Company Information

CIN
Status
Date of Incorporation
07 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 May 2023
Paid Up Capital
1,175,000,000
Authorised Capital
1,175,000,000

Directors

Masahito Tokuda
Masahito Tokuda
Director/Designated Partner
over 2 years ago
Naoki Matsuura
Naoki Matsuura
Director/Designated Partner
over 2 years ago
Ashok Minda
Ashok Minda
Director/Designated Partner
over 2 years ago
Masahiro Kuroki
Masahiro Kuroki
Director/Designated Partner
almost 3 years ago
Sanjiv Jalan
Sanjiv Jalan
Director/Designated Partner
almost 3 years ago
Neeraj Sharma
Neeraj Sharma
Director/Designated Partner
almost 3 years ago
Avinash Parkash Gandhi
Avinash Parkash Gandhi
Director
about 16 years ago
Hridesh Sharma
Hridesh Sharma
Director
almost 19 years ago

Past Directors

Kanika Sukheeja
Kanika Sukheeja
Company Secretary
over 6 years ago
Masahiro Hasegawa .
Masahiro Hasegawa .
Additional Director
almost 7 years ago
Keiichi Nishimura .
Keiichi Nishimura .
Additional Director
almost 7 years ago
Kanwal Deep Singh
Kanwal Deep Singh
Whole Time Director
about 11 years ago
Takamitsu Kozuka .
Takamitsu Kozuka .
Director
almost 13 years ago
Akira Maenishi
Akira Maenishi
Whole Time Director
about 15 years ago
Narender Kumar Taneja
Narender Kumar Taneja
Director
about 17 years ago
Shigenobu Abe .
Shigenobu Abe .
Director
over 18 years ago

Charges

0
26 February 2015
Standard Chartered Bank
18 Crore
25 June 2012
Mizuho Corporate Bank Limited
8 Crore
21 May 2012
The Bank Of Tokyo Mitsubishi Ufj Ltd
5 Crore
25 April 2011
Standard Chartered Bank
18 Crore
29 November 2013
Standard Chartered Bank
22 Crore
29 November 2013
Standard Chartered Bank
0
26 February 2015
Standard Chartered Bank
0
21 May 2012
The Bank Of Tokyo Mitsubishi Ufj Ltd
0
25 June 2012
Mizuho Corporate Bank Limited
0
25 April 2011
Standard Chartered Bank
0
29 November 2013
Standard Chartered Bank
0
26 February 2015
Standard Chartered Bank
0
21 May 2012
The Bank Of Tokyo Mitsubishi Ufj Ltd
0
25 June 2012
Mizuho Corporate Bank Limited
0
25 April 2011
Standard Chartered Bank
0
29 November 2013
Standard Chartered Bank
0
26 February 2015
Standard Chartered Bank
0
21 May 2012
The Bank Of Tokyo Mitsubishi Ufj Ltd
0
25 June 2012
Mizuho Corporate Bank Limited
0
25 April 2011
Standard Chartered Bank
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-16092020-signed
Form MGT-7-09092020_signed
List of share holders, debenture holders;-08092020
Copy of MGT-8-08092020
Form AOC-4(XBRL)-19082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082020
Form DIR-12-03082020_signed
Optional Attachment-(1)-03082020
Optional Attachment-(4)-02072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Optional Attachment-(3)-02072020
Notice of resignation;-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(5)-02072020
Optional Attachment-(2)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form DIR-12-16062020_signed
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
Form MSME FORM I-30052020_signed
Form CHG-4-03042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200403
Letter of the charge holder stating that the amount has been satisfied-31032020
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
List of share holders, debenture holders;-24072019