Company Information

CIN
Status
Date of Incorporation
01 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
250,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hidenori Yamada
Hidenori Yamada
Director/Designated Partner
over 1 year ago
Shinichiro Koshiba
Shinichiro Koshiba
Director/Designated Partner
over 1 year ago
Sonal Verma
Sonal Verma
Director/Designated Partner
almost 2 years ago
Himanshu Srivastava
Himanshu Srivastava
Director/Designated Partner
over 9 years ago

Past Directors

Manabu Hatta
Manabu Hatta
Director
over 9 years ago
Tatsuya Arichi
Tatsuya Arichi
Director
over 9 years ago
Vaishali Narendra Rathod
Vaishali Narendra Rathod
Company Secretary
over 10 years ago

Registered Trademarks

Tancho Youth Shampoo Mandom Co

[Class : 3] Shampoo.

Device Mandom Co

[Class : 3] Soaps; Perfumery; Essential Oils; Cosmetics; Hair Lotions; Dentifrices.

Documents

Copy of MGT-8-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Form MGT-7-10122020_signed
Form AOC-4(XBRL)-08122020_signed
Optional Attachment-(1)-04122020
Form DIR-12-01092020_signed
Notice of resignation;-31082020
Optional Attachment-(2)-31082020
Evidence of cessation;-31082020
Optional Attachment-(3)-31082020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Optional Attachment-(1)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form AOC-4(XBRL)-18102019_signed
Form BEN - 2-05082019_signed
Optional Attachment-(1)-05082019
Declaration under section 90-05082019
Form DPT-3-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
Optional Attachment-(2)-26032019
Optional Attachment-(3)-26032019
Copy of MGT-8-14112018