Company Information
CIN
Status
Date of Incorporation
05 December 1978
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
34,766,020
Authorised Capital
43,500,000
Directors
Hiroki Enomoto
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yoshiyuki Kurahashi
Director/Designated Partner
over 2 years ago
over 2 years ago
Yosuke Fujiwara
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Gulati
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Dilun Tan
Director/Designated Partner
about 4 years ago
about 4 years ago
Adhiraj Gulati
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Daisuke Watanabe
Nominee Director
about 4 years ago
about 4 years ago
Akio Hasebe
Additional Director
about 4 years ago
about 4 years ago
Yuvraj Gulati
Director
about 11 years ago
about 11 years ago
Parveen Kumar
Additional Director
over 13 years ago
over 13 years ago
Amit Gulati
Director
about 47 years ago
about 47 years ago
Ram Ratan Gulati
Director
about 47 years ago
about 47 years ago
Registered Trademarks
[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling; Road Construction; Building Construction And All Services Included Under Class 37.
[Class : 16] Cordboard Boxes.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
23 March 2017
Axis Bank Limited
15 Lak
16 March 2017
Bmw India Financial Services Private Limited
38 Lak
16 February 2016
Icici Bank Limited
25 Lak
11 February 2016
Axis Bank Limited
59 Lak
09 March 2005
Karnataka Bank Ltd.
6 Crore
28 May 2001
Karnataka Bank Limited
35 Lak
28 May 2001
The Karnataka Bank Limited
35 Lak
20 February 2001
Karnataka Bank Ltd
64 Lak
18 September 1996
The Karnataka Bank Ltd
20 Lak
18 September 1996
The Karnataka Bank Ltd
20 Lak
22 April 2015
Karnataka Bank Ltd.
6 Crore
31 March 2017
Karnataka Bank Ltd.
2 Crore
12 April 2018
Karnataka Bank Ltd.
3 Crore
30 August 2017
Karnataka Bank Ltd.
75 Lak
17 January 2015
Icici Bank Limited
1 Crore
28 October 2014
Axis Bank Limited
6 Lak
04 March 2014
Axis Bank Limited
11 Lak
14 October 2014
Karnataka Bank Ltd.
1 Crore
11 February 2013
Karnataka Bank Ltd.
2 Crore
29 February 2012
Karnataka Bank Ltd.
15 Lak
22 May 2013
Karnataka Bank Ltd.
73 Lak
29 February 2012
Karnataka Bank Limited
7 Lak
03 January 2008
The Karnataka Bank Limited
2 Crore
16 September 1996
The Karnataka Bank Ltd
25 Lak
05 June 1996
Karnataka Bank Ltd.
4 Lak
30 June 1993
Delhi Financial Corporation
2 Lak
18 May 2011
Karnataka Bank Ltd
50 Lak
03 February 2003
Karnataka Bank Limited
25 Lak
19 September 1997
Karnataka Bank Ltd
35 Lak
04 June 1998
The Karnataka Bank Ltd
14 Lak
13 February 1997
Karnataka Bank Ltd
45 Lak
10 March 1997
Karnataka Bank Ltd
5 Lak
22 January 2001
Karnataka Bank Ltd
90 Lak
07 September 1999
The Karnataka Bank Limited
25 Lak
11 August 1994
Panjab National Bank
12 Lak
11 August 1994
Panjab National Bnak
6 Lak
25 March 1996
Panjab National Bank
6 Lak
18 July 1979
Punjab National Bank
4 Lak
11 August 1994
Panjab National Bnak
2 Lak
18 July 1979
New Bank Of India
4 Lak
29 March 1985
New Bank Of India
90 Thousand
31 October 2019
Karnataka Bank Ltd.
14 Crore
15 February 2020
Hdfc Bank Limited
27 Lak
31 October 2019
Karnataka Bank Ltd.
0
09 March 2005
Karnataka Bank Ltd.
0
16 March 2017
Others
0
30 August 2017
Karnataka Bank Ltd.
0
12 April 2018
Karnataka Bank Ltd.
0
15 February 2020
Hdfc Bank Limited
0
31 March 2017
Karnataka Bank Ltd.
0
29 March 1985
New Bank Of India
0
18 July 1979
Punjab National Bank
0
28 May 2001
The Karnataka Bank Limited
0
07 September 1999
The Karnataka Bank Limited
0
11 February 2013
Karnataka Bank Ltd.
0
10 March 1997
Karnataka Bank Ltd
0
28 October 2014
Axis Bank Limited
0
11 February 2016
Axis Bank Limited
0
16 February 2016
Icici Bank Limited
0
03 January 2008
The Karnataka Bank Limited
0
18 May 2011
Karnataka Bank Ltd
0
23 March 2017
Axis Bank Limited
0
11 August 1994
Panjab National Bnak
0
25 March 1996
Panjab National Bank
0
22 May 2013
Karnataka Bank Ltd.
0
13 February 1997
Karnataka Bank Ltd
0
04 March 2014
Axis Bank Limited
0
22 January 2001
Karnataka Bank Ltd
0
18 September 1996
The Karnataka Bank Ltd
0
28 May 2001
Karnataka Bank Limited
0
03 February 2003
Karnataka Bank Limited
0
04 June 1998
The Karnataka Bank Ltd
0
18 September 1996
The Karnataka Bank Ltd
0
19 September 1997
Karnataka Bank Ltd
0
16 September 1996
The Karnataka Bank Ltd
0
11 August 1994
Panjab National Bnak
0
20 February 2001
Karnataka Bank Ltd
0
11 August 1994
Panjab National Bank
0
30 June 1993
Delhi Financial Corporation
0
05 June 1996
Karnataka Bank Ltd.
0
22 April 2015
Karnataka Bank Ltd.
0
17 January 2015
Icici Bank Limited
0
14 October 2014
Karnataka Bank Ltd.
0
29 February 2012
Karnataka Bank Limited
0
29 February 2012
Karnataka Bank Ltd.
0
18 July 1979
New Bank Of India
0
31 October 2019
Karnataka Bank Ltd.
0
09 March 2005
Karnataka Bank Ltd.
0
16 March 2017
Others
0
30 August 2017
Karnataka Bank Ltd.
0
12 April 2018
Karnataka Bank Ltd.
0
15 February 2020
Hdfc Bank Limited
0
31 March 2017
Karnataka Bank Ltd.
0
29 March 1985
New Bank Of India
0
18 July 1979
Punjab National Bank
0
28 May 2001
The Karnataka Bank Limited
0
07 September 1999
The Karnataka Bank Limited
0
11 February 2013
Karnataka Bank Ltd.
0
10 March 1997
Karnataka Bank Ltd
0
28 October 2014
Axis Bank Limited
0
11 February 2016
Axis Bank Limited
0
16 February 2016
Icici Bank Limited
0
03 January 2008
The Karnataka Bank Limited
0
18 May 2011
Karnataka Bank Ltd
0
23 March 2017
Axis Bank Limited
0
11 August 1994
Panjab National Bnak
0
25 March 1996
Panjab National Bank
0
22 May 2013
Karnataka Bank Ltd.
0
13 February 1997
Karnataka Bank Ltd
0
04 March 2014
Axis Bank Limited
0
22 January 2001
Karnataka Bank Ltd
0
18 September 1996
The Karnataka Bank Ltd
0
28 May 2001
Karnataka Bank Limited
0
03 February 2003
Karnataka Bank Limited
0
04 June 1998
The Karnataka Bank Ltd
0
18 September 1996
The Karnataka Bank Ltd
0
19 September 1997
Karnataka Bank Ltd
0
16 September 1996
The Karnataka Bank Ltd
0
11 August 1994
Panjab National Bnak
0
20 February 2001
Karnataka Bank Ltd
0
11 August 1994
Panjab National Bank
0
30 June 1993
Delhi Financial Corporation
0
05 June 1996
Karnataka Bank Ltd.
0
22 April 2015
Karnataka Bank Ltd.
0
17 January 2015
Icici Bank Limited
0
14 October 2014
Karnataka Bank Ltd.
0
29 February 2012
Karnataka Bank Limited
0
29 February 2012
Karnataka Bank Ltd.
0
18 July 1979
New Bank Of India
0
31 October 2019
Karnataka Bank Ltd.
0
09 March 2005
Karnataka Bank Ltd.
0
16 March 2017
Others
0
30 August 2017
Karnataka Bank Ltd.
0
12 April 2018
Karnataka Bank Ltd.
0
15 February 2020
Hdfc Bank Limited
0
31 March 2017
Karnataka Bank Ltd.
0
29 March 1985
New Bank Of India
0
18 July 1979
Punjab National Bank
0
28 May 2001
The Karnataka Bank Limited
0
07 September 1999
The Karnataka Bank Limited
0
11 February 2013
Karnataka Bank Ltd.
0
10 March 1997
Karnataka Bank Ltd
0
28 October 2014
Axis Bank Limited
0
11 February 2016
Axis Bank Limited
0
16 February 2016
Icici Bank Limited
0
03 January 2008
The Karnataka Bank Limited
0
18 May 2011
Karnataka Bank Ltd
0
23 March 2017
Axis Bank Limited
0
11 August 1994
Panjab National Bnak
0
25 March 1996
Panjab National Bank
0
22 May 2013
Karnataka Bank Ltd.
0
13 February 1997
Karnataka Bank Ltd
0
04 March 2014
Axis Bank Limited
0
22 January 2001
Karnataka Bank Ltd
0
18 September 1996
The Karnataka Bank Ltd
0
28 May 2001
Karnataka Bank Limited
0
03 February 2003
Karnataka Bank Limited
0
04 June 1998
The Karnataka Bank Ltd
0
18 September 1996
The Karnataka Bank Ltd
0
19 September 1997
Karnataka Bank Ltd
0
16 September 1996
The Karnataka Bank Ltd
0
11 August 1994
Panjab National Bnak
0
20 February 2001
Karnataka Bank Ltd
0
11 August 1994
Panjab National Bank
0
30 June 1993
Delhi Financial Corporation
0
05 June 1996
Karnataka Bank Ltd.
0
22 April 2015
Karnataka Bank Ltd.
0
17 January 2015
Icici Bank Limited
0
14 October 2014
Karnataka Bank Ltd.
0
29 February 2012
Karnataka Bank Limited
0
29 February 2012
Karnataka Bank Ltd.
0
18 July 1979
New Bank Of India
0
Documents
Form DPT-3-30122020_signed
Letter of the charge holder stating that the amount has been satisfied-20072020
Form CHG-4-20072020_signed
Form CHG-4-30062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200630
Letter of the charge holder stating that the amount has been satisfied-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Optional Attachment-(2)-16032020
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020
Optional Attachment-(1)-16032020
Form BEN - 2-02032020_signed
Declaration under section 90-02032020
Form MGT-14-24022020-signed
Optional Attachment-(1)-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Altered articles of association-22022020
Form BEN - 2-10022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Declaration under section 90-10022020
Altered articles of association-10022020
Optional Attachment-(1)-10022020
Form CHG-4-15012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
Letter of the charge holder stating that the amount has been satisfied-14012020
Form CHG-1-28112019_signed
Optional Attachment-(1)-27112019
Instrument(s) of creation or modification of charge;-27112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Form MGT-7-16112019_signed
