Company Information

CIN
Status
Date of Incorporation
26 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
700,000,000
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Daisuke Nakaoka
Daisuke Nakaoka
Director/Designated Partner
over 1 year ago
Eiichi Tanaka
Eiichi Tanaka
Director/Designated Partner
over 1 year ago
Yusuke Sanada
Yusuke Sanada
Director/Designated Partner
over 1 year ago
Takashi Odagaki
Takashi Odagaki
Director/Designated Partner
almost 2 years ago

Past Directors

Naoto Chikamatsu
Naoto Chikamatsu
Additional Director
almost 4 years ago
Takumi Kotake
Takumi Kotake
Additional Director
over 4 years ago
Kazuyoshi Nishimura
Kazuyoshi Nishimura
Director
over 4 years ago
Ryo Sato
Ryo Sato
Additional Director
over 6 years ago
Kensuke Imai
Kensuke Imai
Director
over 7 years ago
Niteen Dattatraya Pinge
Niteen Dattatraya Pinge
Director
over 7 years ago
Toshio Katsuragi
Toshio Katsuragi
Director
over 8 years ago
Hirokazu Okumura
Hirokazu Okumura
Director
over 8 years ago
Masafumi Nishimoto
Masafumi Nishimoto
Director
over 9 years ago
Satoshi Matsukura
Satoshi Matsukura
Director
over 9 years ago
Tomihiro Murakami
Tomihiro Murakami
Managing Director
over 10 years ago
Sahil Grover
Sahil Grover
Company Secretary
about 11 years ago

Charges

0
13 October 2015
Icici Bank Limited
9 Crore
13 October 2015
Icici Bank Limited
0
13 October 2015
Icici Bank Limited
0
13 October 2015
Icici Bank Limited
0

Documents

Form DPT-3-16122020-signed
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form DIR-11-26102020_signed
Notice of resignation filed with the company-23102020
Acknowledgement received from company-23102020
Form DIR-12-23102020_signed
Proof of dispatch-23102020
Notice of resignation;-22102020
Evidence of cessation;-22102020
Form MGT-7-14102020_signed
Copy of MGT-8-13102020
List of share holders, debenture holders;-13102020
Form ADT-1-07102020_signed
Form DIR-12-07102020_signed
Form AOC-4(XBRL)-07102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Copy of written consent given by auditor-06102020
Optional Attachment-(1)-06102020
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Optional Attachment-(3)-06102020
Optional Attachment-(1)-06102020
Form DIR-11-15072020_signed
Acknowledgement received from company-15072020
Form DIR-12-15072020_signed
Notice of resignation;-15072020
Notice of resignation filed with the company-15072020
Proof of dispatch-15072020
Evidence of cessation;-15072020