonogaki
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 12] Vehicles, Apparatus For Locomotion By Land, Air Or Water
Charges
07 August 2021
Mufg Bank Ltd
2 Crore
13 October 2023
Others
0
07 August 2021
Others
0
13 October 2023
Others
0
07 August 2021
Others
0
13 October 2023
Others
0
07 August 2021
Others
0
Documents
Form MGT-7-29102020_signed
Copy of MGT-8-28102020
List of share holders, debenture holders;-28102020
Form AOC-4(XBRL)-22102020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form MGT-14-12102020_signed
Form DIR-12-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Evidence of cessation;-09102020
Optional Attachment-(5)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(2)-09102020
Notice of resignation;-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(4)-09102020
Form DPT-3-31072020-signed
Optional Attachment-(1)-30062020
Form DIR-12-17012020_signed
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Optional Attachment-(1)-17102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Optional Attachment-(2)-17102019
Form AOC-4(XBRL)-17102019_signed