Company Information
CIN
Status
Date of Incorporation
03 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2007
Last Annual Meeting
13 June 2008
Paid Up Capital
63,210,000
Authorised Capital
65,000,000
Directors
Lokanathan Nanjundeswarachari Kaveripattinam
Director
about 18 years ago
about 18 years ago
Surajit Ray
Director
about 18 years ago
about 18 years ago
Umar Abdulkarim Balwa
Director
almost 25 years ago
almost 25 years ago
Ismail Abdulkarim Balwa
Director
over 26 years ago
over 26 years ago
Past Directors
Tetsuji Tsuru
Additional Director
over 18 years ago
over 18 years ago
Christoph Johannes Mosmann
Additional Director
over 18 years ago
over 18 years ago
Shozo Takahashi
Additional Director
over 18 years ago
over 18 years ago
Masaki Nakao
Additional Director
over 18 years ago
over 18 years ago
Akio Nakano
Additional Director
over 18 years ago
over 18 years ago
Yasunari Unemura
Additional Director
over 18 years ago
over 18 years ago
Documents
Form 67 -Addendum--160409 in respect of Form 21-240309.PDF
Abstract of receipts and payments-160409.PDF
Form 21-240309.PDF
Form 22B-240309.PDF
Copy of the Court-Company Law Board Order-240309.PDF
Declaration by person-240309.PDF
Form 23B for period 010108 to 311208.OCT
Memorandum of satisfaction of Charge-181208.PDF
Optional Attachment 1-161208.PDF
Optional Attachment 2-161208.PDF
Scheme of Amalgamation-161208.PDF
Letter of the charge holder-161208.PDF
Copy of Board Resolution-161208.PDF
Form 17-161208-ChargeId-90156219.PDF
Evidence of cessation-131208.PDF
Form 32-131208.PDF
Memorandum of satisfaction of Charge-111208.PDF
Letter of the charge holder-011208.PDF
Form 17-011208-ChargeId-90156953.PDF
Form 32-041108.PDF
Form 32-011008.PDF
Certificate of Registration of Mortgage-250908.PDF
Others-250908.PDF
Certificate of Registration of Mortgage-250908.PDF
Certificate of Registration of Mortgage-250908.PDF
Copy of the agreement-130908.PDF
Memorandum of satisfaction of Charge-100908.PDF
Letter of the charge holder-080908.PDF
Form 8-080908-ChargeId-10121137.PDF
Form 17-080908-ChargeId-90157377.PDF
