Company Information
CIN
Status
Date of Incorporation
01 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
507,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Takayuki Murai
Director/Designated Partner
over 1 year ago
over 1 year ago
. Rajiv
Director/Designated Partner
over 1 year ago
over 1 year ago
Anant Narayan Shanbhag
Director/Designated Partner
over 1 year ago
over 1 year ago
Nilesh Shivji Vikamsey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Upendra Vishwanath Joshi
Director/Designated Partner
over 4 years ago
over 4 years ago
Vijay Kumar Chopra
Director/Designated Partner
over 4 years ago
over 4 years ago
Thai Salas Vijayan
Director
over 6 years ago
over 6 years ago
Arvind Mayaram
Additional Director
over 7 years ago
over 7 years ago
Rohan Pradeep Shah
Director
over 14 years ago
over 14 years ago
Past Directors
Yasuo Akasaka
Additional Director
over 2 years ago
over 2 years ago
Kohei Sano
Additional Director
about 4 years ago
about 4 years ago
Santhanakrishnan Subramaniam
Additional Director
almost 17 years ago
almost 17 years ago
Padmanabh Pundrikray Vora
Director
over 17 years ago
over 17 years ago
Anand Suryadutt Bhatt
Additional Director
about 18 years ago
about 18 years ago
Satya Pal Talwar
Director
over 18 years ago
over 18 years ago
Surendra Singh Bhandari
Director
over 18 years ago
over 18 years ago
Documents
Form DIR-12-17112020_signed
Optional Attachment-(2)-13112020
Interest in other entities;-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form MGT-7-03112020_signed
Form AOC-4(XBRL)-13102020_signed
Optional Attachment-(1)-12102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Optional Attachment-(1)-30092020
Form DIR-12-01102020_signed
Form INC-22-06072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
Copy of board resolution authorizing giving of notice-06072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06072020
Copies of the utility bills as mentioned above (not older than two months)-06072020
Evidence of cessation;-05022020
Notice of resignation;-05022020
Form DIR-12-05022020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200115
Form MGT-14-14012020-signed
Altered memorandum of association-13012020
Altered articles of association-13012020
Optional Attachment-(2)-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Optional Attachment-(1)-13012020
Form DIR-12-27122019_signed