Company Information
CIN
Status
Date of Incorporation
31 March 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
128,411,075,000
Authorised Capital
150,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maheswar Sahu
Director/Designated Partner
about 1 year ago
about 1 year ago
Takahiro Muramatsu
Director/Designated Partner
over 1 year ago
over 1 year ago
Tetsuharu Hayasaka
Director/Designated Partner
over 1 year ago
over 1 year ago
Takashi Saito
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Osamu Yokooka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shigetoshi Torii
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Hiroaki Matsuura
Additional Director
over 4 years ago
over 4 years ago
Shigenobu Takahashi
Whole Time Director
over 4 years ago
over 4 years ago
Kazunari Yamaguchi
Whole Time Director
over 4 years ago
over 4 years ago
Yoshitaka Furuhashi
Whole Time Director
over 5 years ago
over 5 years ago
Haruyuki Kawase
Additional Director
over 5 years ago
over 5 years ago
Izumi Oishi
Director
over 5 years ago
over 5 years ago
Motohiro Atsumi
Managing Director
over 5 years ago
over 5 years ago
Junichi Otake
Director
over 5 years ago
over 5 years ago
Naoki Aizawa
Managing Director
over 8 years ago
over 8 years ago
Yoichi Kojima
Director
almost 11 years ago
almost 11 years ago
Documents
Form MSME FORM I-30102020_signed
Notice of resignation;-30102020
Evidence of cessation;-30102020
Form DIR-12-30102020_signed
Copy of MGT-8-15102020
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form AOC-4(XBRL)-13092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092020
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form PAS-3-20082020_signed
Copy of the special resolution authorizing the issue of bonus shares;-20082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082020
Copy of Board or Shareholders? resolution-20082020
Form DIR-12-19082020_signed
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Evidence of cessation;-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Notice of resignation;-31072020
Form DIR-12-31072020_signed
Form DIR-12-17062020_signed
Notice of resignation;-16062020
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Form MSME FORM I-30042020_signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019