Company Information
CIN
Status
Date of Incorporation
10 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kenichi Shinohara
Director/Designated Partner
over 1 year ago
over 1 year ago
Dev Bhushan Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mamoru Kanno
Director/Designated Partner
over 3 years ago
over 3 years ago
Yogesh Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Hirokazu Kinoshita
Ceo(kmp)
almost 4 years ago
almost 4 years ago
Kazuhide Fujiwara
Director
over 8 years ago
over 8 years ago
Ryosuke Kusaka
Additional Director
over 8 years ago
over 8 years ago
Tadahiko Yoshioka
Ceo(kmp)
over 10 years ago
over 10 years ago
Joji Horii
Director
over 12 years ago
over 12 years ago
Jitender Kumar Jain
Director
over 13 years ago
over 13 years ago
Charges
06 November 2017
The Hongkong And Shanghai Banking Corporation Limited
60 Lak
15 January 2015
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
15 January 2015
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
05 February 2015
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
19 October 2015
Bank Of Baroda
6 Lak
30 March 2015
Bank Of Baroda
8 Lak
29 July 2011
Bank Of Baroda
27 Crore
05 August 2015
Bank Of Baroda
7 Lak
01 January 2016
Bank Of Baroda
6 Lak
19 October 2015
Bank Of Baroda
9 Lak
05 August 2015
Bank Of Baroda
7 Lak
01 August 2011
Bank Of Baroda
8 Lak
05 August 2015
Bank Of Baroda
8 Lak
04 January 2020
Bank Of Baroda
12 Lak
07 December 2019
Bank Of Baroda
7 Lak
26 December 2022
Bank Of Baroda
8 Lak
17 December 2022
Bank Of Baroda
7 Lak
21 October 2022
The Hongkong And Shanghai Banking Corporation Limited
9 Crore
26 December 2022
Others
0
17 December 2022
Others
0
21 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
06 November 2017
The Hongkong And Shanghai Banking Corporation Limited
0
07 December 2019
Others
0
04 January 2020
Others
0
05 August 2015
Bank Of Baroda
0
01 August 2011
Bank Of Baroda
0
15 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
19 October 2015
Bank Of Baroda
0
05 August 2015
Bank Of Baroda
0
15 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
29 July 2011
Bank Of Baroda
0
19 October 2015
Bank Of Baroda
0
30 March 2015
Bank Of Baroda
0
05 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
05 August 2015
Bank Of Baroda
0
01 January 2016
Bank Of Baroda
0
26 December 2022
Others
0
17 December 2022
Others
0
21 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
06 November 2017
The Hongkong And Shanghai Banking Corporation Limited
0
07 December 2019
Others
0
04 January 2020
Others
0
05 August 2015
Bank Of Baroda
0
01 August 2011
Bank Of Baroda
0
15 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
19 October 2015
Bank Of Baroda
0
05 August 2015
Bank Of Baroda
0
15 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
29 July 2011
Bank Of Baroda
0
19 October 2015
Bank Of Baroda
0
30 March 2015
Bank Of Baroda
0
05 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
05 August 2015
Bank Of Baroda
0
01 January 2016
Bank Of Baroda
0
08 November 2023
Hdfc Bank Limited
0
26 December 2022
Others
0
17 December 2022
Others
0
21 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
06 November 2017
The Hongkong And Shanghai Banking Corporation Limited
0
07 December 2019
Others
0
04 January 2020
Others
0
05 August 2015
Bank Of Baroda
0
01 August 2011
Bank Of Baroda
0
15 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
19 October 2015
Bank Of Baroda
0
05 August 2015
Bank Of Baroda
0
15 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
29 July 2011
Bank Of Baroda
0
19 October 2015
Bank Of Baroda
0
30 March 2015
Bank Of Baroda
0
05 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
05 August 2015
Bank Of Baroda
0
01 January 2016
Bank Of Baroda
0
Documents
Form DPT-3-12032021-signed
Form MSME FORM I-14112020_signed
Form MSME FORM I-13112020
Form MSME FORM I-13112020_signed
Form MSME FORM I-12112020_signed
Form MSME FORM I-17092020_signed
Form DPT-3-16092020-signed
Form MSME FORM I-16092020_signed
Form MSME FORM I-16092020
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form AOC-4(XBRL)-03012020_signed
Instrument(s) of creation or modification of charge;-02012020
Form ADT-1-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Form MSME FORM I-26102019_signed
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form AOC-5-11052019-signed
-06052019
Copy of board resolution-06052019