Company Information

CIN
Status
Date of Incorporation
15 November 1985
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

Fumihiko Kimura
Fumihiko Kimura
Additional Director
about 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
almost 24 years ago

Trademarks

Lavenol Pushpsons Fibrol

[Class : 1] Chemicals.

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

Frequently Asked Questions

When was the Pushpsons fibrol private limited incorporated?

The Pushpsons fibrol private limited was incorporated with ROC on 15 November 1985 as .

Where has the Pushpsons fibrol private limited been incorporated?

The company was incorporated in Delhi with registration number 022534.

What is the E-filing status of the company?

The status of Pushpsons fibrol private limited is Active.

Number of Key Management personnel of the Pushpsons fibrol private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Pushpsons fibrol private limited?

The appointed directors in the company are:

  • Dinesh jain
  • Pankaj jain
  • Tetsuo tomita
  • Hideto uchida
  • Masanori suzuki
  • Masazumi konishi
  • Gaurav shyam
  • Hisao yamamoto
  • Yasutaka kikuchi
  • Koichi isobe
  • Yasunori mitsubayashi
  • Takahiro ebisu
  • Yoshinori takeda
  • Fumihiko kimura
  • Shiro suita
  • Koji maejima