Company Information

CIN
Status
Date of Incorporation
22 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,865,630
Authorised Capital
13,000,000

Directors

Rajeev Garg
Rajeev Garg
Director/Designated Partner
almost 2 years ago
Seiichi Saito
Seiichi Saito
Director/Designated Partner
over 2 years ago
Teruo Goto
Teruo Goto
Director/Designated Partner
over 3 years ago
Munehiro Hashimoto
Munehiro Hashimoto
Director/Designated Partner
almost 4 years ago
Anuj Chandbaboo Gupta
Anuj Chandbaboo Gupta
Director/Designated Partner
almost 4 years ago
Akira Fujibayashi
Akira Fujibayashi
Director/Designated Partner
about 4 years ago
Raj Kamal Singhal
Raj Kamal Singhal
Director/Designated Partner
about 4 years ago
Hironori Miura
Hironori Miura
Director/Designated Partner
about 4 years ago
Amita Seth
Amita Seth
Director
over 6 years ago
Tarun Seth
Tarun Seth
Managing Director
over 6 years ago
Yoshinori Okami
Yoshinori Okami
Director/Designated Partner
over 11 years ago

Past Directors

Katsuji Fujikawa
Katsuji Fujikawa
Director
about 5 years ago
Yoshihiro Kondo
Yoshihiro Kondo
Whole Time Director
almost 9 years ago
Hiroyuki Murayama
Hiroyuki Murayama
Whole Time Director
over 9 years ago
Tadahiko Watanabe
Tadahiko Watanabe
Whole Time Director
over 10 years ago
Hideo Tsuru
Hideo Tsuru
Whole Time Director
over 10 years ago
Prashant Gupta
Prashant Gupta
Director
over 18 years ago
Jagmohan Seth
Jagmohan Seth
Director
over 22 years ago

Charges

1 Crore
16 July 2015
Daimler Financial Services India Private Limited
47 Lak
29 July 2005
Andhra Bank
10 Crore
01 June 2012
Andhra Bank
16 Crore
09 September 2011
Corporation Bank
17 Crore
22 September 2011
Corporation Bank
17 Crore
20 July 2020
Standard Chartered Bank
1 Crore
20 July 2020
Standard Chartered Bank
0
01 June 2012
Andhra Bank
0
16 July 2015
Daimler Financial Services India Private Limited
0
29 July 2005
Andhra Bank
0
22 September 2011
Corporation Bank
0
09 September 2011
Corporation Bank
0
20 July 2020
Standard Chartered Bank
0
01 June 2012
Andhra Bank
0
16 July 2015
Daimler Financial Services India Private Limited
0
29 July 2005
Andhra Bank
0
22 September 2011
Corporation Bank
0
09 September 2011
Corporation Bank
0
20 July 2020
Standard Chartered Bank
0
01 June 2012
Andhra Bank
0
16 July 2015
Daimler Financial Services India Private Limited
0
29 July 2005
Andhra Bank
0
22 September 2011
Corporation Bank
0
09 September 2011
Corporation Bank
0
20 July 2020
Standard Chartered Bank
0
01 June 2012
Andhra Bank
0
16 July 2015
Daimler Financial Services India Private Limited
0
29 July 2005
Andhra Bank
0
22 September 2011
Corporation Bank
0
09 September 2011
Corporation Bank
0
20 July 2020
Standard Chartered Bank
0
01 June 2012
Andhra Bank
0
16 July 2015
Daimler Financial Services India Private Limited
0
29 July 2005
Andhra Bank
0
22 September 2011
Corporation Bank
0
09 September 2011
Corporation Bank
0

Documents

Form DPT-3-10032021-signed
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
Form MSME FORM I-05112020_signed
Form MSME FORM I-30092020_signed
Form AOC-4(XBRL)-29092020_signed
List of share holders, debenture holders;-15092020
Copy of MGT-8-15092020
Form MGT-7-15092020_signed
Form DPT-3-09092020-signed
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Form ADT-1-01082020_signed
Copy of written consent given by auditor-01082020
Copy of the intimation sent by company-01082020
Copy of resolution passed by the company-01082020
Form MGT-14-03042020-signed
Form PAS-3-31032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
Optional Attachment-(1)-31032020
Optional Attachment-(2)-31032020
Copy of Board or Shareholders? resolution-31032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032020
Letter of the charge holder stating that the amount has been satisfied-19022020
Form CHG-4-19022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form MSME FORM I-01112019_signed