Company Information
CIN
Status
Date of Incorporation
11 December 1973
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
29,200,000
Authorised Capital
120,500,000
Directors
Shingo Tatematsu
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Duggal
Director/Designated Partner
over 2 years ago
over 2 years ago
Katsuhiro Murakami
Director/Designated Partner
about 7 years ago
about 7 years ago
Parasuram Rao Yerramseti
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Yasumitsu Iba
Additional Director
almost 6 years ago
almost 6 years ago
Hiroaki Takayama
Additional Director
over 7 years ago
over 7 years ago
Norio Uemura
Additional Director
almost 12 years ago
almost 12 years ago
Toshiyuki Yamaguchi
Director
over 14 years ago
over 14 years ago
Lokanathan Nanjundeswarachari Kaveripattinam
Director
over 14 years ago
over 14 years ago
Kazuo Karube
Director
over 14 years ago
over 14 years ago
Kazuyoshi Yoshihisa Kojima
Director
over 15 years ago
over 15 years ago
Atul Anand Bivalkar
Director
over 15 years ago
over 15 years ago
Gurbax Singh
Director
over 15 years ago
over 15 years ago
Takafumi Tsuchiya
Director
over 16 years ago
over 16 years ago
Kirit Natverlal Shah
Director
over 17 years ago
over 17 years ago
Onkar Chandrakant Kothari
Company Secretary
over 18 years ago
over 18 years ago
Masaki Nakao
Director
about 19 years ago
about 19 years ago
Akio Nakano
Director
over 19 years ago
over 19 years ago
Yasunari Unemura
Director
about 20 years ago
about 20 years ago
Tetsuji Tsuru
Director
almost 27 years ago
almost 27 years ago
Jimmy Minoo Panthaki
Managing Director
over 45 years ago
over 45 years ago
Charges
05 August 2008
Axis Bank Limited
10 Crore
02 November 2007
Hdfc Bank Limited
5 Crore
27 November 1995
Bombay Meercantile Co.op Bank Ltd.
20 Lak
21 August 1998
Bombay Meercantile Co.op Bank Ltd.
30 Lak
05 October 2002
Uti Bank
2 Crore
31 March 2006
State Bank Of India
10 Lak
21 January 2006
State Bank Of India
36 Lak
31 December 1999
Syndicate Bank
1 Crore
05 August 2008
Axis Bank Limited
0
02 November 2007
Hdfc Bank Limited
0
27 November 1995
Bombay Meercantile Co.op Bank Ltd.
0
21 January 2006
State Bank Of India
0
21 August 1998
Bombay Meercantile Co.op Bank Ltd.
0
31 December 1999
Syndicate Bank
0
31 March 2006
State Bank Of India
0
05 October 2002
Uti Bank
0
05 August 2008
Axis Bank Limited
0
02 November 2007
Hdfc Bank Limited
0
27 November 1995
Bombay Meercantile Co.op Bank Ltd.
0
21 January 2006
State Bank Of India
0
21 August 1998
Bombay Meercantile Co.op Bank Ltd.
0
31 December 1999
Syndicate Bank
0
31 March 2006
State Bank Of India
0
05 October 2002
Uti Bank
0
05 August 2008
Axis Bank Limited
0
02 November 2007
Hdfc Bank Limited
0
27 November 1995
Bombay Meercantile Co.op Bank Ltd.
0
21 January 2006
State Bank Of India
0
21 August 1998
Bombay Meercantile Co.op Bank Ltd.
0
31 December 1999
Syndicate Bank
0
31 March 2006
State Bank Of India
0
05 October 2002
Uti Bank
0
Documents
Form DIR-12-04042021_signed
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4(XBRL)-04012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form MSME FORM I-10112020_signed
Form MSME FORM I-09112020_signed
Form DPT-3-11082020-signed
Optional Attachment-(1)-07082020
Form MSME FORM I-25072020_signed
List of share holders, debenture holders;-20032020
Copy of MGT-8-20032020
Form MGT-7-20032020_signed
Optional Attachment-(1)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Evidence of cessation;-26022020
Notice of resignation;-26022020
Form DIR-12-26022020_signed
Form MSME FORM I-08022020_signed
Form MSME FORM I-26122019_signed
Evidence of cessation;-20122019
Optional Attachment-(1)-20122019
