Company Information

CIN
Status
Date of Incorporation
15 November 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
18,000,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yoshinori Takeda
Yoshinori Takeda
Director/Designated Partner
over 1 year ago
Koji Maejima
Koji Maejima
Director/Designated Partner
over 1 year ago
Shiro Suita
Shiro Suita
Director/Designated Partner
over 1 year ago
Dinesh Jain
Dinesh Jain
Director/Designated Partner
almost 2 years ago
Takahiro Ebisu
Takahiro Ebisu
Director/Designated Partner
almost 2 years ago
Koichi Isobe
Koichi Isobe
Director/Designated Partner
over 6 years ago
Yasunori Mitsubayashi
Yasunori Mitsubayashi
Director/Designated Partner
over 7 years ago
Gaurav Shyam
Gaurav Shyam
Director/Designated Partner
over 10 years ago
Tetsuo Tomita
Tetsuo Tomita
Director/Designated Partner
almost 21 years ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
over 39 years ago

Past Directors

Fumihiko Kimura
Fumihiko Kimura
Additional Director
over 4 years ago
Yasutaka Kikuchi
Yasutaka Kikuchi
Alternate Director
almost 8 years ago
Hisao Yamamoto
Hisao Yamamoto
Director
over 9 years ago
Masazumi Konishi
Masazumi Konishi
Alternate Director
over 11 years ago
Masanori Suzuki
Masanori Suzuki
Alternate Director
over 17 years ago
Hideto Uchida
Hideto Uchida
Director
about 24 years ago

Charges

0
20 March 2013
Indian Overseas Bank
80 Lak
22 July 1999
Indian Overseas Bank
90 Lak
22 July 1999
Indian Overseas Bank
0
20 March 2013
Indian Overseas Bank
0
22 July 1999
Indian Overseas Bank
0
20 March 2013
Indian Overseas Bank
0
22 July 1999
Indian Overseas Bank
0
20 March 2013
Indian Overseas Bank
0

Documents

Form AOC-4-07012021_signed
Form MGT-14-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of MGT-8-31122020
Optional Attachment-(3)-31122020
Approval letter for extension of AGM;-31122020
Company CSR policy as per section 135(4)-31122020
Optional Attachment-(2)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Optional Attachment-(1)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Optional Attachment-(2)-25112020
Notice of resignation;-19112020
Evidence of cessation;-19112020
Form DIR-12-19112020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-28122019
Form ADT-1-03102019_signed
Form MR-1-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Directors report as per section 134(3)-01102019
Altered articles of association-01102019
Company CSR policy as per section 135(4)-01102019