Company Information

CIN
Status
Date of Incorporation
05 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
470,588,230
Authorised Capital
470,588,230
Financials All Documents available from MCA @Rs 799/-

Directors

Takashi Nakayama
Takashi Nakayama
Director/Designated Partner
about 1 year ago
Atsushi Watanabe
Atsushi Watanabe
Director/Designated Partner
about 1 year ago
Noriyuki Hayashi
Noriyuki Hayashi
Director/Designated Partner
about 1 year ago
John K John
John K John
Beneficial Owner
over 1 year ago
Katsuhiko Sato
Katsuhiko Sato
Director/Designated Partner
almost 5 years ago

Past Directors

Akira Hashimoto
Akira Hashimoto
Additional Director
over 2 years ago
Takayuki Yamamoto
Takayuki Yamamoto
Additional Director
almost 3 years ago
Kan Kawasaki
Kan Kawasaki
Additional Director
almost 3 years ago
Koji Takahira
Koji Takahira
Additional Director
over 6 years ago
Koji Kuramochi
Koji Kuramochi
Director
over 7 years ago
Susumu Kubo
Susumu Kubo
Director
over 7 years ago
Shigeaki Honda
Shigeaki Honda
Additional Director
over 7 years ago
Junichi Kyushima
Junichi Kyushima
Managing Director
over 7 years ago
Katsuhiko Iwasaka
Katsuhiko Iwasaka
Director
over 9 years ago
Yoshiyuki Mabuchi
Yoshiyuki Mabuchi
Managing Director
almost 10 years ago
Kazunari Hirayama
Kazunari Hirayama
Director
over 11 years ago
Jagannathan .
Jagannathan .
Additional Director
about 12 years ago
Yohan Kongalath John
Yohan Kongalath John
Additional Director
about 12 years ago
Valliakandathil Mathew Thomas
Valliakandathil Mathew Thomas
Additional Director
about 12 years ago
Masato Innami
Masato Innami
Director
over 12 years ago

Documents

Form DIR-12-14122020_signed
Form MGT-7-14122020_signed
Form AOC-4(XBRL)-14122020_signed
Optional Attachment-(1)-10122020
Copy of MGT-8-10122020
List of share holders, debenture holders;-10122020
Form MSME FORM I-02122020_signed
Form DPT-3-20102020-signed
Form DPT-3-09052020-signed
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(1)-16032020
Declaration by first director-16032020
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Evidence of cessation;-25022020
Optional Attachment-(1)-25022020
Form DIR-12-25022020_signed
Optional Attachment-(2)-25022020
Declaration by first director-25022020
Notice of resignation;-25022020
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Optional Attachment-(1)-05022020
Declaration by first director-05022020
Evidence of cessation;-20122019
Notice of resignation;-20122019
Declaration by first director-20122019
Form DIR-12-20122019_signed