Company Information

CIN
Status
Date of Incorporation
09 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 June 2023
Paid Up Capital
883,715,520
Authorised Capital
920,000,000

Directors

Hiroaki Kawata
Hiroaki Kawata
Director/Designated Partner
about 2 years ago
Shigeki Doi
Shigeki Doi
Director/Designated Partner
over 2 years ago
Gautam Sharma
Gautam Sharma
Director/Designated Partner
almost 3 years ago
Motoshi Miki
Motoshi Miki
Director/Designated Partner
over 3 years ago
Takuki Akiyama
Takuki Akiyama
Director/Designated Partner
over 3 years ago

Past Directors

Tomio Ueno
Tomio Ueno
Director
over 6 years ago
Osamu Takahashi
Osamu Takahashi
Director
over 7 years ago
Yohei Shimizu
Yohei Shimizu
Managing Director
over 8 years ago
Koji Ikoma
Koji Ikoma
Director
over 8 years ago
Masaya Shimamoto
Masaya Shimamoto
Director
over 9 years ago
Kazuyuki Mamba
Kazuyuki Mamba
Director
over 9 years ago
Atsushi Someda
Atsushi Someda
Director
over 9 years ago
Yoichi Nakane
Yoichi Nakane
Additional Director
over 11 years ago
Kazunori Sumida
Kazunori Sumida
Director
over 15 years ago
Hiroshi Yamada
Hiroshi Yamada
Additional Director
over 15 years ago
Kazuyuki Nishikawa
Kazuyuki Nishikawa
Whole Time Director
over 18 years ago
Masao Ohara
Masao Ohara
Managing Director
over 20 years ago

Charges

4 Crore
19 February 2021
Hdfc Bank Limited
4 Crore
19 February 2021
Hdfc Bank Limited
0
19 February 2021
Hdfc Bank Limited
0
19 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-08012021-signed
Optional Attachment-(1)-10092020
Form DPT-3-05082020-signed
List of share holders, debenture holders;-22072020
Copy of MGT-8-22072020
Form MGT-7-22072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072020
Form AOC-4(XBRL)-17072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Declaration by first director-15072020
Proof of dispatch-06072020
Notice of resignation filed with the company-06072020
Form DIR-11-06072020_signed
Acknowledgement received from company-06072020
Form MGT-14-29062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Notice of resignation;-25062020
Acknowledgement received from company-25062020
Notice of resignation filed with the company-25062020
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Proof of dispatch-25062020
Form DIR-11-25062020_signed
Form ADT-1-24062020_signed
Copy of resolution passed by the company-24062020
Copy of written consent given by auditor-24062020
Copy of the intimation sent by company-24062020
Form MGT-14-20022020_signed