Company Information
CIN
Status
Date of Incorporation
28 November 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
650,000,000
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satoshi Okamoto
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kenichi Shimakawa
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Yukihiro Hosozawa
Additional Director
over 4 years ago
over 4 years ago
Takeo Norimitsu
Additional Director
over 4 years ago
over 4 years ago
Geetha Bantwal
Director
over 21 years ago
over 21 years ago
Mrinal Bantwal Chandrashekar
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 12] Trallers & Tankers, Truck Bullt Tippers.
Charges
04 January 2018
Axis Bank Limited
23 Crore
20 March 2006
Canara Bank
40 Crore
30 December 2002
Syndicate Bank
24 Lak
21 July 2004
Syndicate Bank
75 Lak
01 February 1999
Syndicate Bank
10 Lak
23 September 2003
Syndicate Bank
25 Lak
09 June 1998
Syndicate Bank
9 Lak
28 March 2008
Syndicate Bank
7 Lak
21 June 2006
Syndicate Bank
10 Lak
21 July 2004
Syndicate Bank
75 Lak
20 March 2006
Canara Bank
0
04 January 2018
Axis Bank Limited
0
28 March 2008
Syndicate Bank
0
21 July 2004
Syndicate Bank
0
21 June 2006
Syndicate Bank
0
23 September 2003
Syndicate Bank
0
30 December 2002
Syndicate Bank
0
09 June 1998
Syndicate Bank
0
21 July 2004
Syndicate Bank
0
01 February 1999
Syndicate Bank
0
20 March 2006
Canara Bank
0
04 January 2018
Axis Bank Limited
0
28 March 2008
Syndicate Bank
0
21 July 2004
Syndicate Bank
0
21 June 2006
Syndicate Bank
0
23 September 2003
Syndicate Bank
0
30 December 2002
Syndicate Bank
0
09 June 1998
Syndicate Bank
0
21 July 2004
Syndicate Bank
0
01 February 1999
Syndicate Bank
0
Documents
Form DPT-3-02112020_signed
List of share holders, debenture holders;-02112020
Copy of MGT-8-02112020
Optional Attachment-(1)-02112020
Form MGT-7-02112020_signed
Form ADT-1-01112020_signed
Form MGT-14-01112020_signed
Copy of the intimation sent by company-31102020
Copy of written consent given by auditor-31102020
Optional Attachment-(2)-31102020
Copy of resolution passed by the company-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(1)-31102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Form AOC-4(XBRL)-31102020_signed
Form ADT-3-13102020_signed
Resignation letter-12102020
Form DIR-12-03102020_signed
Form MGT-14-01102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Altered memorandum of association-25092020
Optional Attachment-(2)-25092020
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Form MGT-6-23092020_signed
-21092020
Form DIR-12-17092020_signed
Optional Attachment-(1)-15092020