Company Information
CIN
Status
Date of Incorporation
20 September 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
402,314,840
Authorised Capital
430,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Urmila Nagindas Sheth
Beneficial Owner
over 5 years ago
over 5 years ago
Roopa Rajiv Sheth
Beneficial Owner
over 5 years ago
over 5 years ago
Daisuke Kazuya Inatsuki
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Kairav Rajiv Sheth
Additional Director
almost 3 years ago
almost 3 years ago
Junichi Iyogi
Additional Director
almost 3 years ago
almost 3 years ago
Itsuo Yoshiba
Director
over 5 years ago
over 5 years ago
Hiroaki Machino
Director
over 10 years ago
over 10 years ago
Dae Geun Gwang Jeon Yoo
Nominee Director
over 12 years ago
over 12 years ago
Nagindas Padamshi Sheth
Director
almost 16 years ago
almost 16 years ago
Rajiv Nagindas Sheth
Director
over 22 years ago
over 22 years ago
Charges
18 September 2010
Canara Bank
4 Crore
31 October 2023
Hdfc Bank Limited
0
18 September 2010
Canara Bank
0
31 October 2023
Hdfc Bank Limited
0
18 September 2010
Canara Bank
0
Documents
Form MGT-7-20112020_signed
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-04112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form AOC-4(XBRL)-04112020_signed
Form DPT-3-22102020-signed
Form DIR-12-14082020_signed
Evidence of cessation;-13082020
Form DPT-3-25072020-signed
Form SH-7-04042020-signed
Form MGT-14-27032020-signed
Copy of the resolution for alteration of capital;-12032020
Optional Attachment-(2)-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Altered memorandum of association-12032020
Altered articles of association;-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(3)-12032020
Altered articles of association-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Optional Attachment-(1)-04032020
Form DIR-12-04032020_signed
Form DIR-12-25022020_signed
Optional Attachment-(2)-25022020
Optional Attachment-(3)-25022020
Optional Attachment-(1)-25022020
Copy of MGT-8-30092019
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed