Company Information

CIN
Status
Date of Incorporation
25 February 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
100,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yamawaki Yukimoto
Yamawaki Yukimoto
Director/Designated Partner
over 1 year ago
Sumati Prasad Mishrilal Bafna
Sumati Prasad Mishrilal Bafna
Director/Designated Partner
over 1 year ago
Arjun Sumatiprasad Bafna
Arjun Sumatiprasad Bafna
Director/Designated Partner
over 1 year ago
Takashi Watabe
Takashi Watabe
Director/Designated Partner
over 1 year ago
Takeshi Kato
Takeshi Kato
Director/Designated Partner
over 1 year ago
Santhosh Kumar Janardhanan Nair
Santhosh Kumar Janardhanan Nair
Director/Designated Partner
over 14 years ago

Past Directors

Akihiro Endo
Akihiro Endo
Additional Director
over 4 years ago
Tsuyoshi Tsuchie
Tsuyoshi Tsuchie
Additional Director
over 6 years ago
Jun Yoshino
Jun Yoshino
Whole Time Director
over 8 years ago
Hideyuki Imai
Hideyuki Imai
Additional Director
over 8 years ago
Norio Hayakawa
Norio Hayakawa
Managing Director
over 9 years ago
Shimpei Kobayashi
Shimpei Kobayashi
Director
over 10 years ago
Akira Kumaki
Akira Kumaki
Whole Time Director
over 11 years ago
Kenji Uno
Kenji Uno
Managing Director
about 13 years ago
Yuichi Oi
Yuichi Oi
Director
over 13 years ago
Kamal Kishore Gandhi
Kamal Kishore Gandhi
Alternate Director
over 14 years ago

Charges

13 Crore
28 July 2017
Hdfc Bank Limited
1 Crore
16 March 2013
Hdfc Bank Limited
1 Crore
19 May 2011
Hdfc Bank Limited
2 Crore
15 April 2023
The Federal Bank Ltd
9 Crore
16 June 2022
The Federal Bank Ltd
4 Crore
15 April 2023
Others
0
16 June 2022
Others
0
28 July 2017
Hdfc Bank Limited
0
16 March 2013
Hdfc Bank Limited
0
19 May 2011
Hdfc Bank Limited
0
15 April 2023
Others
0
16 June 2022
Others
0
28 July 2017
Hdfc Bank Limited
0
16 March 2013
Hdfc Bank Limited
0
19 May 2011
Hdfc Bank Limited
0
15 April 2023
Others
0
16 June 2022
Others
0
28 July 2017
Hdfc Bank Limited
0
16 March 2013
Hdfc Bank Limited
0
19 May 2011
Hdfc Bank Limited
0

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-19112020
Notice of resignation;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Evidence of cessation;-19112020
Optional Attachment-(2)-19112020
Interest in other entities;-19112020
Form DPT-3-15092020-signed
Copy of MGT-8-08092020
List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
Form AOC-4(XBRL)-12082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082020
Optional Attachment-(2)-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form DIR-12-26062020_signed
Optional Attachment-(1)-26062020
Evidence of cessation;-26062020
Notice of resignation;-26062020
Form DPT-3-26052020-signed
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form MGT-7-04072019_signed
Copy of MGT-8-03072019
List of share holders, debenture holders;-03072019
Form DPT-3-29062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062019
Form AOC-4(XBRL)-27062019_signed