Company Information

CIN
Status
Date of Incorporation
06 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
415,000,000
Authorised Capital
415,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kapur
Ashok Kapur
Director/Designated Partner
over 1 year ago
Kazuyuki Nakazawa
Kazuyuki Nakazawa
Director/Designated Partner
over 1 year ago
Ram Natarajan
Ram Natarajan
Director/Designated Partner
almost 2 years ago
Ryu Takayama
Ryu Takayama
Director/Designated Partner
almost 2 years ago
Toshiro Maruyama
Toshiro Maruyama
Director/Designated Partner
over 3 years ago
Koichi Meno
Koichi Meno
Director/Designated Partner
over 3 years ago
Kush Kumar
Kush Kumar
Company Secretary
about 4 years ago
Akira Tsujioka
Akira Tsujioka
Director/Designated Partner
over 4 years ago
Parshuram Baranwal
Parshuram Baranwal
Alternate Director
almost 5 years ago
Junichi Komagata
Junichi Komagata
Director/Designated Partner
over 5 years ago
Sunandan Kapur
Sunandan Kapur
Director
over 14 years ago

Past Directors

Toshikazu Uchida
Toshikazu Uchida
Director
over 6 years ago
Kenji Yoshihara
Kenji Yoshihara
Director
over 7 years ago
Umesh Rakheja
Umesh Rakheja
Alternate Director
over 7 years ago
Mitsuo Hirasaka
Mitsuo Hirasaka
Additional Director
almost 8 years ago
Yoshiaki Tanihara
Yoshiaki Tanihara
Director
over 8 years ago
Lokesh Dhawan
Lokesh Dhawan
Nominee Director
over 9 years ago
Hirofumi Uemura
Hirofumi Uemura
Nominee Director
over 10 years ago
Norihiro Yabutani
Norihiro Yabutani
Director
over 11 years ago
Akihiko Kaneko
Akihiko Kaneko
Director
over 11 years ago
Yuji Iwasaki
Yuji Iwasaki
Director
over 11 years ago
Kenichiro Yabuki
Kenichiro Yabuki
Director
over 11 years ago
Praveen Kumar
Praveen Kumar
Alternate Director
over 14 years ago
Shozo Kawabata
Shozo Kawabata
Director
over 14 years ago

Documents

Form DPT-3-19012021-signed
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form MSME FORM I-15102020_signed
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Form MSME FORM I-18092020_signed
Form DIR-12-30072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(4)-29072020
Notice of resignation;-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(3)-29072020
Evidence of cessation;-29072020
Form DPT-3-05032020-signed
Auditor?s certificate-04032020
Form DIR-12-28022020_signed
Optional Attachment-(3)-28022020
Optional Attachment-(1)-28022020
Interest in other entities;-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(4)-28022020
Optional Attachment-(2)-28022020
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed