Company Information

CIN
Status
Date of Incorporation
19 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
476,274,390
Authorised Capital
1,100,000,000

Directors

Tsuyoshi Yoto
Tsuyoshi Yoto
Director/Designated Partner
about 2 years ago
Isshin Kinugawa
Isshin Kinugawa
Director/Designated Partner
about 2 years ago
Yasunari Anan
Yasunari Anan
Director/Designated Partner
about 2 years ago
Yasho Verdhan Verma
Yasho Verdhan Verma
Director/Designated Partner
over 2 years ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
over 2 years ago
Kanchan Vohra
Kanchan Vohra
Director/Designated Partner
almost 5 years ago
Toru Shinohara
Toru Shinohara
Director/Designated Partner
about 6 years ago
Rajendra Prasad Khaitan
Rajendra Prasad Khaitan
Wholetime Director
over 18 years ago

Past Directors

Akira Toyoshima
Akira Toyoshima
Additional Director
over 6 years ago
Kul Bhushan Kapur
Kul Bhushan Kapur
Director
about 7 years ago
Tosiharu Tsutsui
Tosiharu Tsutsui
Director
over 8 years ago
Masahiro Shinada
Masahiro Shinada
Director
about 10 years ago
Monica Suri
Monica Suri
Director
about 10 years ago
Masaaki Hirano
Masaaki Hirano
Director
about 10 years ago
Kunio Omura
Kunio Omura
Whole Time Director
about 11 years ago
Yuki Kusumi
Yuki Kusumi
Additional Director
about 13 years ago
Daizo Ito
Daizo Ito
Additional Director
over 15 years ago
Shrikrishna Gajanan Kulkarni
Shrikrishna Gajanan Kulkarni
Nominee Director
over 19 years ago
Sanjay Kochhar
Sanjay Kochhar
Director
over 23 years ago
Prem Nath Mehta
Prem Nath Mehta
Director
over 24 years ago
Brahma Datt Dikshit
Brahma Datt Dikshit
Director
over 24 years ago
Gopal Sitaram Jiwarajka
Gopal Sitaram Jiwarajka
Whole Time Director
over 29 years ago

Documents

Form DPT-3-30122020-signed
Form MSME FORM I-01122020_signed
Form DIR-12-23112020_signed
Optional Attachment-(1)-23112020
Evidence of cessation;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DIR-12-23092020_signed
Optional Attachment-(1)-23092020
Form DIR-12-14092020_signed
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Form PAS-6-11092020_signed
Form MGT-14-23042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042020
Evidence of cessation;-06042020
Optional Attachment-(1)-06042020
Form DIR-12-06042020_signed
Optional Attachment-(3)-15012020
Optional Attachment-(1)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form DIR-12-15012020_signed
Form DIR-12-02012020_signed
Notice of resignation;-31122019
Evidence of cessation;-31122019
Form MGT-14-30122019_signed
Form DIR-12-30122019_signed
Optional Attachment-(1)-27122019
Evidence of cessation;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Notice of resignation;-27122019