Company Information

CIN
Status
Date of Incorporation
11 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
330,000,000
Authorised Capital
400,000,000

Directors

Nobuyoshi Noda
Nobuyoshi Noda
Director/Designated Partner
over 2 years ago
Hiroyuki Ito
Hiroyuki Ito
Director/Designated Partner
over 2 years ago
Susumu Michisaka
Susumu Michisaka
Director/Designated Partner
over 2 years ago
Yoshihiko Kubo
Yoshihiko Kubo
Director/Designated Partner
over 3 years ago

Past Directors

Kazuhiko Gogo
Kazuhiko Gogo
Director
about 5 years ago
Koji Maehara
Koji Maehara
Additional Director
over 6 years ago
Takeshi Sasajima
Takeshi Sasajima
Additional Director
over 6 years ago
Hideki Hayashi
Hideki Hayashi
Additional Director
over 6 years ago
Hironobu Yamada
Hironobu Yamada
Additional Director
over 6 years ago
Kazutomo Nishida
Kazutomo Nishida
Director
over 7 years ago
Hidenori Nagura
Hidenori Nagura
Director
over 8 years ago
Hitoshi Akaoka
Hitoshi Akaoka
Additional Director
over 8 years ago
Toshinari Mohara
Toshinari Mohara
Additional Director
over 8 years ago
Seishu Sakai
Seishu Sakai
Whole Time Director
over 8 years ago
Shingo Kimata
Shingo Kimata
Additional Director
over 8 years ago
Hikaru Tsukamoto
Hikaru Tsukamoto
Additional Director
about 11 years ago
Hiroaki Hasebe .
Hiroaki Hasebe .
Whole Time Director
over 11 years ago
Shigehisa Fujita
Shigehisa Fujita
Additional Director
over 11 years ago
Keiji Kasa
Keiji Kasa
Director
over 12 years ago
Hiroshi Moriyama
Hiroshi Moriyama
Director
over 13 years ago
Kenji Kawaguchi
Kenji Kawaguchi
Additional Director
over 14 years ago
Fumihiko Nakamura
Fumihiko Nakamura
Director
over 16 years ago
Atsushi Amataka
Atsushi Amataka
Director
over 16 years ago
Koichi Asai
Koichi Asai
Director
over 17 years ago
Nobuhiko Takizawa
Nobuhiko Takizawa
Additional Director
over 18 years ago

Charges

0
17 November 2003
The Bank Of Takyo
1 Crore
17 November 2003
The Bank Of Takyo
0
17 November 2003
The Bank Of Takyo
0
17 November 2003
The Bank Of Takyo
0

Documents

Form DPT-3-11032021-signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Form AOC-4(XBRL)-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Form DPT-3-18082020-signed
Optional Attachment-(1)-22062020
Form DIR-12-22062020_signed
Evidence of cessation;-22062020
Notice of resignation;-22062020
Copy of MGT-8-06102019
List of share holders, debenture holders;-06102019
Form MGT-7-06102019_signed
Optional Attachment-(2)-04092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092019
Optional Attachment-(1)-04092019
Form AOC-4(XBRL)-04092019_signed
Evidence of cessation;-21082019
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
Notice of resignation;-21082019
Form DPT-3-28062019
Form DIR-12-21062019_signed