Company Information

CIN
Status
Date of Incorporation
12 December 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tetsuya Hamano
Tetsuya Hamano
Director/Designated Partner
over 1 year ago
Toshiyuki Shimizu
Toshiyuki Shimizu
Director/Designated Partner
almost 2 years ago
Sanam Sachdeva
Sanam Sachdeva
Director/Designated Partner
almost 2 years ago
Yasuo Kimura
Yasuo Kimura
Director/Designated Partner
about 3 years ago
Anup Rai
Anup Rai
Director/Designated Partner
over 5 years ago
Tomoji Imoto
Tomoji Imoto
Director/Designated Partner
over 7 years ago
Gyanendra Nath Gupta
Gyanendra Nath Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Nobuyuki Shoji
Nobuyuki Shoji
Additional Director
about 3 years ago
Tomomi Katayama
Tomomi Katayama
Director
over 3 years ago
Chigi Okajima
Chigi Okajima
Director
over 7 years ago
Taku Yamanouchi
Taku Yamanouchi
Director
over 7 years ago
Hiroaki Iai
Hiroaki Iai
Director
over 7 years ago
Jun Maejima
Jun Maejima
Director
over 10 years ago
Hidenori Yanagisawa
Hidenori Yanagisawa
Director
over 10 years ago
Shigeki Ikejiri
Shigeki Ikejiri
Managing Director
over 14 years ago
Hisashi Matsumoto
Hisashi Matsumoto
Director
over 15 years ago
Takaaki Hirano
Takaaki Hirano
Director
over 16 years ago
Yasuhiro Okino
Yasuhiro Okino
Managing Director
about 19 years ago
Kalathil Vasudevan Ramesh
Kalathil Vasudevan Ramesh
Whole Time Director
about 27 years ago

Charges

07 September 2023
Others
0
07 September 2023
Others
0
07 September 2023
Others
0
07 September 2023
Others
0

Documents

Form DPT-3-10032021-signed
List of share holders, debenture holders;-07102020
Copy of MGT-8-07102020
Optional Attachment-(1)-07102020
Form MGT-7-07102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102020
Optional Attachment-(1)-03102020
Form AOC-4(XBRL)-03102020_signed
Form MSME FORM I-01102020_signed
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Evidence of cessation;-01102020
Form MR-1-01092020_signed
Form DPT-3-01092020-signed
Form PAS-6-01092020_signed
Copy of board resolution-31082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31082020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-31082020
Copy of shareholders resolution-31082020
Form MGT-14-28082020_signed
Optional Attachment-(1)-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form MGT-14-22062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Form MGT-6-06022020_signed
-06022020
Optional Attachment-(1)-06022020
Notice of resignation filed with the company-27012020
Form DIR-11-27012020_signed
Proof of dispatch-27012020