Company Information
CIN
Status
Date of Incorporation
15 January 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
165,397,590
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Bidyanand Dubey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nobuyuki Kawakita
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandra Lakshminarayan Iyer
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kenichiro Watanabe
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Natvarbhai Mehta
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Padmanabh Ramchandra Barpande
Director
almost 10 years ago
almost 10 years ago
Zhooben Dossabhoy Bhiwandiwala
Director
over 14 years ago
over 14 years ago
Past Directors
Anil Kumar Chopra
Additional Director
almost 2 years ago
almost 2 years ago
Shimpei Asada
Director
over 7 years ago
over 7 years ago
Hajime Kimura
Alternate Director
almost 9 years ago
almost 9 years ago
Vijay Harbanslal Arora
Additional Director
about 9 years ago
about 9 years ago
Toyokazu Makino
Alternate Director
about 9 years ago
about 9 years ago
Sumit Issar
Managing Director
over 9 years ago
over 9 years ago
Yoshihisa Fujiwara
Additional Director
over 9 years ago
over 9 years ago
Yuta Furuhashi
Director
over 9 years ago
over 9 years ago
Daisuke Kadono
Director
over 9 years ago
over 9 years ago
Nobuaki Takashi
Alternate Director
about 10 years ago
about 10 years ago
Satoru Oki
Director
over 10 years ago
over 10 years ago
Harsh Kumar
Managing Director
almost 13 years ago
almost 13 years ago
Yoshihisa Miyamoto
Director
over 14 years ago
over 14 years ago
Naoki Setoguchi
Director
over 15 years ago
over 15 years ago
Takanori Higashino
Director
over 16 years ago
over 16 years ago
Raghunath Murti
Director
almost 18 years ago
almost 18 years ago
Bharat Narotam Doshi
Nominee Director
almost 32 years ago
almost 32 years ago
Charges
07 April 2010
Hdfc Bank Limited
50 Crore
13 August 2009
Axis Bank Limited
96 Crore
17 September 2010
Yes Bank Limited
24 Crore
08 August 2013
Hdfc Bank Limited
11 Crore
21 December 2004
Union Bank Of India
5 Crore
18 August 1997
Union Bank Of India
2 Crore
30 December 2020
Axis Bank Limited
16 Crore
30 October 2019
Hdfc Bank Limited
22 Crore
20 June 2022
Others
0
30 December 2020
Axis Bank Limited
0
13 August 2009
Axis Bank Limited
0
30 October 2019
Hdfc Bank Limited
0
07 April 2010
Hdfc Bank Limited
0
18 August 1997
Union Bank Of India
0
17 September 2010
Yes Bank Limited
0
08 August 2013
Hdfc Bank Limited
0
21 December 2004
Union Bank Of India
0
20 June 2022
Others
0
30 December 2020
Axis Bank Limited
0
13 August 2009
Axis Bank Limited
0
30 October 2019
Hdfc Bank Limited
0
07 April 2010
Hdfc Bank Limited
0
18 August 1997
Union Bank Of India
0
17 September 2010
Yes Bank Limited
0
08 August 2013
Hdfc Bank Limited
0
21 December 2004
Union Bank Of India
0
Documents
Form GNL-2-08122020-signed
Form PAS-6-05112020_signed
Form DPT-3-16102020-signed
Form DIR-12-13102020_signed
Optional Attachment-(3)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(5)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(4)-13102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form AOC-4(XBRL)-07102020_signed
Form MGT-14-27092020_signed
Form MGT-14-27092020_signed
Form DIR-12-27092020_signed
Form MGT-7-26092020_signed
Optional Attachment-(3)-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(4)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Copy of MGT-8-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(4)-23092020