Company Information

CIN
Status
Date of Incorporation
23 November 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Grain Milling Industry Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
29 June 2023
Paid Up Capital
1,000,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Makoto Kajiwara
Makoto Kajiwara
Director/Designated Partner
over 1 year ago
Takeshi Tamura
Takeshi Tamura
Director/Designated Partner
almost 2 years ago

Past Directors

Jun Kudo
Jun Kudo
Managing Director
over 7 years ago
Teruo Takahashi
Teruo Takahashi
Director
over 8 years ago
Otani Masaaki
Otani Masaaki
Director
over 10 years ago
Yoshinobu Nozaki
Yoshinobu Nozaki
Managing Director
about 11 years ago

Documents

Copy of MGT-8-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4(XBRL)-03112020_signed
Form DPT-3-02112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(1)-18082020
Evidence of cessation;-18082020
Form DIR-12-18082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Notice of resignation;-08072020
Optional Attachment-(1)-08072020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Form DPT-3-21042020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072019
Form AOC-4(XBRL)-22072019_signed
Copy of MGT-8-17072019
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Form DPT-3-29062019
Optional Attachment-(1)-11122018
Form DIR-12-11122018_signed
Copy of MGT-8-01082018
List of share holders, debenture holders;-01082018
Form MGT-7-01082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072018
Form AOC-4(XBRL)-27072018_signed