Company Information

CIN
Status
Date of Incorporation
20 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
473,370,000
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiroshi Kodama
Hiroshi Kodama
Director/Designated Partner
over 1 year ago
Yasuhiro Shinkai
Yasuhiro Shinkai
Director/Designated Partner
over 1 year ago
Akira Goto
Akira Goto
Director/Designated Partner
over 1 year ago
Shoichiro Kubo
Shoichiro Kubo
Director/Designated Partner
over 1 year ago
Jun Kuroki
Jun Kuroki
Director/Designated Partner
over 1 year ago
Toru Kadowaki
Toru Kadowaki
Director/Designated Partner
almost 2 years ago

Past Directors

Kazuhiko Otake
Kazuhiko Otake
Additional Director
over 3 years ago
Shinichi Kozawa
Shinichi Kozawa
Director
about 4 years ago
Takashi Onishi
Takashi Onishi
Additional Director
over 5 years ago
Junichiro Mizutani
Junichiro Mizutani
Additional Director
over 5 years ago
Tanehira Amano
Tanehira Amano
Alternate Director
over 6 years ago
Toshiyuki Aoyagi
Toshiyuki Aoyagi
Director
over 6 years ago
Satoshi Tanaka
Satoshi Tanaka
Director
over 7 years ago
Shinya Yamamoto
Shinya Yamamoto
Additional Director
over 8 years ago
Noritoshi Takamura
Noritoshi Takamura
Director
over 9 years ago
Naoto Sakai
Naoto Sakai
Director
almost 12 years ago
Masashi Chiba
Masashi Chiba
Director
almost 12 years ago
Kenji Nanseki
Kenji Nanseki
Managing Director
almost 12 years ago
Kazuya Matsushima
Kazuya Matsushima
Director
over 12 years ago

Charges

0
26 December 2011
Hdfc Bank Limited
15 Crore
26 December 2011
Hdfc Bank Limited
0
26 December 2011
Hdfc Bank Limited
0
26 December 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-22102020-signed
Form AOC-4(XBRL)-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Optional Attachment-(1)-19112019
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Evidence of cessation;-16102019
Form DIR-12-16102019_signed
Notice of resignation;-16102019
Form DPT-3-28062019
Form MGT-6-19062019_signed
-19062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-02012019
Form DIR-12-02012019_signed
Evidence of cessation;-02012019
Form MGT-14-27122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Evidence of cessation;-27122018
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form DIR-12-22122018_signed
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed