Company Information
CIN
Status
Date of Incorporation
02 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,439,378,700
Authorised Capital
4,000,000,000
Directors
Yasufumi Fujinami
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neeraj Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chikara Moriguchi
Director/Designated Partner
over 2 years ago
over 2 years ago
Taro Teraura
Director/Designated Partner
over 3 years ago
over 3 years ago
Takuji Murayama
Director/Designated Partner
over 3 years ago
over 3 years ago
Ramavtar Goyal
Company Secretary
almost 13 years ago
almost 13 years ago
Past Directors
Yoshinari Fukuda
Director
about 13 years ago
about 13 years ago
Chander Prakash Kalra
Additional Director
about 14 years ago
about 14 years ago
Shoichi Hirai
Director
about 14 years ago
about 14 years ago
Yasuhiro Miyazaki
Additional Director
over 15 years ago
over 15 years ago
Teruo Ishii
Managing Director
about 20 years ago
about 20 years ago
Makoto Teraura
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
Charges
28 December 2001
Ford India Limited
2 Lak
27 January 2003
Bank Of Tokyo- Mitsubishi- Ufj Limited
6 Crore
28 December 2001
Ford India Limited
0
27 January 2003
Bank Of Tokyo- Mitsubishi- Ufj Limited
0
28 December 2001
Ford India Limited
0
27 January 2003
Bank Of Tokyo- Mitsubishi- Ufj Limited
0
28 December 2001
Ford India Limited
0
27 January 2003
Bank Of Tokyo- Mitsubishi- Ufj Limited
0
28 December 2001
Ford India Limited
0
27 January 2003
Bank Of Tokyo- Mitsubishi- Ufj Limited
0
28 December 2001
Ford India Limited
0
27 January 2003
Bank Of Tokyo- Mitsubishi- Ufj Limited
0
Documents
Form DPT-3-22122020-signed
Form MGT-7-22112020_signed
List of share holders, debenture holders;-18112020
Copy of MGT-8-18112020
Form AOC-4(XBRL)-02112020_signed
Form MSME FORM I-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form PAS-3-02072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072020
Optional Attachment-(1)-02072020
Copy of Board or Shareholders? resolution-02072020
Form MSME FORM I-29062020_signed
Optional Attachment-(1)-29062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form DPT-3-08072019
List of depositors-08072019
Form MSME FORM I-08062019_signed
Form PAS-3-10052019_signed
Optional Attachment-(1)-09052019
Copy of Board or Shareholders? resolution-09052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052019
Form SH-7-17032019-signed
Copy of the resolution for alteration of capital;-08032019
Altered memorandum of assciation;-08032019
Optional Attachment-(1)-08032019
