Company Information
CIN
Status
Date of Incorporation
12 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
3,102,623,000
Authorised Capital
3,102,623,000
Directors
Sanjay Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Yutaka Morita
Director/Designated Partner
over 2 years ago
over 2 years ago
Jungmin Hwang
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yuji Minami
Director/Designated Partner
over 3 years ago
over 3 years ago
Mitsuhiro Saitoh
Director/Designated Partner
about 4 years ago
about 4 years ago
Abhimanyu Sharaff
Director
about 13 years ago
about 13 years ago
Praveen Agarwal
Director
about 13 years ago
about 13 years ago
Past Directors
Yonghyo Jung
Additional Director
over 5 years ago
over 5 years ago
Kenya Matsuyama
Additional Director
over 5 years ago
over 5 years ago
Toru Iwanaga
Director
over 5 years ago
over 5 years ago
Toru Taniguchi
Director
about 6 years ago
about 6 years ago
Jaeho Seol
Whole Time Director
about 6 years ago
about 6 years ago
Hironori Tokumoto
Director
about 7 years ago
about 7 years ago
Hyunsung Kim
Managing Director
about 9 years ago
about 9 years ago
Takashi Inanaga
Additional Director
about 9 years ago
about 9 years ago
Kinatinkara Kunji Krishnan
Director
over 11 years ago
over 11 years ago
Akira Saito
Director
over 11 years ago
over 11 years ago
Uma Shanker Sharda
Company Secretary
about 20 years ago
about 20 years ago
Vineet Namesh Jain
Director
almost 21 years ago
almost 21 years ago
Ramakrishna Balakrishna
Director
almost 21 years ago
almost 21 years ago
Rakesh Akar
Director
almost 21 years ago
almost 21 years ago
Dinesh Kumar Parasrampuria
Director
almost 21 years ago
almost 21 years ago
Charges
17 July 2006
Oriental Bank Of Commerce
25 Crore
31 July 2006
Oriental Bank Of Commerce
25 Crore
31 August 2005
State Bank Of Bikaner And Jaipur
5 Crore
31 August 2005
State Bank Of Bikaner And Jaipur
15 Crore
11 November 2005
State Bank Of Hyderabad
6 Crore
10 July 2007
State Bank Of Hyderabad
1 Crore
11 November 2005
State Bank Of Hyderabad
3 Crore
14 October 2005
State Bank Of Mysore
6 Crore
14 October 2005
State Bank Of Mysore
5 Crore
29 March 2007
Oriental Bank Of Commerce
1 Crore
12 March 2008
Oriental Bank Of Commerce
2 Crore
12 March 2008
Oriental Bank Of Commerce
2 Crore
19 May 2005
Ing Vysya Bank Ltd
6 Crore
19 May 2005
Ing Vysya Bank Ltd
1 Crore
19 May 2005
Ing Vysya Bank Ltd
0
31 August 2005
State Bank Of Bikaner And Jaipur
0
31 August 2005
State Bank Of Bikaner And Jaipur
0
14 October 2005
State Bank Of Mysore
0
11 November 2005
State Bank Of Hyderabad
0
12 March 2008
Oriental Bank Of Commerce
0
12 March 2008
Oriental Bank Of Commerce
0
14 October 2005
State Bank Of Mysore
0
11 November 2005
State Bank Of Hyderabad
0
19 May 2005
Ing Vysya Bank Ltd
0
10 July 2007
State Bank Of Hyderabad
0
29 March 2007
Oriental Bank Of Commerce
0
31 July 2006
Oriental Bank Of Commerce
0
17 July 2006
Oriental Bank Of Commerce
0
19 May 2005
Ing Vysya Bank Ltd
0
31 August 2005
State Bank Of Bikaner And Jaipur
0
31 August 2005
State Bank Of Bikaner And Jaipur
0
14 October 2005
State Bank Of Mysore
0
11 November 2005
State Bank Of Hyderabad
0
12 March 2008
Oriental Bank Of Commerce
0
12 March 2008
Oriental Bank Of Commerce
0
14 October 2005
State Bank Of Mysore
0
11 November 2005
State Bank Of Hyderabad
0
19 May 2005
Ing Vysya Bank Ltd
0
10 July 2007
State Bank Of Hyderabad
0
29 March 2007
Oriental Bank Of Commerce
0
31 July 2006
Oriental Bank Of Commerce
0
17 July 2006
Oriental Bank Of Commerce
0
19 May 2005
Ing Vysya Bank Ltd
0
31 August 2005
State Bank Of Bikaner And Jaipur
0
31 August 2005
State Bank Of Bikaner And Jaipur
0
14 October 2005
State Bank Of Mysore
0
11 November 2005
State Bank Of Hyderabad
0
12 March 2008
Oriental Bank Of Commerce
0
12 March 2008
Oriental Bank Of Commerce
0
14 October 2005
State Bank Of Mysore
0
11 November 2005
State Bank Of Hyderabad
0
19 May 2005
Ing Vysya Bank Ltd
0
10 July 2007
State Bank Of Hyderabad
0
29 March 2007
Oriental Bank Of Commerce
0
31 July 2006
Oriental Bank Of Commerce
0
17 July 2006
Oriental Bank Of Commerce
0
Documents
Form MGT-7-02042021_signed
Form AOC-4(XBRL)-01042021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Form DPT-3-14122020-signed
Form MSME FORM I-09102020_signed
Form DPT-3-23092020-signed
Form DIR-11-27082020_signed
Form DIR-12-27082020_signed
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Form DIR-12-25082020_signed
Notice of resignation filed with the company-24082020
Proof of dispatch-24082020
Acknowledgement received from company-24082020
Optional Attachment-(1)-21082020
Form DIR-12-20082020_signed
Notice of resignation;-19082020
Evidence of cessation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(1)-19082020
Form MSME FORM I-04082020_signed
Form DIR-12-08122019_signed
Notice of resignation;-05122019
Evidence of cessation;-05122019
