Company Information
CIN
Status
Date of Incorporation
15 February 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 April 2023
Paid Up Capital
80,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dharmpal Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mitsui Takeshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Nobuyoshi Umezawa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yosuke Kawakami
Director/Designated Partner
about 4 years ago
about 4 years ago
Jasjit Singh Sethi
Director/Designated Partner
over 14 years ago
over 14 years ago
Vineet Agarwal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Naoya Kubo
Additional Director
almost 4 years ago
almost 4 years ago
Satoru Muto
Director
over 5 years ago
over 5 years ago
Daijiro Shiraishi
Managing Director
over 6 years ago
over 6 years ago
Rui Nakatani .
Nominee Director
over 7 years ago
over 7 years ago
Takanobu Murayama
Nominee Director
over 8 years ago
over 8 years ago
Tadashi Matsumaru
Director
over 8 years ago
over 8 years ago
Masaki Shimomura
Managing Director
almost 10 years ago
almost 10 years ago
Hiroyuki Tsuda
Nominee Director
over 11 years ago
over 11 years ago
Hirofumi Ogawa
Nominee Director
almost 13 years ago
almost 13 years ago
Hideki Taniyama
Managing Director
about 13 years ago
about 13 years ago
Yuji Tokunaga
Nominee Director
over 13 years ago
over 13 years ago
Pramod Kumar Jain
Director
about 18 years ago
about 18 years ago
Yasuhiko Arimitsu
Nominee Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement And Other Related Services
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement And Other Related Services
Charges
18 February 2013
Hdfc Bank Limited
2 Crore
30 November 2012
Icici Bank Limited
1 Crore
14 June 2012
Hdfc Bank Limited
2 Crore
10 February 2012
Hdfc Bank Limited
2 Crore
12 December 2009
Hdfc Bank Limited
18 Lak
30 November 2011
Icici Bank Limited
84 Lak
20 January 2012
Icici Bank Limited
5 Crore
30 June 2011
Hdfc Bank Limited
2 Crore
25 August 2011
Icici Bank Limited
80 Lak
07 March 2011
Hdfc Bank Limited
1 Crore
29 October 2010
Hdfc Bank Limited
10 Lak
29 October 2010
Hdfc Bank Limited
1 Crore
29 October 2010
Hdfc Bank Limited
17 Lak
30 September 2010
Hdfc Bank Limited
98 Lak
27 February 2010
Icici Bank Ltd
3 Crore
12 December 2009
Hdfc Bank Limited
2 Crore
12 December 2009
Hdfc Bank Limited
3 Crore
12 December 2009
Hdfc Bank Limited
8 Lak
12 December 2009
Hdfc Bank Limited
0
18 February 2013
Hdfc Bank Limited
0
12 December 2009
Hdfc Bank Limited
0
12 December 2009
Hdfc Bank Limited
0
12 December 2009
Hdfc Bank Limited
0
30 November 2012
Icici Bank Limited
0
25 August 2011
Icici Bank Limited
0
14 June 2012
Hdfc Bank Limited
0
20 January 2012
Icici Bank Limited
0
30 November 2011
Icici Bank Limited
0
30 September 2010
Hdfc Bank Limited
0
29 October 2010
Hdfc Bank Limited
0
07 March 2011
Hdfc Bank Limited
0
10 February 2012
Hdfc Bank Limited
0
29 October 2010
Hdfc Bank Limited
0
29 October 2010
Hdfc Bank Limited
0
30 June 2011
Hdfc Bank Limited
0
27 February 2010
Icici Bank Ltd
0
12 December 2009
Hdfc Bank Limited
0
18 February 2013
Hdfc Bank Limited
0
12 December 2009
Hdfc Bank Limited
0
12 December 2009
Hdfc Bank Limited
0
12 December 2009
Hdfc Bank Limited
0
30 November 2012
Icici Bank Limited
0
25 August 2011
Icici Bank Limited
0
14 June 2012
Hdfc Bank Limited
0
20 January 2012
Icici Bank Limited
0
30 November 2011
Icici Bank Limited
0
30 September 2010
Hdfc Bank Limited
0
29 October 2010
Hdfc Bank Limited
0
07 March 2011
Hdfc Bank Limited
0
10 February 2012
Hdfc Bank Limited
0
29 October 2010
Hdfc Bank Limited
0
29 October 2010
Hdfc Bank Limited
0
30 June 2011
Hdfc Bank Limited
0
27 February 2010
Icici Bank Ltd
0
Documents
Form AOC-4(XBRL)-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Optional Attachment-(1)-12122020
Copy of MGT-8-12122020
List of share holders, debenture holders;-12122020
Form MGT-7-13122020_signed
Form DPT-3-08102020-signed
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Form DIR-12-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Notice of resignation;-27082020
Form ADT-1-21082020_signed
Copy of resolution passed by the company-21082020
Copy of written consent given by auditor-21082020
Copy of the intimation sent by company-21082020
Letter of the charge holder stating that the amount has been satisfied-23012020
Form CHG-4-23012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Form BEN - 2-10012020_signed
Declaration under section 90-10012020
Letter of the charge holder stating that the amount has been satisfied-27122019
Form CHG-4-28122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191227
Form AOC-4(XBRL)-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Optional Attachment-(1)-20112019