Company Information

CIN
Status
Date of Incorporation
12 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
685,000,000
Authorised Capital
760,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kazutomo Yamamoto
Kazutomo Yamamoto
Director/Designated Partner
over 1 year ago
Smita Mankad
Smita Mankad
Director/Designated Partner
over 1 year ago
Junichi Makoto Sonai
Junichi Makoto Sonai
Director/Designated Partner
over 1 year ago
Manaswini Goel
Manaswini Goel
Director/Designated Partner
over 1 year ago
Padmanabh Ramchandra Barpande
Padmanabh Ramchandra Barpande
Director/Designated Partner
over 1 year ago
Parag Chandulal Shah
Parag Chandulal Shah
Director/Designated Partner
over 1 year ago
Ami Goda
Ami Goda
Director/Designated Partner
almost 2 years ago
Ajay Natvarbhai Mehta
Ajay Natvarbhai Mehta
Director/Designated Partner
over 2 years ago
Nikhil Ramakrishna Sohoni
Nikhil Ramakrishna Sohoni
Director/Designated Partner
almost 3 years ago
Rajeev Bidyanand Dubey
Rajeev Bidyanand Dubey
Director
about 11 years ago
Zhooben Dossabhoy Bhiwandiwala
Zhooben Dossabhoy Bhiwandiwala
Director
about 11 years ago

Past Directors

Anil Kumar Chopra
Anil Kumar Chopra
Additional Director
over 1 year ago
Youyan Du
Youyan Du
Additional Director
almost 3 years ago
Yung Chen Wu
Yung Chen Wu
Director
over 5 years ago
Toru Kojima
Toru Kojima
Director
over 7 years ago
Chen Jung Huang
Chen Jung Huang
Additional Director
over 7 years ago
Tomohiro Kii
Tomohiro Kii
Director Appointed In Casual Vacancy
over 8 years ago
Sumit Issar
Sumit Issar
Additional Director
about 9 years ago
Yi Jen Kuo
Yi Jen Kuo
Director
over 9 years ago
Hiroshi Tashiro
Hiroshi Tashiro
Director
over 10 years ago
Abhishek Shashikant Juvekar
Abhishek Shashikant Juvekar
Company Secretary
over 10 years ago
Toshiaki Shinozaki
Toshiaki Shinozaki
Director
over 10 years ago
Harsh Kumar
Harsh Kumar
Director
about 11 years ago

Charges

41 Crore
06 May 2016
Hdfc Bank Limited
20 Crore
12 June 2015
Kotak Mahindra Bank Limited
35 Crore
14 January 2020
Hdfc Bank Limited
21 Crore
03 October 2023
Others
0
06 May 2016
Hdfc Bank Limited
0
14 January 2020
Hdfc Bank Limited
0
12 June 2015
Kotak Mahindra Bank Limited
0
03 October 2023
Others
0
06 May 2016
Hdfc Bank Limited
0
14 January 2020
Hdfc Bank Limited
0
12 June 2015
Kotak Mahindra Bank Limited
0
03 October 2023
Others
0
06 May 2016
Hdfc Bank Limited
0
14 January 2020
Hdfc Bank Limited
0
12 June 2015
Kotak Mahindra Bank Limited
0

Documents

Form MR-1-12112020_signed
Optional Attachment-(1)-11112020
Copy of shareholders resolution-11112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11112020
Optional Attachment-(1)-11112020
Form PAS-6-05112020_signed
Form DPT-3-15102020-signed
Form PAS-6-03092020_signed
Form GNL-2-03092020-signed
Copy of MGT-8-22082020
List of share holders, debenture holders;-22082020
Form MGT-7-22082020_signed
Form MGT-14-18082020_signed
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Optional Attachment-(3)-18082020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-25072020
Optional Attachment-(3)-25072020
Form DIR-12-25072020_signed
Optional Attachment-(1)-25072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072020
Form AOC-4(XBRL)-24072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Notice of resignation;-01062020
Interest in other entities;-01062020