Company Information
CIN
Status
Date of Incorporation
25 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
10,500,000
Authorised Capital
10,500,000
Directors
Satish Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Animesh Hore
Director/Designated Partner
over 2 years ago
over 2 years ago
Mitsuhisa Tanimoto
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Yohei Sumiyoshi
Additional Director
over 4 years ago
over 4 years ago
Jitender Singh Kanwar
Additional Director
over 6 years ago
over 6 years ago
Shingo Takiguchi
Additional Director
over 6 years ago
over 6 years ago
Masanori Kato
Director
over 8 years ago
over 8 years ago
Osamu Takeshita
Additional Director
over 9 years ago
over 9 years ago
Kazuhiro Kitamura
Director
over 10 years ago
over 10 years ago
Soichi Kazunori Katsui
Director
over 12 years ago
over 12 years ago
Abhijit Chattopadhyay
Managing Director
almost 17 years ago
almost 17 years ago
Masaaki Nemoto
Director
about 17 years ago
about 17 years ago
Charges
23 January 2015
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
23 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form ADT-1-03112020_signed
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Directors report as per section 134(3)-03112020
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Company CSR policy as per section 135(4)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Form DPT-3-10092020-signed
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Optional Attachment-(1)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Company CSR policy as per section 135(4)-24092019
List of share holders, debenture holders;-24092019
Form DIR-11-24092019_signed
Notice of resignation filed with the company-24092019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Proof of dispatch-24092019
Optional Attachment-(1)-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Acknowledgement received from company-24092019
Notice of resignation;-24092019
Form MGT-7-24092019_signed
