Company Information
CIN
Status
Date of Incorporation
03 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
519,200
Authorised Capital
1,000,000
Directors
Kenichi Bessho
Director/Designated Partner
over 2 years ago
over 2 years ago
Viswanathan Veera Raghavan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yasuhiko Wada
Director/Designated Partner
about 3 years ago
about 3 years ago
Yukinari Koide
Director/Designated Partner
about 4 years ago
about 4 years ago
Hiroshi Nozawa
Director/Designated Partner
about 6 years ago
about 6 years ago
Kazuhiko Hirabayashi
Director/Designated Partner
about 6 years ago
about 6 years ago
Jossie Hilary Menezes
Director
over 24 years ago
over 24 years ago
Past Directors
Takashi Takagi
Director
about 8 years ago
about 8 years ago
Makoto Kono
Director
about 8 years ago
about 8 years ago
Kenji Katsuragi
Additional Director
over 8 years ago
over 8 years ago
Hitoshi Kurihara
Director
almost 11 years ago
almost 11 years ago
Taro Tetuharu Kimura
Director
almost 11 years ago
almost 11 years ago
Takayoshi Yoshinori Saito
Director
almost 11 years ago
almost 11 years ago
Taketoshi Kanai
Director
almost 11 years ago
almost 11 years ago
Robert Hilary Menezes
Director
over 24 years ago
over 24 years ago
Charges
21 December 2016
Axis Bank Limited
3 Crore
29 January 2009
Axis Bank Limited
2 Crore
10 February 2011
Indian Bank
1 Crore
25 September 2006
Indian Bank
2 Crore
31 December 2003
Bassein Catholic Co-op. Bank Ltd
38 Lak
22 October 2001
Bassein Catholic Co-op. Bank Ltd
13 Lak
21 October 2001
Bassein Catholic Co-op. Bank Ltd
25 Lak
21 December 2001
Bassein Catholic Co-op. Bank Ltd
1 Lak
29 September 2001
Bassein Catholic Co-op. Bank Ltd
20 Lak
11 March 2010
Bassein Catholic Co-operative Bank Limited
70 Lak
21 December 2016
Others
0
29 September 2001
Bassein Catholic Co-op. Bank Ltd
0
21 December 2001
Bassein Catholic Co-op. Bank Ltd
0
22 October 2001
Bassein Catholic Co-op. Bank Ltd
0
21 October 2001
Bassein Catholic Co-op. Bank Ltd
0
31 December 2003
Bassein Catholic Co-op. Bank Ltd
0
11 March 2010
Bassein Catholic Co-operative Bank Limited
0
29 January 2009
Axis Bank Limited
0
25 September 2006
Indian Bank
0
10 February 2011
Indian Bank
0
21 December 2016
Others
0
29 September 2001
Bassein Catholic Co-op. Bank Ltd
0
21 December 2001
Bassein Catholic Co-op. Bank Ltd
0
22 October 2001
Bassein Catholic Co-op. Bank Ltd
0
21 October 2001
Bassein Catholic Co-op. Bank Ltd
0
31 December 2003
Bassein Catholic Co-op. Bank Ltd
0
11 March 2010
Bassein Catholic Co-operative Bank Limited
0
29 January 2009
Axis Bank Limited
0
25 September 2006
Indian Bank
0
10 February 2011
Indian Bank
0
21 December 2016
Others
0
29 September 2001
Bassein Catholic Co-op. Bank Ltd
0
21 December 2001
Bassein Catholic Co-op. Bank Ltd
0
22 October 2001
Bassein Catholic Co-op. Bank Ltd
0
21 October 2001
Bassein Catholic Co-op. Bank Ltd
0
31 December 2003
Bassein Catholic Co-op. Bank Ltd
0
11 March 2010
Bassein Catholic Co-operative Bank Limited
0
29 January 2009
Axis Bank Limited
0
25 September 2006
Indian Bank
0
10 February 2011
Indian Bank
0
Documents
Form DIR-12-05022021_signed
Form MSME FORM I-17112020_signed
Form DIR-11-02102020_signed
Proof of dispatch-29092020
Notice of resignation filed with the company-29092020
Acknowledgement received from company-29092020
Notice of resignation;-29092020
Optional Attachment-(1)-29092020
Evidence of cessation;-29092020
Form MSME FORM I-02092020_signed
Form DPT-3-19082020-signed
Form MGT-14-11032020_signed
Optional Attachment-(1)-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form ADT-1-28012020_signed
Optional Attachment-(2)-28012020
Copy of the intimation sent by company-28012020
Optional Attachment-(3)-28012020
Optional Attachment-(1)-28012020
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
Form DIR-12-11122019_signed
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Form ADT-3-22112019_signed
Resignation letter-21112019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
