Company Information

CIN
Status
Date of Incorporation
23 March 1984
Listing Status
Unlisted
State
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
133,958,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tsunehiro Hashimoto
Tsunehiro Hashimoto
Director/Designated Partner
over 1 year ago
Takeshi Okada
Takeshi Okada
Director/Designated Partner
over 1 year ago
Takahiro Soma
Takahiro Soma
Director/Designated Partner
over 1 year ago
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
almost 2 years ago
Anil Kumar Chauhan
Anil Kumar Chauhan
Director/Designated Partner
almost 2 years ago
Hiroaki Kobayashi
Hiroaki Kobayashi
Director/Designated Partner
about 3 years ago
Koichi Matsui
Koichi Matsui
Director/Designated Partner
about 3 years ago
Shinya Higashiguchi
Shinya Higashiguchi
Director/Designated Partner
about 4 years ago
Kenji Umeda
Kenji Umeda
Director/Designated Partner
over 5 years ago
Krishan Mohan Kshetry
Krishan Mohan Kshetry
Managing Director
over 9 years ago
Satish Chander Subbanna
Satish Chander Subbanna
Director
over 9 years ago
George Thomas
George Thomas
Director
over 14 years ago

Past Directors

Debopriyo Sadhu
Debopriyo Sadhu
Cfo
almost 7 years ago
Yasuyuki Okada
Yasuyuki Okada
Additional Director
over 8 years ago
Yoshikazu Tonozuka
Yoshikazu Tonozuka
Director
over 9 years ago
Kenichi Futami
Kenichi Futami
Director
over 9 years ago
Isao Takayanagi
Isao Takayanagi
Director
over 9 years ago
Hirofumi Yoshino
Hirofumi Yoshino
Director
over 9 years ago
Sanjay Narendrakumar Arte
Sanjay Narendrakumar Arte
Director
over 13 years ago
Subhash Chander Sapra
Subhash Chander Sapra
Whole Time Director
about 22 years ago

Charges

20 April 2006
Standard Chartered Bank
0
29 October 1996
Icici Bank Ltd.
0
28 April 2006
Punjab National Bank
0
20 April 2006
Standard Chartered Bank
0
28 April 2006
Punjab National Bank
0
30 November 2006
Punjab National Bank
0
19 February 2007
Icici Bank Limited
0
28 April 2008
Standard Chartered Bank
0
10 November 2008
L & T Finance Limited
0
01 May 2009
Punjab National Bank
0
23 June 2009
Yes Bank Limited
0
29 June 2009
Hdfc Bank Limited
0
05 November 2009
Satate Bank Of India
0
20 May 2010
L & T Finance Limited
0
20 May 2010
L & T Finance Limited
0
30 March 2011
Icici Bank Limited
0
17 May 2011
Indusind Bank Ltd.
0
31 October 2011
L & T Finance Limited
0
23 April 2012
L & T Finance Limited
0
27 August 2012
L & T Finance Limited
0
06 November 2012
L & T Finance Limited
0
13 June 2013
L & T Finance Limited
0
26 December 2005
Uti Bank Limited
0
28 April 2006
Punjab National Bank
0
20 April 2006
Standard Chartered Bank
0
29 October 1996
Icici Bank Ltd.
0
28 April 2006
Punjab National Bank
0
20 April 2006
Standard Chartered Bank
0
28 April 2006
Punjab National Bank
0
30 November 2006
Punjab National Bank
0
19 February 2007
Icici Bank Limited
0
28 April 2008
Standard Chartered Bank
0
10 November 2008
L & T Finance Limited
0
01 May 2009
Punjab National Bank
0
23 June 2009
Yes Bank Limited
0
29 June 2009
Hdfc Bank Limited
0
05 November 2009
Satate Bank Of India
0
20 May 2010
L & T Finance Limited
0
20 May 2010
L & T Finance Limited
0
30 March 2011
Icici Bank Limited
0
17 May 2011
Indusind Bank Ltd.
0
31 October 2011
L & T Finance Limited
0
23 April 2012
L & T Finance Limited
0
27 August 2012
L & T Finance Limited
0
06 November 2012
L & T Finance Limited
0
13 June 2013
L & T Finance Limited
0
26 December 2005
Uti Bank Limited
0
28 April 2006
Punjab National Bank
0
20 April 2006
Standard Chartered Bank
0
29 October 1996
Icici Bank Ltd.
0
28 April 2006
Punjab National Bank
0
20 April 2006
Standard Chartered Bank
0
28 April 2006
Punjab National Bank
0
30 November 2006
Punjab National Bank
0
19 February 2007
Icici Bank Limited
0
28 April 2008
Standard Chartered Bank
0
10 November 2008
L & T Finance Limited
0
01 May 2009
Punjab National Bank
0
23 June 2009
Yes Bank Limited
0
29 June 2009
Hdfc Bank Limited
0
05 November 2009
Satate Bank Of India
0
20 May 2010
L & T Finance Limited
0
20 May 2010
L & T Finance Limited
0
30 March 2011
Icici Bank Limited
0
17 May 2011
Indusind Bank Ltd.
0
31 October 2011
L & T Finance Limited
0
23 April 2012
L & T Finance Limited
0
27 August 2012
L & T Finance Limited
0
06 November 2012
L & T Finance Limited
0
13 June 2013
L & T Finance Limited
0
26 December 2005
Uti Bank Limited
0
28 April 2006
Punjab National Bank
0