Company Information

CIN
Status
Date of Incorporation
22 September 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yuichi Nagano
Yuichi Nagano
Director/Designated Partner
over 1 year ago
Naoya Matsumi
Naoya Matsumi
Director/Designated Partner
almost 2 years ago
Hiroshi Yonenaga
Hiroshi Yonenaga
Director/Designated Partner
almost 5 years ago
Tatsuro Fuse
Tatsuro Fuse
Nominee Director
over 12 years ago
Jayavelu Kailasam .
Jayavelu Kailasam .
Wholetime Director
over 12 years ago
Vikram Shreekant Kirloskar
Vikram Shreekant Kirloskar
Nominee Director
over 12 years ago

Past Directors

Toshiyuki Azeo
Toshiyuki Azeo
Nominee Director
over 5 years ago
Takashi Maki
Takashi Maki
Managing Director
almost 7 years ago
Yasuhiko Mitsutake
Yasuhiko Mitsutake
Whole Time Director
over 7 years ago
Takeshi Matsushita
Takeshi Matsushita
Nominee Director
over 9 years ago
Shizuka Hayashi
Shizuka Hayashi
Nominee Director
over 11 years ago
Hideki Yanase
Hideki Yanase
Nominee Director
over 12 years ago
Toshimasa Yashima
Toshimasa Yashima
Managing Director
over 12 years ago

Charges

0
10 April 2015
Kotak Mahindra Bank Limited
55 Crore
10 April 2015
Kotak Mahindra Bank Limited
0
10 April 2015
Kotak Mahindra Bank Limited
0
10 April 2015
Kotak Mahindra Bank Limited
0
10 April 2015
Kotak Mahindra Bank Limited
0

Documents

Form DIR-12-06102020_signed
Form DIR-12-06102020_signed
Form MGT-6-26092020_signed
-26092020
Notice of resignation;-24092020
Optional Attachment-(1)-24092020
Evidence of cessation;-24092020
Form DIR-12-23092020_signed
Form DIR-12-13092020_signed
Optional Attachment-(1)-12092020
Form DIR-12-12092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Form MGT-14-01072020_signed
Form DIR-12-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Evidence of cessation;-25062020
Form DPT-3-25042020-signed
Form DPT-3-17012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form DIR-12-21052019_signed
Optional Attachment-(1)-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019