Company Information

CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
505,500,000
Authorised Capital
575,500,000

Directors

Gopal Periyapatna Srinivas
Gopal Periyapatna Srinivas
Director/Designated Partner
about 2 years ago
Paridhi Minda
Paridhi Minda
Director/Designated Partner
about 2 years ago
Amit Srivastava
Amit Srivastava
Director/Designated Partner
over 2 years ago
Rajeev Gandotra
Rajeev Gandotra
Director/Designated Partner
over 2 years ago
Anand Kumar Minda
Anand Kumar Minda
Director/Designated Partner
over 2 years ago
Pallak Minda
Pallak Minda
Director/Designated Partner
almost 3 years ago
Angarai Ganesan Giridharan
Angarai Ganesan Giridharan
Director/Designated Partner
over 3 years ago
Vivek Jindal
Vivek Jindal
Additional Director
about 5 years ago
Suman Minda
Suman Minda
Beneficial Owner
almost 6 years ago
Nirmal Kumar Minda
Nirmal Kumar Minda
Director/Designated Partner
almost 6 years ago
Akira Tanaka
Akira Tanaka
Director/Designated Partner
over 6 years ago
Hiroyuki Murakami
Hiroyuki Murakami
Director/Designated Partner
over 6 years ago
Ataru Inoue
Ataru Inoue
Director/Designated Partner
over 12 years ago
Sudhir Jain
Sudhir Jain
Director
almost 13 years ago

Past Directors

Sudhir Kashyap
Sudhir Kashyap
Director
over 4 years ago
Michio Ogawa
Michio Ogawa
Additional Director
over 8 years ago
Tomoyuki Horiguchi
Tomoyuki Horiguchi
Director
over 11 years ago
Pradip Kumar Tewari
Pradip Kumar Tewari
Director
almost 13 years ago

Patents

Emergency Brake Release System

In an embodiment, an emergency brake release system (100) for a commercial vehicle comprises a double check valve (101), a non-return valve (102), a relay valve (103), a primary air source (104), an auxiliary air source (105), and at least one spring brake actuator (106). The emergency brake release system (100) ope...

An Improved Double Check Valve

The present disclosure relates to an improved double check valve for the brakes of a lift axle of a vehicle. The improved double check valve comprises at least two inlet ports and an outlet port. The double check valve is configured to convey a lower pressure fluid from at least one of the at least two inlet ports t...

A System For A Range Change Inhibitor Unit

The present disclosure provides a system (400) for a Range Change Inhibitor (RCI) unit (106). The system (400) may include a relay unit (404) and a control unit (402). The relay unit (404) may be adapted to electrically couple the RCI unit (106) to a power source (410) based on an actuation signal. The control unit ...

Charges

5 Crore
11 September 2017
Hdfc Bank Limited
5 Crore
11 September 2017
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-12032021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Optional Attachment-(1)-21112020
Interest in other entities;-21112020
Form DIR-12-21112020_signed
Form DIR-12-29102020_signed
Evidence of cessation;-29102020
Copy of MGT-8-14102020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form AOC-4(XBRL)-21092020_signed
Form DIR-12-18092020_signed
Optional Attachment-(1)-17092020
Form DPT-3-24072020-signed
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Notice of resignation;-29022020
Form DIR-12-29022020_signed
Evidence of cessation;-29022020
Optional Attachment-(1)-29022020
Interest in other entities;-29022020
Form BEN - 2-24122019_signed
Optional Attachment-(4)-24122019
Declaration under section 90-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(5)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(3)-24122019
Form PAS-3-15122019_signed