Company Information

CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 December 2022
Last Annual Meeting
26 June 2023
Paid Up Capital
4,448,093,850
Authorised Capital
4,500,000,000

Directors

Nayna Krishnakant Jathar
Nayna Krishnakant Jathar
Director/Designated Partner
about 2 years ago
Nobuyuki Tao
Nobuyuki Tao
Director/Designated Partner
about 2 years ago
Changhuai Jibei Wang
Changhuai Jibei Wang
Director/Designated Partner
over 2 years ago
Sameer Bhargava
Sameer Bhargava
Director/Designated Partner
almost 3 years ago

Past Directors

Li Li
Li Li
Additional Director
over 4 years ago
Shinichi Iizuka
Shinichi Iizuka
Director
over 4 years ago
Yuan Yuan
Yuan Yuan
Director
about 6 years ago
Thomas Parrish
Thomas Parrish
Additional Director
over 7 years ago
Weidong Yin
Weidong Yin
Director
about 8 years ago
Zhuang Hua
Zhuang Hua
Additional Director
almost 9 years ago
Luo Min
Luo Min
Additional Director
almost 9 years ago
Li Yilong
Li Yilong
Director
about 9 years ago
Shoji Tsubokuta
Shoji Tsubokuta
Additional Director
almost 10 years ago
Motoo Morimoto
Motoo Morimoto
Additional Director
almost 10 years ago
Yoshio Nozawa
Yoshio Nozawa
Director
over 11 years ago
Atsushi Ohtsuka
Atsushi Ohtsuka
Director
over 11 years ago
Guodong Feng
Guodong Feng
Director
over 11 years ago
Wenjun Qin
Wenjun Qin
Director
over 11 years ago
Hengxin Yao
Hengxin Yao
Director
over 11 years ago
Xiaoqing Dong
Xiaoqing Dong
Director
over 11 years ago
Jiandong Zheng
Jiandong Zheng
Director
over 11 years ago
Hong Shen
Hong Shen
Director
over 11 years ago
Li Haibin
Li Haibin
Additional Director
over 11 years ago
Hidenori Yokoyama
Hidenori Yokoyama
Additional Director
over 12 years ago
Jianfang Shen
Jianfang Shen
Director
almost 13 years ago

Documents

Form MSME FORM I-19082020_signed
Form ADT-1-23072020_signed
Copy of resolution passed by the company-23072020
-23072020
Copy of written consent given by auditor-23072020
Form DIR-12-17062020_signed
Optional Attachment-(2)-17062020
Notice of resignation;-15062020
Evidence of cessation;-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Declaration by first director-15062020
Form DIR-12-15062020_signed
Form AOC-4(XBRL)-17032020_signed
Approval letter of extension of financial year of AGM-16032020
Form MGT-7-11032020_signed
Copy of MGT-8-09032020
List of share holders, debenture holders;-09032020
Approval letter for extension of AGM;-09032020
Form GNL-2-17012020-signed
Form INC-28-06122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03122019
Optional Attachment-(2)-07112019
Optional Attachment-(4)-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(3)-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Evidence of cessation;-07112019
Form DIR-12-07112019_signed
Notice of resignation;-07112019
Declaration by first director-07112019