Company Information
CIN
Status
Date of Incorporation
17 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Motorised Pleasure & Sporting Boats
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
620,070,000
Authorised Capital
620,070,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandan Chowdhury
Director/Designated Partner
about 1 year ago
about 1 year ago
Rakesh Batra
Director/Designated Partner
over 1 year ago
over 1 year ago
Daiji Matsuoka
Director/Designated Partner
over 1 year ago
over 1 year ago
Keisuke Wakisaka
Director/Designated Partner
over 1 year ago
over 1 year ago
Rashmi Hemant Urdhwareshe
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Kumar Minda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Angarai Ganesan Giridharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Kashyap
Director/Designated Partner
over 3 years ago
over 3 years ago
Takeshi Marutani
Director/Designated Partner
over 4 years ago
over 4 years ago
Krishan Kumar Jalan
Director/Designated Partner
over 5 years ago
over 5 years ago
Nitesh Minda
Director/Designated Partner
over 13 years ago
over 13 years ago
Sudhir Jain
Director
over 13 years ago
over 13 years ago
Past Directors
Makoto Ikeda
Alternate Director
almost 5 years ago
almost 5 years ago
Eiji Konosu
Alternate Director
over 6 years ago
over 6 years ago
Hiroyuki Ueshima
Director
almost 7 years ago
almost 7 years ago
Shinichi Oshiro
Alternate Director
over 7 years ago
over 7 years ago
Kiyotaka Kawai
Director
over 7 years ago
over 7 years ago
Takahiro Takayama
Alternate Director
over 8 years ago
over 8 years ago
Avnish Dhingra
Company Secretary
about 9 years ago
about 9 years ago
Shuetsu Oku
Alternate Director
about 9 years ago
about 9 years ago
Alok Dutta
Director
almost 10 years ago
almost 10 years ago
Atsushi Senoo
Director
over 10 years ago
over 10 years ago
Masaya Ikemoto
Director Appointed In Casual Vacancy
over 11 years ago
over 11 years ago
Rakesh Bhardwaj
Company Secretary
over 12 years ago
over 12 years ago
Awadh Kishore Prasad
Company Secretary
over 13 years ago
over 13 years ago
Ashok Kumar Goel
Director
over 13 years ago
over 13 years ago
Charges
27 June 2018
Citi Bank N.a.
15 Crore
20 June 2018
Icici Bank Limited
20 Crore
14 March 2016
Kotak Mahindra Bank Limited
5 Crore
23 June 2014
Yes Bank Limited
1 Crore
02 August 2013
Yes Bank Limited
6 Crore
23 October 2012
Yes Bank Limited
12 Crore
23 October 2012
Yes Bank Limited
10 Crore
19 July 2021
Citi Bank N.a.
15 Crore
28 February 2020
Hdfc Bank Limited
10 Crore
12 April 2023
Citi Bank N.a.
10 Crore
17 August 2022
Citi Bank N.a.
15 Crore
25 September 2021
Citi Bank N.a.
30 Crore
25 September 2023
Others
0
12 April 2023
Citi Bank N.a.
0
17 August 2022
Citi Bank N.a.
0
19 July 2021
Citi Bank N.a.
0
20 June 2018
Others
0
25 September 2021
Citi Bank N.a.
0
27 June 2018
Citi Bank N.a.
0
14 March 2016
Others
0
28 February 2020
Hdfc Bank Limited
0
23 October 2012
Yes Bank Limited
0
23 October 2012
Yes Bank Limited
0
02 August 2013
Yes Bank Limited
0
23 June 2014
Yes Bank Limited
0
25 September 2023
Others
0
12 April 2023
Citi Bank N.a.
0
17 August 2022
Citi Bank N.a.
0
19 July 2021
Citi Bank N.a.
0
20 June 2018
Others
0
25 September 2021
Citi Bank N.a.
0
27 June 2018
Citi Bank N.a.
0
14 March 2016
Others
0
28 February 2020
Hdfc Bank Limited
0
23 October 2012
Yes Bank Limited
0
23 October 2012
Yes Bank Limited
0
02 August 2013
Yes Bank Limited
0
23 June 2014
Yes Bank Limited
0
Documents
Form DPT-3-08012021-signed
Form PAS-6-10112020_signed
Optional Attachment-(1)-10112020
Evidence of cessation;-30102020
Notice of resignation;-30102020
Form DIR-12-30102020_signed
Form MSME FORM I-29102020_signed
Copy of MGT-8-01102020
Optional Attachment-(1)-01102020
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Form MGT-14-28092020_signed
Optional Attachment-(1)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DIR-12-23092020_signed
Form MR-1-19092020_signed
Copy of shareholders resolution-19092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Optional Attachment-(3)-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Form DIR-12-19092020_signed
Form DIR-12-18092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092020
Form AOC-4(XBRL)-11092020_signed
Form PAS-6-08092020_signed
Form MSME FORM I-08092020_signed
Optional Attachment-(1)-08092020
Optional Attachment-(1)-05092020