Company Information

CIN
Status
Date of Incorporation
30 March 2009
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 December 2022
Last Annual Meeting
07 June 2023
Paid Up Capital
89,870,000
Authorised Capital
400,000,000

Directors

Shailendrajit Charanjit Rai
Shailendrajit Charanjit Rai
Director/Designated Partner
about 2 years ago
Makoto Miura
Makoto Miura
Director/Designated Partner
over 2 years ago
Haresh Babulal Shah
Haresh Babulal Shah
Director/Designated Partner
over 2 years ago
Jitendra Govind Parmar
Jitendra Govind Parmar
Manager/Secretary
almost 11 years ago
Vinay Hiru Panjabi
Vinay Hiru Panjabi
Director
about 15 years ago

Past Directors

Smita Subhash Patti
Smita Subhash Patti
Additional Director
over 4 years ago
Kazuo Suzuki
Kazuo Suzuki
Additional Director
over 6 years ago
Shrikant Prakash Joshi
Shrikant Prakash Joshi
Company Secretary
over 7 years ago
Kazuhiko Shimamura
Kazuhiko Shimamura
Managing Director
almost 10 years ago
Shilpa Kedar Dixit
Shilpa Kedar Dixit
Director
about 11 years ago
Satyavara Prasad Garimella
Satyavara Prasad Garimella
Additional Director
over 13 years ago
Masakatsu Uchiyama
Masakatsu Uchiyama
Managing Director
over 13 years ago
Dhananjay Champaklal Jhaveri
Dhananjay Champaklal Jhaveri
Additional Director
over 15 years ago
Junichi Suzuki
Junichi Suzuki
Additional Director
over 15 years ago
Nitin Gutka Manilal
Nitin Gutka Manilal
Director
over 16 years ago

Charges

13 Crore
15 October 2011
Axis Bank Limited
13 Crore
30 January 2012
Mizuho Corporate Bank Ltd
48 Crore
15 October 2011
Axis Bank Limited
0
30 January 2012
Mizuho Corporate Bank Ltd
0
15 October 2011
Axis Bank Limited
0
30 January 2012
Mizuho Corporate Bank Ltd
0
15 October 2011
Axis Bank Limited
0
30 January 2012
Mizuho Corporate Bank Ltd
0