Company Information

CIN
Status
Date of Incorporation
09 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
1,579,000,000
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Katsuhisa Yano
Katsuhisa Yano
Director/Designated Partner
over 1 year ago
Charles Robert Kaye
Charles Robert Kaye
Director/Designated Partner
over 1 year ago
Eiichi Hishikawa
Eiichi Hishikawa
Director/Designated Partner
almost 2 years ago
Narinder Kumar Vedi
Narinder Kumar Vedi
Director/Designated Partner
almost 2 years ago
Hideo Yamane
Hideo Yamane
Director/Designated Partner
over 4 years ago
Hirokazu Ninagawa
Hirokazu Ninagawa
Director/Designated Partner
over 5 years ago

Past Directors

Takanobu Nanno
Takanobu Nanno
Additional Director
over 4 years ago
Takeshi Otani
Takeshi Otani
Director
over 5 years ago
Manabu Hibino
Manabu Hibino
Additional Director
almost 6 years ago
Shuhei Kameyama .
Shuhei Kameyama .
Managing Director
over 8 years ago
Hirohisa Maeda
Hirohisa Maeda
Director
over 10 years ago
Junichi Yamada
Junichi Yamada
Director
over 10 years ago
Hirokazu Sakai
Hirokazu Sakai
Managing Director
over 11 years ago
Rikizo Tatsuta
Rikizo Tatsuta
Director
over 13 years ago

Registered Trademarks

Logo Of Advanstar In White... Tokai Imperial Hydraulics India

[Class : 17] Canvas Hose Pipes, Fittings, Not Of Metal, For Flexible Pipes, Fittings, Not Of Metal, For Rigid Pipes, Flexible Hoses, Not Of Metal, Junctions, Not Of Metal, For Pipes, Pipe Gaskets / Joint Packings For Pipes, Pipe Muffs, Not Of Metal / Pipe Jackets, Not Of Metal, Reinforcing Materials, Not Of Metal, For Pipes, Rings Of Rubber, Rubber, Raw Or Semi Worked, Rubbe...

Documents

Form AOC-4(XBRL)-08022021-signed
List of share holders, debenture holders;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Copy of MGT-8-28122020
Form MGT-7-28122020_signed
Form DPT-3-09112020-signed
Form DIR-12-31102020_signed
Optional Attachment-(1)-29102020
Form DIR-12-15102020_signed
Optional Attachment-(2)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Evidence of cessation;-14102020
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Form MSME FORM I-05092020_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-11102019-signed
Optional Attachment-(1)-08102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
Evidence of cessation;-30092019
Notice of resignation;-30092019
Optional Attachment-(1)-17092019
Form DIR-12-17092019_signed
Form MGT-14-12092019_signed
Form DIR-12-09092019_signed