Company Information
CIN
Status
Date of Incorporation
29 October 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
190,000,000
Authorised Capital
190,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hiroshi Saito
Director/Designated Partner
about 1 year ago
about 1 year ago
Kazuhiko Tamura
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yoshinori Shigemi
Director/Designated Partner
over 3 years ago
over 3 years ago
Takahito Kuraya
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Kazunori Tanaka
Director
over 3 years ago
over 3 years ago
Katsunori Ushiku
Director
over 4 years ago
over 4 years ago
Hiroyuki Takahashi
Additional Director
over 5 years ago
over 5 years ago
Yoshito Inaya
Managing Director
about 7 years ago
about 7 years ago
Shoichi Suwa
Director
over 7 years ago
over 7 years ago
Ajay Goel
Company Secretary
about 8 years ago
about 8 years ago
Koichi Okamura
Director
over 8 years ago
over 8 years ago
Takeshi Sugiura
Additional Director
over 8 years ago
over 8 years ago
Hisao Tezuka
Managing Director
over 9 years ago
over 9 years ago
Shingo Tanimoto
Director
over 9 years ago
over 9 years ago
Wakaki Miyaji
Director
over 10 years ago
over 10 years ago
Susumu Oshibe
Director
over 10 years ago
over 10 years ago
Katsuya Nakamoto
Director
over 11 years ago
over 11 years ago
Masanori Akamoto
Director
over 11 years ago
over 11 years ago
Yasuhiro Yoritomi
Whole Time Director
over 12 years ago
over 12 years ago
Mitsuru Koiwa
Additional Director
over 12 years ago
over 12 years ago
Mitsuo Kitagaki
Managing Director
about 15 years ago
about 15 years ago
Shunichi Umeto
Whole Time Director
over 15 years ago
over 15 years ago
Shobhna Mohta
Company Secretary
over 16 years ago
over 16 years ago
Hajime Kako
Director
over 16 years ago
over 16 years ago
Hiroshi Furuta
Director
over 16 years ago
over 16 years ago
Yoshifumi Beppu
Additional Director
over 16 years ago
over 16 years ago
Charges
08 September 2003
The Bank Of Tokyo-mitsubishi Ufj Limited
50 Crore
08 September 2003
The Bank Of Tokyo-mitsubishi Ufj Limited
0
08 September 2003
The Bank Of Tokyo-mitsubishi Ufj Limited
0
08 September 2003
The Bank Of Tokyo-mitsubishi Ufj Limited
0
08 September 2003
The Bank Of Tokyo-mitsubishi Ufj Limited
0
08 September 2003
The Bank Of Tokyo-mitsubishi Ufj Limited
0
Documents
Form DPT-3-11122020-signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Copy of MGT-8-25092020
Form AOC-4(XBRL)-19092020_signed
Optional Attachment-(1)-18092020
Form MGT-14-16092020_signed
Optional Attachment-(1)-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form DIR-12-14092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Form MGT-14-11092020_signed
Form DIR-12-11092020_signed
Optional Attachment-(5)-10092020
Optional Attachment-(3)-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(4)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(3)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Optional Attachment-(2)-22062020
Optional Attachment-(1)-22062020
Notice of resignation;-22062020