Company Information
CIN
Status
Date of Incorporation
06 March 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
62,800,000
Authorised Capital
70,000,000
Directors
Makoto Kunieda
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Relan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shigetoshi Torii
Director/Designated Partner
over 3 years ago
over 3 years ago
Nisha Malhotra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Raman Venkat Challa
Director/Designated Partner
over 9 years ago
over 9 years ago
Shyamla Khera
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Arvind Varma
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Ravindra Gupta
Director/Designated Partner
over 16 years ago
over 16 years ago
Gautam Khaitan
Director
over 16 years ago
over 16 years ago
Girish Narain Mehra
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Ajay Relan
Director
over 37 years ago
over 37 years ago
Past Directors
Rishabh Relan
Additional Director
almost 5 years ago
almost 5 years ago
Ashwani Aggarwal
Whole Time Director
almost 5 years ago
almost 5 years ago
Toshiya Miki
Nominee Director
about 8 years ago
about 8 years ago
Sharda Relan
Director
about 8 years ago
about 8 years ago
Akio Sano
Additional Director
over 9 years ago
over 9 years ago
Chacko Thadikaran Joseph
Whole Time Director
about 11 years ago
about 11 years ago
Yoichi Kojima
Director
over 15 years ago
over 15 years ago
Pradeep Dinodia
Additional Director
over 17 years ago
over 17 years ago
Prateep Kumar Lahiri
Director
almost 23 years ago
almost 23 years ago
Narinder Dev Relan
Director
almost 40 years ago
almost 40 years ago
Patents
An improved seat for a railway coaches is disclosed. The disclosed seat is based on a pad assembly 202 having bolts 302 and locking hooks 304 fitted on underside of the pad assembly 202; and a base frame 204 to support the pad assembly 202. The base frame 204 includes holes 306 and lock plates 308 fitted on upper si...
Charges
19 December 2017
Yes Bank Limited
27 Crore
06 June 2017
Hdfc Bank Limited
27 Crore
14 October 2016
Yes Bank Limited
15 Crore
11 February 2014
Yes Bank Limited
16 Crore
01 August 2012
Yes Bank Limited
25 Crore
26 February 1997
State Bank Of Travancore
56 Crore
28 March 2012
State Bank Of Travancore
42 Crore
06 June 1992
Bank Of Tokyo
1 Crore
13 May 1992
State Bank Of Travancore
5 Lak
19 May 2011
State Bank Of Travancore
25 Crore
14 June 2010
State Bank Of Travancore
10 Crore
21 December 2011
State Bank Of Travancore
9 Crore
26 February 1997
State Bank Of Travancore
5 Crore
26 June 1987
Canara Bank
50 Lak
01 August 1988
Canara Bank
1 Crore
26 July 1987
Canara Bank
30 Lak
23 March 1991
Canara Bank
5 Crore
21 October 1990
Canara Bank
4 Crore
21 April 1988
Maruti Udyog Ltd
1 Crore
04 June 2008
State Bank Of Travancore
2 Crore
28 August 2006
State Bank Of Travancore
2 Crore
23 March 2005
State Bank Travancore
1 Crore
10 October 2001
State Bank Of Travancore
8 Crore
23 March 1999
State Bank Of Travancore
2 Crore
18 July 1988
Industrial Development Bank Of India
2 Crore
19 February 1988
Industrial Finance Corporation Of India
2 Crore
12 June 2020
Hdfc Bank Limited
28 Crore
23 March 2023
Others
0
12 March 2022
Others
0
12 June 2020
Hdfc Bank Limited
0
19 December 2017
Yes Bank Limited
0
14 October 2016
Yes Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
28 March 2012
State Bank Of Travancore
0
01 August 2012
Yes Bank Limited
0
11 February 2014
Yes Bank Limited
0
26 February 1997
State Bank Of Travancore
0
28 August 2006
State Bank Of Travancore
0
21 December 2011
State Bank Of Travancore
0
21 April 1988
Maruti Udyog Ltd
0
01 August 1988
Canara Bank
0
21 October 1990
Canara Bank
0
23 March 1991
Canara Bank
0
26 July 1987
Canara Bank
0
26 February 1997
State Bank Of Travancore
0
23 March 1999
State Bank Of Travancore
0
06 June 1992
Bank Of Tokyo
0
13 May 1992
State Bank Of Travancore
0
18 July 1988
Industrial Development Bank Of India
0
19 February 1988
Industrial Finance Corporation Of India
0
26 June 1987
Canara Bank
0
23 March 2005
State Bank Travancore
0
19 May 2011
State Bank Of Travancore
0
14 June 2010
State Bank Of Travancore
0
04 June 2008
State Bank Of Travancore
0
10 October 2001
State Bank Of Travancore
0
23 March 2023
Others
0
12 March 2022
Others
0
12 June 2020
Hdfc Bank Limited
0
19 December 2017
Yes Bank Limited
0
14 October 2016
Yes Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
28 March 2012
State Bank Of Travancore
0
01 August 2012
Yes Bank Limited
0
11 February 2014
Yes Bank Limited
0
26 February 1997
State Bank Of Travancore
0
28 August 2006
State Bank Of Travancore
0
21 December 2011
State Bank Of Travancore
0
21 April 1988
Maruti Udyog Ltd
0
01 August 1988
Canara Bank
0
21 October 1990
Canara Bank
0
23 March 1991
Canara Bank
0
26 July 1987
Canara Bank
0
26 February 1997
State Bank Of Travancore
0
23 March 1999
State Bank Of Travancore
0
06 June 1992
Bank Of Tokyo
0
13 May 1992
State Bank Of Travancore
0
18 July 1988
Industrial Development Bank Of India
0
19 February 1988
Industrial Finance Corporation Of India
0
26 June 1987
Canara Bank
0
23 March 2005
State Bank Travancore
0
19 May 2011
State Bank Of Travancore
0
14 June 2010
State Bank Of Travancore
0
04 June 2008
State Bank Of Travancore
0
10 October 2001
State Bank Of Travancore
0
Documents
Form DPT-3-05032021-signed
Form MSME FORM I-05022021_signed
Shareholders-MGT_7-11_R78726825_NITASHA6_20201231170158.xlsm
Copy of MGT-8-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Form MGT-14-25122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201225
Form MSME FORM I-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-23122020_signed
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Altered memorandum of association-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form MGT-15-16122020_signed
Evidence of cessation;-15122020
Notice of resignation;-15122020
Form DIR-12-15122020_signed
Auditor?s certificate-29092020
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(2)-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form DPT-3-19032020-signed
Auditor?s certificate-14032020
Shareholders-MGT_7-11_R26600742_NITASHA6_20191226142432.xlsm
Form MGT-7-26122019_signed
