Company Information
CIN
Status
Date of Incorporation
18 August 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 May 2023
Paid Up Capital
320,000,000
Authorised Capital
320,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Masaki Komi
Director/Designated Partner
about 1 year ago
about 1 year ago
Yasushi Hotta
Director/Designated Partner
over 1 year ago
over 1 year ago
Bharatkumar Balvantrai Parekh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Hari Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pranali Ganesh Joshi
Manager/Secretary
almost 2 years ago
almost 2 years ago
Ravi Narayana Chidambar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Rastogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Vijay Chavan
Director/Designated Partner
over 3 years ago
over 3 years ago
Kota Shimada
Director/Designated Partner
over 3 years ago
over 3 years ago
Amitabha Mukhopadhyay
Director
over 12 years ago
over 12 years ago
Praveen Purushottam Kadle
Director
over 15 years ago
over 15 years ago
Ashutosh Yashvir Tyagi
Director
over 17 years ago
over 17 years ago
Gajendra Pal Singh Chandel
Additional Director
over 17 years ago
over 17 years ago
Sanjay Dube
Director
over 18 years ago
over 18 years ago
Past Directors
Megha Siddhartha Desai
Additional Director
about 2 years ago
about 2 years ago
Toshiaki Sasaki
Additional Director
over 3 years ago
over 3 years ago
Kazumasa Kuboki
Additional Director
over 7 years ago
over 7 years ago
Futoshi Ikai
Director
over 8 years ago
over 8 years ago
Kazumi Ueno
Director
over 8 years ago
over 8 years ago
Norio Kanai
Additional Director
over 8 years ago
over 8 years ago
Hitoshi Horie
Director
over 9 years ago
over 9 years ago
Rati Farhad Forbes
Director
almost 10 years ago
almost 10 years ago
Katsuyuki Koyano
Director
almost 10 years ago
almost 10 years ago
Kimiaki Nakano
Director
over 12 years ago
over 12 years ago
Rameshwar Singh Thakur
Additional Director
over 13 years ago
over 13 years ago
Atam Prakash Arya
Additional Director
about 16 years ago
about 16 years ago
Nitin Bagaria
Company Secretary
about 18 years ago
about 18 years ago
Mandeep Bhalla
Manager
over 18 years ago
over 18 years ago
Viswanathan Nagarajan
Director
over 19 years ago
over 19 years ago
Charges
10 November 2012
Hdfc Bank Limited
70 Crore
31 January 2015
Hdfc Bank Limited
25 Crore
20 December 2006
State Bank Of India
42 Crore
29 March 2019
Hdfc Bank Limited
30 Crore
19 December 2007
The Bank Of Tokyo Mitsubishi Ufj Ltd
62 Crore
12 August 2016
Hdfc Bank Limited
95 Crore
19 February 2005
Indian Bank
50 Lak
23 August 2001
Indian Bank
6 Crore
12 August 1998
Indian Bank
9 Crore
19 February 2005
Indian Bank
2 Crore
20 March 2021
State Bank Of India
25 Crore
12 March 2021
Hdfc Bank Limited
25 Crore
26 February 2020
Hdfc Bank Limited
40 Crore
10 November 2012
Hdfc Bank Limited
0
29 March 2019
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
12 August 2016
Hdfc Bank Limited
0
20 March 2021
State Bank Of India
0
26 February 2020
Hdfc Bank Limited
0
31 January 2015
Hdfc Bank Limited
0
23 August 2001
Indian Bank
0
12 August 1998
Indian Bank
0
20 December 2006
State Bank Of India
0
19 February 2005
Indian Bank
0
19 February 2005
Indian Bank
0
19 December 2007
The Bank Of Tokyo Mitsubishi Ufj Ltd
0
10 November 2012
Hdfc Bank Limited
0
29 March 2019
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
12 August 2016
Hdfc Bank Limited
0
20 March 2021
State Bank Of India
0
26 February 2020
Hdfc Bank Limited
0
31 January 2015
Hdfc Bank Limited
0
23 August 2001
Indian Bank
0
12 August 1998
Indian Bank
0
20 December 2006
State Bank Of India
0
19 February 2005
Indian Bank
0
19 February 2005
Indian Bank
0
19 December 2007
The Bank Of Tokyo Mitsubishi Ufj Ltd
0
10 November 2012
Hdfc Bank Limited
0
29 March 2019
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
12 August 2016
Hdfc Bank Limited
0
20 March 2021
State Bank Of India
0
26 February 2020
Hdfc Bank Limited
0
31 January 2015
Hdfc Bank Limited
0
23 August 2001
Indian Bank
0
12 August 1998
Indian Bank
0
20 December 2006
State Bank Of India
0
19 February 2005
Indian Bank
0
19 February 2005
Indian Bank
0
19 December 2007
The Bank Of Tokyo Mitsubishi Ufj Ltd
0
Documents
Form MGT-14-09012021_signed
XBRL document in respect Consolidated financial statement-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-14-02122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201202
List of share holders, debenture holders;-29112020
Optional Attachment-(1)-29112020
Copy of MGT-8-29112020
Form MGT-7-29112020_signed
Optional Attachment-(1)-25112020
Altered memorandum of association-25112020
Optional Attachment-(2)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form PAS-6-21112020_signed
Form DPT-3-13102020-signed
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Auditor?s certificate-25092020
Form PAS-6-18092020_signed
Form PAS-6-17092020_signed
Form DIR-12-09042020_signed
Notice of resignation;-07042020
Evidence of cessation;-07042020
Form CHG-1-27032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200327
Optional Attachment-(1)-24032020
Instrument(s) of creation or modification of charge;-24032020