Company Information
CIN
Status
Date of Incorporation
26 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
569,040,000
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hiroshi Yoshito Makino
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakhi Shree Parab
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yoshinobu Ogima
Director/Designated Partner
about 3 years ago
about 3 years ago
Arup Chatterjee
Director
almost 4 years ago
almost 4 years ago
Past Directors
Kenji Inoue
Additional Director
almost 5 years ago
almost 5 years ago
Katsuhiro Mori
Additional Director
almost 8 years ago
almost 8 years ago
Masanori Nakazawa
Whole Time Director
over 8 years ago
over 8 years ago
Genichi Kobayashi
Additional Director
over 9 years ago
over 9 years ago
Takashi Ando
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Scientific, Electric, Measuring, Instruments, Transmission Or Reproduction, Calculating Machines, Data Processing Equipment And Computers Systems For Use In The Fuel Dispensing Industry For The Operation And Management Of Fuel Dispensers.
Documents
Form AOC-4(XBRL)-06012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form PAS-3-29122020_signed
Copy of Board or Shareholders? resolution-26122020
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.-26122020
Form DPT-3-24122020-signed
Form MGT-14-03122020_signed
Optional Attachment-(1)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form DIR-12-27102020_signed
Declaration by first director-23102020
Form SH-7-22102020-signed
Form MGT-14-13102020_signed
Copy of the resolution for alteration of capital;-05102020
Altered memorandum of assciation;-05102020
Optional Attachment-(1)-05102020
Altered memorandum of association-05102020
-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form DIR-12-09072020_signed
Evidence of cessation;-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Acknowledgement received from company-07072020
Form DIR-11-07072020_signed
Notice of resignation filed with the company-07072020
Proof of dispatch-07072020
Form DIR-12-03072020_signed
Optional Attachment-(1)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
