Company Information
CIN
Status
Date of Incorporation
22 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
34,805,170
Authorised Capital
35,000,000
Directors
Roop Salotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Marwah
Director/Designated Partner
over 2 years ago
over 2 years ago
Anmol Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhanesh Kumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yasuhiro Kato
Director/Designated Partner
over 3 years ago
over 3 years ago
Inao Yamaguchi
Director/Designated Partner
over 5 years ago
over 5 years ago
Avinash Parkash Gandhi
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Jai Kishan Taneja
Whole Time Director
almost 5 years ago
almost 5 years ago
Tomoki Mori
Whole Time Director
over 6 years ago
over 6 years ago
Shuji Horie
Whole Time Director
over 8 years ago
over 8 years ago
Masaru Yokoi
Director
about 11 years ago
about 11 years ago
Shigeo Amano
Director
about 11 years ago
about 11 years ago
Patents
A gear shift assembly (200) for a vehicle comprises a shift knob (202), a shift lever (204) configured to move between pluralities of gear positions, a pivot ball sub assembly (206), a shifter box (214) mounted on to the vehicle, a fixation shaft (210), a bell crank (212), a spring (216). The shifter box (214) is ha...
The present invention provides a gear shift lever position sensor (200) comprising a magnet (202), a first magnetic flux detection element (204), a second magnetic flux detection element (206) and a logic circuit (208). The magnet (202) generates magnetic flux in accordance with plurality of gear shift lever positio...
The present invention provides a transmission shifter assembly (1 00) for a vehicle and method of assembling the same. The assembly comprising a shift lever (104) transferable between gear engaging positions; a base (108) to be mounted on to the vehicle; a shifter box (1 16) attached to said base (1 08); a socket li...
The present invention provides a shift knob assembly (100) for a vehicle
comprises an outer shell (102), an insert (104) having a lower neck portion (110),
a ring insert (106) configured to enclose the lower neck portion (110) of the insert
(104). Further, the lower neck portion (110) of the insert (104) is confi...
The present invention provides a twin rod gear shift assembly (200) for
manual transmission comprises a housing (202) having a distal end (D) and a
proximal end (P), at least one shift lever (204) mounted at the distal end (D) of the
housing (202), at least one detent lever (206) mounted at the proximal end (P) o...
A gear shifter assembly (100) for an automatic transmission of a vehicle, comprises a gear shift lever (110), a first link (310) having a first top end (312) and adapted to pivot about a first pivot point (314), between a first lock position and a first release position, a second link (320) having a second top end (...
A detent mechanism (200) for a vehicular transmission, comprising a gear shifter (202), a pivot ball (204) coupled with the gear shifter (202), a detent block (206) containing a detent profile (208) disposed below the pivot ball (204) and a detent plunger (210) loaded with a spring (212) disposed above the detent bl...
Registered Trademarks
[Class : 37] Repair And Installation Services, Including But Not Limited To The Repair Of Decoders.[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical Weighing, Measuring, Signalling, Checking (Supervision), Teaching Apparatus And Instruments; Images; Magnetic Data Carriers; Recording Discs; Automatic Vending Machines And Mechanisms ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 January 2015
Hdfc Bank Limited
7 Crore
16 January 2015
Hdfc Bank Limited
0
16 January 2015
Hdfc Bank Limited
0
16 January 2015
Hdfc Bank Limited
0
Documents
Form MSME FORM I-23122020_signed
Form MGT-14-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(1)-04122020
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form MR-1-09112020_signed
Form MR-1-07112020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07112020
Copy of shareholders resolution-07112020
Copy of board resolution-07112020
Form PAS-6-21102020_signed
Form DIR-12-07102020_signed
Form AOC-4(XBRL)-07102020_signed
Notice of resignation;-06102020
Evidence of cessation;-06102020
Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102020
Copy of MGT-8-05102020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Form PAS-6-21082020_signed
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form DIR-12-20082020_signed
Optional Attachment-(1)-20082020
Form PAS-6-18082020_signed
