Company Information
CIN
Status
Date of Incorporation
16 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,313,600,000
Authorised Capital
4,375,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Osamu Ono
Director/Designated Partner
over 1 year ago
over 1 year ago
Rei Kimura
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hidetoshi Kodama
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Hideaki Nojima
Additional Director
about 4 years ago
about 4 years ago
Seiji Minami
Whole Time Director
over 5 years ago
over 5 years ago
Yoshiyuki Hanasawa
Additional Director
over 5 years ago
over 5 years ago
Shusuke Suto
Whole Time Director
over 5 years ago
over 5 years ago
Ken Kawai
Director
over 6 years ago
over 6 years ago
Ken Sugita
Additional Director
almost 8 years ago
almost 8 years ago
Kazunori Konishi
Additional Director
over 8 years ago
over 8 years ago
Masayuki Kubo
Director
over 10 years ago
over 10 years ago
Hirofumi Kito
Whole Time Director
over 10 years ago
over 10 years ago
Yoshihiro Yamada
Managing Director
almost 11 years ago
almost 11 years ago
Junichi Watanabe
Whole Time Director
almost 11 years ago
almost 11 years ago
Mayur Maheshwari
Company Secretary
over 13 years ago
over 13 years ago
Hideki Kimura
Whole Time Director
almost 14 years ago
almost 14 years ago
Charges
20 July 2021
Standard Chartered Bank
20 Lak
20 July 2021
Standard Chartered Bank
0
20 July 2021
Standard Chartered Bank
0
20 July 2021
Standard Chartered Bank
0
Documents
Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Form MGT-7-15122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form DPT-3-14072020-signed
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Evidence of cessation;-09072020
Notice of resignation;-09072020
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form MGT-7-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-18072019
Form DIR-12-18072019_signed
Form DIR-12-16072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Form DPT-3-27062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-04052019_signed
Notice of resignation;-04052019
Evidence of cessation;-04052019