Company Information
CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Takayuki Inoue
Director/Designated Partner
about 3 years ago
about 3 years ago
Milind Sharad Bendre
Director
almost 14 years ago
almost 14 years ago
Past Directors
Krishna Narayan Gokhale
Director
about 8 years ago
about 8 years ago
Toyoharu Yamanaka
Alternate Director
over 8 years ago
over 8 years ago
Emmanuel Henri Gayan
Additional Director
over 9 years ago
over 9 years ago
James William Allan Leggatt
Alternate Director
over 9 years ago
over 9 years ago
Akihiko Motohiko Yoshiba
Director
about 10 years ago
about 10 years ago
Shunichiro Hatanaka
Alternate Director
about 10 years ago
about 10 years ago
Takeshi Kurioka
Director
over 12 years ago
over 12 years ago
Marcus John Fabig
Director
almost 14 years ago
almost 14 years ago
Charges
10 June 2015
The Hongkong And Shanghai Banking Corporation Limited
20 Lak
10 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
10 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
10 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
10 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form DIR-12-23092020_signed
Optional Attachment-(1)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-23012020_signed
Optional Attachment-(2)-23012020
Optional Attachment-(3)-23012020
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Notice of resignation;-21012020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Form AOC-4-21092019_signed
Form BEN - 2-13082019_signed
Optional Attachment-(1)-13082019
Declaration under section 90-13082019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Notice of resignation;-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(1)-15032019
Evidence of cessation;-15032019
Form DIR-12-15032019_signed
Notice of resignation;-15032019
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Form AOC-4-11092018_signed
