Company Information

CIN
Status
Date of Incorporation
23 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
914,000,000
Authorised Capital
914,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiroya Yamamoto
Hiroya Yamamoto
Director/Designated Partner
over 1 year ago
Jun Kuroki
Jun Kuroki
Director/Designated Partner
over 1 year ago
Ashok Kapur
Ashok Kapur
Director/Designated Partner
over 1 year ago
Toru Kadowaki
Toru Kadowaki
Director/Designated Partner
almost 2 years ago
Ram Natarajan
Ram Natarajan
Director/Designated Partner
almost 2 years ago
Gilles Corbel
Gilles Corbel
Director/Designated Partner
over 3 years ago
Amit Kumar
Amit Kumar
Company Secretary
almost 4 years ago
Tatsuro Ono
Tatsuro Ono
Director/Designated Partner
over 5 years ago
Norihisa Hotta
Norihisa Hotta
Director/Designated Partner
over 6 years ago
Parvesh Soni
Parvesh Soni
Director
over 11 years ago

Past Directors

Satoshi Tanaka
Satoshi Tanaka
Alternate Director
almost 5 years ago
Shinichi Kozawa
Shinichi Kozawa
Director
over 5 years ago
Jiro Oyama
Jiro Oyama
Director
over 6 years ago
Jean Marc Andre Fructus
Jean Marc Andre Fructus
Additional Director
almost 8 years ago
Peter Gordon Tomlinson
Peter Gordon Tomlinson
Director
over 8 years ago
Yasuhiro Inoue
Yasuhiro Inoue
Director
over 8 years ago
Masatoshi Motooka
Masatoshi Motooka
Whole Time Director
over 9 years ago
Toshiyuki Aoyagi
Toshiyuki Aoyagi
Director
over 10 years ago
Stephane Francois Jegou
Stephane Francois Jegou
Director
over 11 years ago
Kiyohiko Kammei
Kiyohiko Kammei
Director
over 11 years ago
Kazuya Matsushima
Kazuya Matsushima
Director
over 12 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-14-25122020_signed
Optional Attachment-(3)-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Form AOC-4(XBRL)-25122020_signed
Approval letter of extension of financial year of AGM-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form DIR-12-21122020_signed
Notice of resignation;-19122020
Evidence of cessation;-19122020
Optional Attachment-(3)-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(4)-17102020
Optional Attachment-(2)-17102020
Declaration by first director-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DIR-12-17102020_signed
Optional Attachment-(3)-14032020
Form DIR-12-14032020_signed
Notice of resignation;-14032020
Optional Attachment-(5)-14032020
Optional Attachment-(1)-14032020
Optional Attachment-(2)-14032020
Optional Attachment-(4)-14032020
Evidence of cessation;-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Form DPT-3-20022020-signed
Form MGT-7-19112019_signed