Company Information

CIN
Status
Date of Incorporation
21 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
380,000,000
Authorised Capital
500,000,000

Directors

Hidehito Jay Araki
Hidehito Jay Araki
Director/Designated Partner
over 2 years ago
Yuichi Iwase
Yuichi Iwase
Director/Designated Partner
over 2 years ago
Yasuhiro Ogura
Yasuhiro Ogura
Director
over 11 years ago

Past Directors

Yasuhiro Yoshida
Yasuhiro Yoshida
Additional Director
almost 8 years ago
Yasunori Uemura
Yasunori Uemura
Director
over 11 years ago

Registered Trademarks

Device Mark(label) Ogura Clutch Co

[Class : 7] Clutches And Apparatus For Power Transmission, Other Than For Land Vehicles; Electromagnetic Clutch; Clutches For Machines; Brakes For Machines; Electromagnetic Brakes For Hoisting Or Winding Gears For Elevators [Lifts]; Pumps [Machines] Which Supply Air To Fuel Cell Of Land Vehicles; Pumps [Machines] Which Supply Air To The Emission Purifying System Of Land Vehi...

Arugos(label) Ogura Clutch Co

[Class : 12] Mechanical Components For Land Vehicles Including Transmissions, Gearings, Shafts, Journals, Shaft Couplings, Shock Absorbers, Springs, Valves, Braking Apparatuses, Clutches For Land Vehicles; Clutches For Land Vehicles

Orc Ogura Clutch Co

[Class : 12] Mechanical Components For Land Vehicles Including Transmissions, Gearings, Shafts, Journals, Shaft Couplings, Shock Absorbers, Springs, Valves, Braking Apparatuses, Clutches For Land Vehicles; Clutches For Land Vehicles

Documents

Form DIR-12-26092020_signed
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-13092020
Optional Attachment-(2)-13092020
Optional Attachment-(3)-13092020
Optional Attachment-(4)-13092020
List of share holders, debenture holders;-06112019
Copy of MGT-8-06112019
Form MGT-7-06112019_signed
Form AOC-4(XBRL)-06112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form DPT-3-02072019
Form DPT-3-28062019
Form PAS-3-29042019_signed
Form MGT-14-29042019_signed
Copy of Board or Shareholders? resolution-29042019
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.-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed
Form DIR-12-25062018_signed
Optional Attachment-(1)-23062018
Evidence of cessation;-23062018
Notice of resignation;-23062018
Proof of dispatch-03062018