Company Information
CIN
Status
Date of Incorporation
19 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000,000
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vardaan Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ryuhei Ushikubo
Director/Designated Partner
over 5 years ago
over 5 years ago
Hideyuki Maruyama
Director/Designated Partner
over 6 years ago
over 6 years ago
Abhimanyu Sharaff
Director/Designated Partner
about 13 years ago
about 13 years ago
Praveen Agarwal
Director
about 13 years ago
about 13 years ago
Past Directors
Shigeharu Nakamura
Additional Director
over 7 years ago
over 7 years ago
Isao Sakamoto
Director
over 8 years ago
over 8 years ago
Shinji Maruyama
Additional Director
about 9 years ago
about 9 years ago
Takashi Shimomura
Director
almost 10 years ago
almost 10 years ago
Norio Kamikura
Director
almost 10 years ago
almost 10 years ago
Robert Kheng
Additional Director
about 10 years ago
about 10 years ago
Kunio Shiina
Managing Director
over 10 years ago
over 10 years ago
Naveen Agarwal
Director
about 13 years ago
about 13 years ago
Charges
21 October 2019
Mizuho Bank Ltd
3 Crore
21 August 2018
Icici Bank Limited
9 Lak
10 August 2018
Mizuho Bank Ltd
3 Crore
18 May 2018
Mizuho Bank Limited
3 Crore
11 May 2018
Icici Bank Limited
11 Lak
30 August 2017
Icici Bank Limited
22 Lak
18 November 2013
Mizuho Bank
27 Crore
14 February 2013
Icici Bank Limited
6 Crore
08 January 2013
Icici Bank Limited
16 Crore
07 October 2013
Mizuho Corporate Bank Limited
13 Crore
30 August 2012
Mizuho Corporate Bank Limited
9 Crore
12 September 2022
Hdfc Bank Limited
32 Lak
23 October 2023
Hdfc Bank Limited
0
12 September 2022
Hdfc Bank Limited
0
11 May 2018
Others
0
21 August 2018
Others
0
18 May 2018
Others
0
10 August 2018
Others
0
18 November 2013
Others
0
30 August 2017
Others
0
21 October 2019
Others
0
30 August 2012
Mizuho Corporate Bank Limited
0
14 February 2013
Icici Bank Limited
0
07 October 2013
Mizuho Corporate Bank Limited
0
08 January 2013
Icici Bank Limited
0
23 October 2023
Hdfc Bank Limited
0
12 September 2022
Hdfc Bank Limited
0
11 May 2018
Others
0
21 August 2018
Others
0
18 May 2018
Others
0
10 August 2018
Others
0
18 November 2013
Others
0
30 August 2017
Others
0
21 October 2019
Others
0
30 August 2012
Mizuho Corporate Bank Limited
0
14 February 2013
Icici Bank Limited
0
07 October 2013
Mizuho Corporate Bank Limited
0
08 January 2013
Icici Bank Limited
0
23 October 2023
Hdfc Bank Limited
0
12 September 2022
Hdfc Bank Limited
0
11 May 2018
Others
0
21 August 2018
Others
0
18 May 2018
Others
0
10 August 2018
Others
0
18 November 2013
Others
0
30 August 2017
Others
0
21 October 2019
Others
0
30 August 2012
Mizuho Corporate Bank Limited
0
14 February 2013
Icici Bank Limited
0
07 October 2013
Mizuho Corporate Bank Limited
0
08 January 2013
Icici Bank Limited
0
23 October 2023
Hdfc Bank Limited
0
12 September 2022
Hdfc Bank Limited
0
11 May 2018
Others
0
21 August 2018
Others
0
18 May 2018
Others
0
10 August 2018
Others
0
18 November 2013
Others
0
30 August 2017
Others
0
21 October 2019
Others
0
30 August 2012
Mizuho Corporate Bank Limited
0
14 February 2013
Icici Bank Limited
0
07 October 2013
Mizuho Corporate Bank Limited
0
08 January 2013
Icici Bank Limited
0
Documents
Form MSME FORM I-04042021_signed
Form DPT-3-08012021-signed
Form CHG-4-12102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201012
Letter of the charge holder stating that the amount has been satisfied-09102020
Form CHG-4-09102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201008
Letter of the charge holder stating that the amount has been satisfied-07102020
Form CHG-4-01102020_signed
Form MSME FORM I-30092020_signed
Letter of the charge holder stating that the amount has been satisfied-28092020
Form DPT-3-07092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16072020
Form AOC-4(XBRL)-16072020_signed
Form DIR-12-27062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Optional Attachment-(1)-27062020
Interest in other entities;-27062020
Form DIR-12-05062020_signed
Notice of resignation;-04062020
Evidence of cessation;-04062020
Form DIR-12-03062020_signed
Optional Attachment-(1)-02062020
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed
Form MSME FORM I-17112019_signed
Instrument(s) of creation or modification of charge;-23102019
Form CHG-1-23102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191023