Company Information

CIN
Status
Date of Incorporation
20 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
33,457,510
Authorised Capital
35,000,000

Directors

Vivek Chaand Sehgal
Vivek Chaand Sehgal
Director/Designated Partner
almost 2 years ago
Teruhiro Enami
Teruhiro Enami
Director/Designated Partner
about 2 years ago
Takeshi Suzuki
Takeshi Suzuki
Director/Designated Partner
about 2 years ago
Arjun Puri
Arjun Puri
Director/Designated Partner
over 2 years ago
Sanjay Kalia
Sanjay Kalia
Director/Designated Partner
over 2 years ago
Sanjay Mehta
Sanjay Mehta
Director/Designated Partner
almost 3 years ago
Michinari Asano
Michinari Asano
Director/Designated Partner
almost 3 years ago
Ramesh Dhar
Ramesh Dhar
Director/Designated Partner
almost 3 years ago
Parthasarathy Srinivasan
Parthasarathy Srinivasan
Director/Designated Partner
over 6 years ago
Laksh Vaaman Sehgal
Laksh Vaaman Sehgal
Director
about 7 years ago
Vivek Avasthi
Vivek Avasthi
Director
about 20 years ago
Ashok Tandon
Ashok Tandon
Director
almost 22 years ago

Past Directors

Naoyuki Hayashi
Naoyuki Hayashi
Additional Director
over 3 years ago
Atsushi Murayama
Atsushi Murayama
Additional Director
about 9 years ago
Norihide Kimura
Norihide Kimura
Whole Time Director
over 10 years ago
Chandra Shekhar Panda
Chandra Shekhar Panda
Alternate Director
over 13 years ago
Tatsuya Teramoto
Tatsuya Teramoto
Alternate Director
over 15 years ago
Kunihiro Tomita
Kunihiro Tomita
Director
over 16 years ago
Katsuhide Kurasaka
Katsuhide Kurasaka
Director
about 20 years ago

Charges

14 Crore
17 August 2002
Axis Bank Limited
14 Crore
22 September 2000
Indian Overseas Bank
1 Crore
30 August 1997
Uti Bank Ltd.
1 Crore
17 August 2002
Others
0
30 August 1997
Uti Bank Ltd.
0
22 September 2000
Indian Overseas Bank
0
17 August 2002
Others
0
30 August 1997
Uti Bank Ltd.
0
22 September 2000
Indian Overseas Bank
0
17 August 2002
Others
0
30 August 1997
Uti Bank Ltd.
0
22 September 2000
Indian Overseas Bank
0
17 August 2002
Others
0
30 August 1997
Uti Bank Ltd.
0
22 September 2000
Indian Overseas Bank
0

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-14122020-signed
List of share holders, debenture holders;-04122020
Copy of MGT-8-04122020
Form MGT-7-04122020_signed
Form PAS-6-12112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(4)-14102020
XBRL document in respect Consolidated financial statement-14102020
Optional Attachment-(2)-14102020
Form AOC-4(XBRL)-14102020_signed
Form PAS-6-15092020_signed
Form DPT-3-09092020-signed
Optional Attachment-(1)-25062020
Form MGT-14-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Form MSME FORM I-30042020_signed
Form MSME FORM I-15102019_signed
Copy of MGT-8-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form MGT-14-01102019_signed
Form MR-1-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01102019
Copy of shareholders resolution-01102019
Copy of board resolution-01102019