Company Information

CIN
Status
Date of Incorporation
07 August 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
281,000,000
Authorised Capital
850,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tetsuya Kobatake
Tetsuya Kobatake
Director/Designated Partner
almost 2 years ago
Reena Kumari
Reena Kumari
Individual Promoter
over 3 years ago
Masatoshi Koyano
Masatoshi Koyano
Director/Designated Partner
about 7 years ago
Takahiro Itoh
Takahiro Itoh
Director/Designated Partner
about 7 years ago
Tadayoshi Mizukami
Tadayoshi Mizukami
Director/Designated Partner
over 8 years ago
Aman Agrawal
Aman Agrawal
Director
over 13 years ago
Prashant Janardan Agrawal
Prashant Janardan Agrawal
Director
over 13 years ago
Kailash Chandra Garg
Kailash Chandra Garg
Wholetime Director
about 15 years ago

Past Directors

Isao Shimooka
Isao Shimooka
Alternate Director
over 5 years ago
Tetsuo Ikeda
Tetsuo Ikeda
Alternate Director
over 8 years ago
Takashi Ono
Takashi Ono
Alternate Director
about 9 years ago
Passang Yolmo
Passang Yolmo
Director
about 9 years ago
Seiichiro Yasukawa
Seiichiro Yasukawa
Whole Time Director
about 9 years ago
Vipul Singhal
Vipul Singhal
Additional Director
about 9 years ago
Ramesh Baheti
Ramesh Baheti
Additional Director
over 9 years ago
Nobuo Haramiishi
Nobuo Haramiishi
Additional Director
over 11 years ago
Masayuki Oinuma
Masayuki Oinuma
Alternate Director
over 11 years ago
Asharam Mundra
Asharam Mundra
Alternate Director
almost 14 years ago
Takashi Hosojima
Takashi Hosojima
Managing Director
almost 15 years ago
Shashank Narendra Desai
Shashank Narendra Desai
Additional Director
over 15 years ago
Noriyuki Tanaka
Noriyuki Tanaka
Nominee Director
about 22 years ago

Charges

0
03 March 2001
The Sanwa Bank Limited
3 Crore
15 October 1997
The Sanwa Bank Limited
20 Crore
14 September 2006
The Bank Of Tokyo Mitsubishi Ufj Ltd.
6 Crore
30 September 1997
The Sanwa Bank Limited
20 Crore
07 July 2000
Idbi Bank Limited
3 Lak
24 August 2000
Idbi Bank Limited
6 Lak
15 September 1997
Industrial Development Bank Of India
9 Crore
30 September 1998
Industrial Development Bank Of India
3 Crore
29 September 1997
The Idbi Bank Limited
7 Crore
14 September 2006
The Bank Of Tokyo Mitsubishi Ufj Ltd.
0
15 September 1997
Industrial Development Bank Of India
0
29 September 1997
The Idbi Bank Limited
0
30 September 1997
The Sanwa Bank Limited
0
03 March 2001
The Sanwa Bank Limited
0
30 September 1998
Industrial Development Bank Of India
0
07 July 2000
Idbi Bank Limited
0
24 August 2000
Idbi Bank Limited
0
15 October 1997
The Sanwa Bank Limited
0
14 September 2006
The Bank Of Tokyo Mitsubishi Ufj Ltd.
0
15 September 1997
Industrial Development Bank Of India
0
29 September 1997
The Idbi Bank Limited
0
30 September 1997
The Sanwa Bank Limited
0
03 March 2001
The Sanwa Bank Limited
0
30 September 1998
Industrial Development Bank Of India
0
07 July 2000
Idbi Bank Limited
0
24 August 2000
Idbi Bank Limited
0
15 October 1997
The Sanwa Bank Limited
0
14 September 2006
The Bank Of Tokyo Mitsubishi Ufj Ltd.
0
15 September 1997
Industrial Development Bank Of India
0
29 September 1997
The Idbi Bank Limited
0
30 September 1997
The Sanwa Bank Limited
0
03 March 2001
The Sanwa Bank Limited
0
30 September 1998
Industrial Development Bank Of India
0
07 July 2000
Idbi Bank Limited
0
24 August 2000
Idbi Bank Limited
0
15 October 1997
The Sanwa Bank Limited
0