Company Information
CIN
Status
Date of Incorporation
09 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,408,485,000
Authorised Capital
4,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Goel
Director/Designated Partner
about 1 year ago
about 1 year ago
Satoshi Awaya
Director/Designated Partner
about 1 year ago
about 1 year ago
Rohitash Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhu Bhaskar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kalia
Director/Designated Partner
over 1 year ago
over 1 year ago
Laksh Vaaman Sehgal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Kumar Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shigeru Ogura
Director/Designated Partner
over 4 years ago
over 4 years ago
Hiroshi Morimoto
Director/Designated Partner
about 5 years ago
about 5 years ago
Vivek Avasthi
Director/Designated Partner
over 7 years ago
over 7 years ago
Ashok Tandon
Director
about 20 years ago
about 20 years ago
Renu Alka Sehgal
Director
about 20 years ago
about 20 years ago
Geeta Soni
Director
about 20 years ago
about 20 years ago
Past Directors
Hisanori Miki
Additional Director
over 3 years ago
over 3 years ago
Shinji Yoneda
Director
over 6 years ago
over 6 years ago
Hideo Hatada
Director
over 7 years ago
over 7 years ago
Mikihisa Takayama
Director
over 9 years ago
over 9 years ago
Shotaro Oka
Alternate Director
over 10 years ago
over 10 years ago
Reiji Akiyama
Director
over 11 years ago
over 11 years ago
Yoji Horio
Alternate Director
about 12 years ago
about 12 years ago
Masahiro Matsushita
Alternate Director
over 12 years ago
over 12 years ago
Yoshiki Kishimoto
Director
over 13 years ago
over 13 years ago
Chandra Shekhar Panda
Director
over 14 years ago
over 14 years ago
Manoj Maheshwari
Director
about 17 years ago
about 17 years ago
Charges
21 April 2017
Hdfc Bank Limited
120 Crore
28 November 2014
Hero Fincorp Limited
30 Crore
07 March 2013
Il & Fs Trust Company Limited
100 Crore
15 December 2010
Axis Bank Ltd.
100 Crore
09 October 2023
Yes Bank Limited
0
21 April 2017
Hdfc Bank Limited
0
07 March 2013
Il & Fs Trust Company Limited
0
28 November 2014
Hero Fincorp Limited
0
15 December 2010
Axis Bank Ltd.
0
09 October 2023
Yes Bank Limited
0
21 April 2017
Hdfc Bank Limited
0
07 March 2013
Il & Fs Trust Company Limited
0
28 November 2014
Hero Fincorp Limited
0
15 December 2010
Axis Bank Ltd.
0
09 October 2023
Yes Bank Limited
0
21 April 2017
Hdfc Bank Limited
0
07 March 2013
Il & Fs Trust Company Limited
0
28 November 2014
Hero Fincorp Limited
0
15 December 2010
Axis Bank Ltd.
0
Documents
Form MGT-14-23122020_signed
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DPT-3-18122020-signed
Form PAS-3-14122020_signed
Copy of Board or Shareholders? resolution-14122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Copy of MGT-8-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DIR-12-27112020_signed
Interest in other entities;-27112020
Form SH-7-24112020-signed
Form DIR-12-23112020_signed
Copy of the resolution for alteration of capital;-18112020
Altered memorandum of assciation;-18112020
Form PAS-6-13112020_signed
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Altered memorandum of association-12112020
Form DIR-12-25092020_signed
Notice of resignation;-24092020
Evidence of cessation;-24092020
Form PAS-6-13092020_signed
Form DPT-3-10092020-signed
Notice of resignation;-05082020
Evidence of cessation;-05082020