Company Information
CIN
Status
Date of Incorporation
21 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
61,368,000
Authorised Capital
150,000,000
Directors
Ajit Yadav
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajay Kumar Tomer
Director/Designated Partner
about 2 years ago
about 2 years ago
Kazunari Yamaguchi
Director/Designated Partner
about 2 years ago
about 2 years ago
Aditya Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjiivv Jindall
Director/Designated Partner
over 2 years ago
over 2 years ago
Anupam Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Shigetoshi Torii
Director/Designated Partner
about 4 years ago
about 4 years ago
Sandeep Goel
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajiv Kumar Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Sundaram Balasubramanian .
Director
over 14 years ago
over 14 years ago
Rama Krishnan
Director
over 15 years ago
over 15 years ago
Harbhajan Singh
Director
almost 23 years ago
almost 23 years ago
Past Directors
Haruyuki Kawase
Nominee Director
over 8 years ago
over 8 years ago
Masami Nishio
Director
over 11 years ago
over 11 years ago
Murli Dhar Jindal
Whole Time Director
about 14 years ago
about 14 years ago
Girish Chandra Dwivedi
Director
over 14 years ago
over 14 years ago
Masayuki Kamiya
Additional Director
almost 17 years ago
almost 17 years ago
Hiromitsu Totsuka
Nominee Director
over 18 years ago
over 18 years ago
Vrindaban Bihari Khandelwal
Company Secretary
over 19 years ago
over 19 years ago
Krishan Kumar
Nominee Director
over 19 years ago
over 19 years ago
Shinichi Takeuchi
Nominee Director
about 20 years ago
about 20 years ago
Natarajan Seshagiri
Director
over 20 years ago
over 20 years ago
Ratanlal Gaggar
Director
almost 23 years ago
almost 23 years ago
Patents
This invention provides a light weight collapsible plastic pallet box of injection mouldable plastic having ribbed structure. The box has two pairs of identical walls, base and a tight fitting lid. The base of the box has three rows of protrusions, each row having three protrusions, to which three feet with each foo...
Registered Trademarks
[Class : 17] Shaped Moulded And Other Manufactured Plastics And Plastic Substances (Including Resins)for Manufacturing And Industrial Use And Supply Including For The Automotive Electrical
[Class : 12] Apparatus For Locomotion By Land, Bumper, Fenders For Land Vehicles And Automobile Parts.
Charges
09 April 2018
Yes Bank Limited
13 Crore
25 July 2017
Hdfc Bank Limited
15 Crore
25 July 2017
Hdfc Bank Limited
15 Crore
07 September 2016
Yes Bank Limited
20 Crore
30 August 2016
Kotak Mahindra Bank Limited
16 Crore
28 August 2016
Yes Bank Limited
40 Crore
30 July 2016
Kotak Mahindra Bank Limited
25 Crore
14 July 2016
Hdfc Bank Limited
21 Crore
22 June 2016
Yes Bank Limited
17 Crore
10 December 2015
Kotak Mahindra Bank Limited
5 Crore
28 November 2014
Tata Capital Financial Services Limited
39 Crore
14 March 2011
Axis Bank Limited
10 Crore
16 September 2010
Allahabad Bank
8 Crore
21 August 2016
Tata Capital Financial Services Limited
80 Crore
05 October 2011
The Bank Of Tokyo - Mitsubishi Ufj. Ltd.
5 Crore
27 January 2014
Yes Bank Limited
5 Crore
08 February 2013
Axis Bank Limited
9 Crore
18 July 2000
State Bank Of India
27 Crore
15 February 2007
Maruti Udyog Ltd
2 Crore
15 February 2007
Maruti Udyog Ltd
3 Crore
27 May 2005
Maruti Udyog Ltd
1 Crore
15 February 2007
Maruti Udyog Ltd
2 Crore
15 February 2007
Maruti Udyog Ltd
1 Crore
09 April 2005
Maruti Udyog Ltd
3 Crore
15 February 2007
Maruti Udyog Ltd
2 Crore
07 July 2008
Hdfc Bank Limited
10 Crore
28 August 2016
Yes Bank Limited
0
09 April 2018
Yes Bank Limited
0
14 July 2016
Hdfc Bank Limited
0
28 November 2014
Tata Capital Financial Services Limited
0
25 July 2017
Hdfc Bank Limited
0
07 September 2016
Yes Bank Limited
0
25 July 2017
Hdfc Bank Limited
0
22 June 2016
Yes Bank Limited
0
30 July 2016
Others
0
15 February 2007
Maruti Udyog Ltd
0
30 August 2016
Others
0
15 February 2007
Maruti Udyog Ltd
0
09 April 2005
Maruti Udyog Ltd
0
18 July 2000
State Bank Of India
0
08 February 2013
Axis Bank Limited
0
14 March 2011
Axis Bank Limited
0
15 February 2007
Maruti Udyog Ltd
0
15 February 2007
Maruti Udyog Ltd
0
27 May 2005
Maruti Udyog Ltd
0
21 August 2016
Tata Capital Financial Services Limited
0
16 September 2010
Allahabad Bank
0
07 July 2008
Hdfc Bank Limited
0
27 January 2014
Yes Bank Limited
0
10 December 2015
Others
0
05 October 2011
The Bank Of Tokyo - Mitsubishi Ufj. Ltd.
0
15 February 2007
Maruti Udyog Ltd
0
28 August 2016
Yes Bank Limited
0
09 April 2018
Yes Bank Limited
0
14 July 2016
Hdfc Bank Limited
0
28 November 2014
Tata Capital Financial Services Limited
0
25 July 2017
Hdfc Bank Limited
0
07 September 2016
Yes Bank Limited
0
25 July 2017
Hdfc Bank Limited
0
22 June 2016
Yes Bank Limited
0
30 July 2016
Others
0
15 February 2007
Maruti Udyog Ltd
0
30 August 2016
Others
0
15 February 2007
Maruti Udyog Ltd
0
09 April 2005
Maruti Udyog Ltd
0
18 July 2000
State Bank Of India
0
08 February 2013
Axis Bank Limited
0
14 March 2011
Axis Bank Limited
0
15 February 2007
Maruti Udyog Ltd
0
15 February 2007
Maruti Udyog Ltd
0
27 May 2005
Maruti Udyog Ltd
0
21 August 2016
Tata Capital Financial Services Limited
0
16 September 2010
Allahabad Bank
0
07 July 2008
Hdfc Bank Limited
0
27 January 2014
Yes Bank Limited
0
10 December 2015
Others
0
05 October 2011
The Bank Of Tokyo - Mitsubishi Ufj. Ltd.
0
15 February 2007
Maruti Udyog Ltd
0
28 August 2016
Yes Bank Limited
0
09 April 2018
Yes Bank Limited
0
14 July 2016
Hdfc Bank Limited
0
28 November 2014
Tata Capital Financial Services Limited
0
25 July 2017
Hdfc Bank Limited
0
07 September 2016
Yes Bank Limited
0
25 July 2017
Hdfc Bank Limited
0
22 June 2016
Yes Bank Limited
0
30 July 2016
Others
0
15 February 2007
Maruti Udyog Ltd
0
30 August 2016
Others
0
15 February 2007
Maruti Udyog Ltd
0
09 April 2005
Maruti Udyog Ltd
0
18 July 2000
State Bank Of India
0
08 February 2013
Axis Bank Limited
0
14 March 2011
Axis Bank Limited
0
15 February 2007
Maruti Udyog Ltd
0
15 February 2007
Maruti Udyog Ltd
0
27 May 2005
Maruti Udyog Ltd
0
21 August 2016
Tata Capital Financial Services Limited
0
16 September 2010
Allahabad Bank
0
07 July 2008
Hdfc Bank Limited
0
27 January 2014
Yes Bank Limited
0
10 December 2015
Others
0
05 October 2011
The Bank Of Tokyo - Mitsubishi Ufj. Ltd.
0
15 February 2007
Maruti Udyog Ltd
0
Documents
Form DPT-3-19012021-signed
Form MSME FORM I-27122020_signed
Optional Attachment-(3)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form CHG-4-22112020_signed
Letter of the charge holder stating that the amount has been satisfied-20112020
Copy of MGT-8-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Form MGT-7-12112020_signed
Form MR-1-28102020_signed
Copy of board resolution-28102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28102020
Copy of shareholders resolution-28102020
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Form AOC-4(XBRL)-08102020_signed
Form MGT-15-06102020_signed
Form MSME FORM I-01102020_signed
Auditor?s certificate-19092020
Form DIR-12-03072020_signed
Optional Attachment-(1)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Copy of shareholders resolution-25062020
