Company Information

CIN
Status
Date of Incorporation
23 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
613,000,000
Authorised Capital
616,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kazunari Yamaguchi
Kazunari Yamaguchi
Director/Designated Partner
over 1 year ago
Seiji Tatsumi
Seiji Tatsumi
Director/Designated Partner
over 1 year ago
Hiroshi Nakanishi
Hiroshi Nakanishi
Director/Designated Partner
almost 2 years ago
Hideo Hirokawa
Hideo Hirokawa
Director/Designated Partner
almost 2 years ago
Shigetoshi Torii
Shigetoshi Torii
Director/Designated Partner
over 3 years ago

Past Directors

Yoshitaka Ogawa
Yoshitaka Ogawa
Additional Director
over 7 years ago
Takashi Ishihama
Takashi Ishihama
Additional Director
over 9 years ago
Naoyuki Sugimoto
Naoyuki Sugimoto
Managing Director
over 9 years ago
Yasuhisa Tachibana
Yasuhisa Tachibana
Additional Director
over 11 years ago
Kazuhiko Ayabe
Kazuhiko Ayabe
Director
almost 14 years ago
Akira Yachidate
Akira Yachidate
Managing Director
almost 14 years ago
Naoki Setoguchi
Naoki Setoguchi
Director
over 14 years ago

Charges

0
27 September 2013
The Bank Of Tokyo Mitsubishi Ufj Ltd.
10 Crore
27 September 2013
Others
0
27 September 2013
Others
0
27 September 2013
Others
0

Documents

Copy of MGT-8-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
List of share holders, debenture holders;-18102019
Copy of MGT-8-18102019
Form MGT-7-18102019_signed
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Evidence of cessation;-08062019
List of share holders, debenture holders;-22102018
Copy of MGT-8-22102018
Form MGT-7-22102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Form AOC-4(XBRL)-13102018_signed
Form CHG-4-09102018_signed
Letter of the charge holder stating that the amount has been satisfied-09102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181009
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018