Company Information
CIN
Status
Date of Incorporation
17 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Hideo Toyosaki
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Mitsuo Suzuki
Director/Designated Partner
about 4 years ago
about 4 years ago
Minoru Hosokawa
Director/Designated Partner
about 4 years ago
about 4 years ago
Masahiko Morimoto
Additional Director
about 5 years ago
about 5 years ago
Yasuyuki Kanehara
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Yuji Tai
Additional Director
about 8 years ago
about 8 years ago
Shuhei Komura
Managing Director
about 9 years ago
about 9 years ago
Soichi Uchiyama
Additional Director
over 9 years ago
over 9 years ago
Yash Malhotra
Company Secretary
over 10 years ago
over 10 years ago
Seiji Nakamura
Director
about 12 years ago
about 12 years ago
Rikio Ban
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 1] Unprocessed Synthetic Resins; Synthetic Resins [Unprocessed] In The Form Of Pellets, For Use In Industry; Unprocessed Polyolefin Resins; Polyolefin Resins [Unprocessed] In The Form Of Pellets, For Use In Industry; Unprocessed Plastics; Plastics [Unprocessed] In The Form Of Pellets, For Use In Industry
[Class : 1] Unprocessed Synthetic Resins; Synthetic Resins [Unprocessed] In The Form Of Pellets, For Use In Industry; Unprocessed Polyolefin Resins; Polyolefin Resins [Unprocessed] In The Form Of Pellets, For Use In Industry; Unprocessed Plastics; Plastics [Unprocessed] In The Form Of Pellets, For Use In Industry
Documents
Form AOC-4(XBRL)-03042021_signed
Form MGT-7-03042021_signed
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year of AGM-30122020
Form DIR-12-25112020_signed
Optional Attachment-(2)-24112020
Interest in other entities;-24112020
Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(3)-24112020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Form DPT-3-27062019-signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(2)-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
