Company Information

CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
2,100,000,000
Authorised Capital
2,400,000,000

Directors

Takashi Saeki
Takashi Saeki
Director/Designated Partner
about 2 years ago
Hiroyuki Nuno
Hiroyuki Nuno
Director/Designated Partner
over 2 years ago
Rohit Kedarnath Gupta
Rohit Kedarnath Gupta
Director
almost 14 years ago

Past Directors

Masao Ebata .
Masao Ebata .
Additional Director
about 4 years ago
Muneharu Nagamine
Muneharu Nagamine
Additional Director
almost 5 years ago
Yasuharu Hatashita
Yasuharu Hatashita
Additional Director
over 5 years ago
Tetsuichi Machi
Tetsuichi Machi
Additional Director
over 6 years ago
Masahisa Miyabukuro
Masahisa Miyabukuro
Managing Director
about 7 years ago
Makoto Sano
Makoto Sano
Director
about 7 years ago
Tetsuo Watanabe
Tetsuo Watanabe
Director
about 8 years ago
Shiro Hatasaki
Shiro Hatasaki
Director
about 8 years ago
Tsutomu Takata
Tsutomu Takata
Additional Director
over 9 years ago
Fumio Taki
Fumio Taki
Additional Director
about 10 years ago
Hiroaki Kobayashi
Hiroaki Kobayashi
Managing Director
almost 12 years ago
Ananya Kapila
Ananya Kapila
Director
almost 14 years ago

Charges

4 Crore
29 October 2020
Hdfc Bank Limited
4 Crore
29 October 2020
Hdfc Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
29 October 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021-signed
Form DIR-12-08122020_signed
Optional Attachment-(3)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Instrument(s) of creation or modification of charge;-06122020
Form CHG-1-06122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201206
Form MGT-7-22102020_signed
Copy of MGT-8-21102020
List of share holders, debenture holders;-21102020
Form AOC-4(XBRL)-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-08102020
Form DIR-12-25082020_signed
Evidence of cessation;-24082020
Optional Attachment-(1)-24082020
Notice of resignation;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form DPT-3-26062020-signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Board or Shareholders? resolution-26112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112019
Form DIR-12-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Optional Attachment-(1)-26112019