Company Information

CIN
Status
Date of Incorporation
18 July 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,450,000,000
Authorised Capital
2,450,000,000

Directors

Michiharu Muraoka
Michiharu Muraoka
Director/Designated Partner
about 2 years ago
Takashi Hakuta
Takashi Hakuta
Director/Designated Partner
about 2 years ago
Jun Kawaguchi
Jun Kawaguchi
Director/Designated Partner
over 2 years ago
Kinzo Korehisa
Kinzo Korehisa
Director/Designated Partner
about 5 years ago
Ajay Sethi
Ajay Sethi
Director
over 18 years ago

Past Directors

Kazuhiko Masuda
Kazuhiko Masuda
Additional Director
over 4 years ago
Kazuhiro Hayakawa
Kazuhiro Hayakawa
Additional Director
over 7 years ago
Shigeo Suzuki
Shigeo Suzuki
Additional Director
over 7 years ago
Yasuhiro Niki
Yasuhiro Niki
Director
about 9 years ago
Eiichiro Terada
Eiichiro Terada
Managing Director
over 9 years ago
Takeshi Kaide
Takeshi Kaide
Director
about 10 years ago
Toshihiro Omura
Toshihiro Omura
Director
about 11 years ago
Fumio Yoshizumi
Fumio Yoshizumi
Director
over 11 years ago
Ikunori Sakai
Ikunori Sakai
Managing Director
over 11 years ago
Takahiro Kawamura
Takahiro Kawamura
Director
over 11 years ago
Yasuhiko Ohtawa
Yasuhiko Ohtawa
Director
about 15 years ago
Shingo Shibata
Shingo Shibata
Director
about 16 years ago
Yasushi Nawa
Yasushi Nawa
Director
about 17 years ago
Rajiv Arya
Rajiv Arya
Director
over 18 years ago

Charges

20 Crore
23 April 2021
Standard Chartered Bank
20 Crore
23 April 2021
Standard Chartered Bank
0
23 April 2021
Standard Chartered Bank
0
23 April 2021
Standard Chartered Bank
0

Documents

Form DIR-12-25022021_signed
Optional Attachment-(1)-30122020
Form MGT-7-01122020_signed
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Form MSME FORM I-29102020_signed
Form MGT-14-21102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form AOC-4(XBRL)-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form DPT-3-30092020-signed
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Form DIR-12-07082020_signed
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Optional Attachment-(5)-06082020
Optional Attachment-(3)-06082020
Form MSME FORM I-25072020_signed
Evidence of cessation;-19062020
Notice of resignation;-19062020
Proof of dispatch-19062020
Form DIR-12-19062020_signed
Notice of resignation filed with the company-19062020
Optional Attachment-(1)-19062020
Acknowledgement received from company-19062020
Form DIR-11-19062020_signed