Company Information

CIN
Status
Date of Incorporation
09 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
269,340,800
Authorised Capital
270,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baiju Kumar
Baiju Kumar
Manager/Secretary
over 1 year ago
Yoriki Yukio Kakimoto
Yoriki Yukio Kakimoto
Director/Designated Partner
over 1 year ago
Soichiro Yamaguchi
Soichiro Yamaguchi
Director/Designated Partner
over 1 year ago
Shinichi Kato
Shinichi Kato
Director/Designated Partner
almost 2 years ago
Saurabh Poddar
Saurabh Poddar
Director/Designated Partner
almost 2 years ago
Hiroshi Takeda
Hiroshi Takeda
Director/Designated Partner
almost 2 years ago
Kazuyuki Senda
Kazuyuki Senda
Director/Designated Partner
over 9 years ago
Sushil Kumar Poddar
Sushil Kumar Poddar
Managing Director
over 17 years ago

Past Directors

Toshiaki Kosaka
Toshiaki Kosaka
Additional Director
almost 5 years ago
Hiroo Matsumura
Hiroo Matsumura
Director
over 6 years ago
Yoshio Ishimaru
Yoshio Ishimaru
Director
over 9 years ago
Isao Otsu
Isao Otsu
Director
over 13 years ago

Charges

0
03 August 2007
Bank Of India
2 Crore
11 April 2007
Bank Of India
8 Crore
15 September 2006
Small Industries Development Bank Of India (sidbi)
5 Crore
27 March 2008
Small Industries Development Bank Of India (sidbi)
2 Crore
27 May 2022
Others
0
11 April 2007
Bank Of India
0
27 March 2008
Small Industries Development Bank Of India (sidbi)
0
03 August 2007
Bank Of India
0
15 September 2006
Small Industries Development Bank Of India (sidbi)
0
27 May 2022
Others
0
11 April 2007
Bank Of India
0
27 March 2008
Small Industries Development Bank Of India (sidbi)
0
03 August 2007
Bank Of India
0
15 September 2006
Small Industries Development Bank Of India (sidbi)
0

Documents

Form AOC-4(XBRL)-31122020_signed
Form DPT-3-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form ADT-1-09122020_signed
Form DIR-12-09122020_signed
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Form MGT-14-28112020_signed
Optional Attachment-(1)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form MGT-14-13102020_signed
Form DIR-12-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-08102020
Form DPT-3-17092020-signed
Form CHG-4-21072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200721
Letter of the charge holder stating that the amount has been satisfied-20072020
Form DIR-12-30042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MSME FORM I-18112019_signed
Form DIR-12-16112019_signed
Form MGT-14-11112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191111
Optional Attachment-(1)-30102019