Company Information

CIN
Status
Date of Incorporation
09 September 2008
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,517,939,440
Authorised Capital
2,520,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sakshi Saxena
Sakshi Saxena
Manager/Secretary
over 1 year ago
Haruo Hirakawa
Haruo Hirakawa
Director/Designated Partner
over 1 year ago
Ko Yamamoto
Ko Yamamoto
Director/Designated Partner
over 1 year ago
Takayuki Sano
Takayuki Sano
Director/Designated Partner
over 1 year ago
Rohan Mehta
Rohan Mehta
Director/Designated Partner
over 1 year ago
Takahiko Asakura
Takahiko Asakura
Director/Designated Partner
almost 2 years ago
Yuko Kojima
Yuko Kojima
Director/Designated Partner
over 2 years ago
Masayuki Inagi
Masayuki Inagi
Beneficial Owner
almost 5 years ago
Praveen Juneja
Praveen Juneja
Manager/Secretary
over 5 years ago
Lalit Bhasin
Lalit Bhasin
Director/Designated Partner
about 7 years ago
Archna Mehta
Archna Mehta
Director
over 9 years ago
Surinder Mehta
Surinder Mehta
Director
over 15 years ago
Murad Beniaminov
Murad Beniaminov
Director/Designated Partner
over 16 years ago

Past Directors

Minoru Kaneda
Minoru Kaneda
Additional Director
over 7 years ago
Nobuaki Tamaki
Nobuaki Tamaki
Director
about 8 years ago
Kenichi Goto
Kenichi Goto
Additional Director
about 8 years ago
Setsuko Yanagiya
Setsuko Yanagiya
Additional Director
about 8 years ago
Hiroaki Wakui
Hiroaki Wakui
Additional Director
over 8 years ago
Kazumi Ikarashi
Kazumi Ikarashi
Managing Director
over 8 years ago
Inder Pal Singh
Inder Pal Singh
Additional Director
over 10 years ago
Chandra Prakash Jain
Chandra Prakash Jain
Director
over 10 years ago
Umesh Chandra Misra
Umesh Chandra Misra
Additional Director
over 15 years ago
Prem Lal Madan
Prem Lal Madan
Director
over 16 years ago
Vijay Sarpal
Vijay Sarpal
Director
over 16 years ago

Charges

811 Crore
21 December 2013
Punjab National Bank
410 Crore
09 July 2013
Punjab National Bank
18 Crore
19 July 2012
Oais Auto Financial Services Limited
11 Lak
24 October 2011
Punjab National Bank
180 Crore
24 October 2011
Punjab National Bank
11 Crore
30 August 2011
Oais Auto Financial Services Limited
11 Lak
09 July 2011
Punjab National Bank
22 Crore
09 July 2011
Punjab National Bank
22 Crore
09 July 2011
Punjab National Bank
18 Crore
09 July 2011
Punjab National Bank
6 Crore
11 September 2009
Punjab National Bank (lead Bank)
122 Crore
21 March 2013
Canara Bank
20 Crore
06 February 2013
Canara Bank
1 Crore
05 September 2013
Canara Bank
5 Crore
07 June 2011
Punjab National Bank
77 Crore
01 June 2009
Punjab National Bank
72 Crore
05 September 2013
Canara Bank
0
09 July 2013
Punjab National Bank
0
21 March 2013
Canara Bank
0
06 February 2013
Canara Bank
0
09 July 2011
Punjab National Bank
0
09 July 2011
Punjab National Bank
0
24 October 2011
Punjab National Bank
0
24 October 2011
Punjab National Bank
0
19 July 2012
Oais Auto Financial Services Limited
0
30 August 2011
Oais Auto Financial Services Limited
0
09 July 2011
Punjab National Bank
0
09 July 2011
Punjab National Bank
0
07 June 2011
Punjab National Bank
0
21 December 2013
Punjab National Bank
0
01 June 2009
Punjab National Bank
0
11 September 2009
Punjab National Bank (lead Bank)
0
05 September 2013
Canara Bank
0
09 July 2013
Punjab National Bank
0
21 March 2013
Canara Bank
0
06 February 2013
Canara Bank
0
09 July 2011
Punjab National Bank
0
09 July 2011
Punjab National Bank
0
24 October 2011
Punjab National Bank
0
24 October 2011
Punjab National Bank
0
19 July 2012
Oais Auto Financial Services Limited
0
30 August 2011
Oais Auto Financial Services Limited
0
09 July 2011
Punjab National Bank
0
09 July 2011
Punjab National Bank
0
07 June 2011
Punjab National Bank
0
21 December 2013
Punjab National Bank
0
01 June 2009
Punjab National Bank
0
11 September 2009
Punjab National Bank (lead Bank)
0
05 September 2013
Canara Bank
0
09 July 2013
Punjab National Bank
0
21 March 2013
Canara Bank
0
06 February 2013
Canara Bank
0
09 July 2011
Punjab National Bank
0
09 July 2011
Punjab National Bank
0
24 October 2011
Punjab National Bank
0
24 October 2011
Punjab National Bank
0
19 July 2012
Oais Auto Financial Services Limited
0
30 August 2011
Oais Auto Financial Services Limited
0
09 July 2011
Punjab National Bank
0
09 July 2011
Punjab National Bank
0
07 June 2011
Punjab National Bank
0
21 December 2013
Punjab National Bank
0
01 June 2009
Punjab National Bank
0
11 September 2009
Punjab National Bank (lead Bank)
0