Company Information

CIN
Status
Date of Incorporation
12 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
505,500,000
Authorised Capital
575,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gopal Periyapatna Srinivas
Gopal Periyapatna Srinivas
Director/Designated Partner
about 1 year ago
Paridhi Minda
Paridhi Minda
Director/Designated Partner
about 1 year ago
Amit Srivastava
Amit Srivastava
Director/Designated Partner
over 1 year ago
Rajeev Gandotra
Rajeev Gandotra
Director/Designated Partner
over 1 year ago
Anand Kumar Minda
Anand Kumar Minda
Director/Designated Partner
almost 2 years ago
Pallak Minda
Pallak Minda
Director/Designated Partner
almost 2 years ago
Angarai Ganesan Giridharan
Angarai Ganesan Giridharan
Director/Designated Partner
over 2 years ago
Vivek Jindal
Vivek Jindal
Additional Director
about 4 years ago
Suman Minda
Suman Minda
Beneficial Owner
about 5 years ago
Nirmal Kumar Minda
Nirmal Kumar Minda
Director/Designated Partner
about 5 years ago
Akira Tanaka
Akira Tanaka
Director/Designated Partner
over 5 years ago
Hiroyuki Murakami
Hiroyuki Murakami
Director/Designated Partner
over 5 years ago
Ataru Inoue
Ataru Inoue
Director/Designated Partner
almost 12 years ago
Sudhir Jain
Sudhir Jain
Director
almost 12 years ago

Past Directors

Sudhir Kashyap
Sudhir Kashyap
Director
over 3 years ago
Michio Ogawa
Michio Ogawa
Additional Director
over 7 years ago
Tomoyuki Horiguchi
Tomoyuki Horiguchi
Director
over 10 years ago
Pradip Kumar Tewari
Pradip Kumar Tewari
Director
almost 12 years ago

Charges

5 Crore
11 September 2017
Hdfc Bank Limited
5 Crore
11 September 2017
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-12032021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Optional Attachment-(1)-21112020
Interest in other entities;-21112020
Form DIR-12-21112020_signed
Form DIR-12-29102020_signed
Evidence of cessation;-29102020
Copy of MGT-8-14102020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form AOC-4(XBRL)-21092020_signed
Form DIR-12-18092020_signed
Optional Attachment-(1)-17092020
Form DPT-3-24072020-signed
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Notice of resignation;-29022020
Form DIR-12-29022020_signed
Evidence of cessation;-29022020
Optional Attachment-(1)-29022020
Interest in other entities;-29022020
Form BEN - 2-24122019_signed
Optional Attachment-(4)-24122019
Declaration under section 90-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(5)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(3)-24122019
Form PAS-3-15122019_signed