Company Information
CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
600,000,000
Authorised Capital
600,000,000
Directors
Tatsuo Kobayashi
Director/Designated Partner
about 2 years ago
about 2 years ago
Neeraj Chauhan
Director/Designated Partner
about 2 years ago
about 2 years ago
Akio Furukawa
Director/Designated Partner
over 2 years ago
over 2 years ago
Hiroyuki Yamada
Director/Designated Partner
over 2 years ago
over 2 years ago
Akitoshi Kojima
Director/Designated Partner
over 2 years ago
over 2 years ago
Hiromi Takeshita
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pawan Goyal
Director/Designated Partner
about 3 years ago
about 3 years ago
Toshio Mitsushima
Director/Designated Partner
about 4 years ago
about 4 years ago
Usha Goyal
Director
about 13 years ago
about 13 years ago
Past Directors
Tatsuo Shibata
Managing Director
over 6 years ago
over 6 years ago
Keisuke Okazawa
Director
over 8 years ago
over 8 years ago
Tomoyuki Nishii
Additional Director
over 8 years ago
over 8 years ago
Yoji Sakai
Additional Director
almost 9 years ago
almost 9 years ago
Kazuo Araoka
Additional Director
about 10 years ago
about 10 years ago
Tamotsu Takagi
Managing Director
about 12 years ago
about 12 years ago
Yosuke Hamada
Director
about 13 years ago
about 13 years ago
Gunjan Goyal
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 7] Moulds Being Parts Of Machines For Processing Plastics; Plastic Processing Machines And Apparatus; Moulds Being Parts Of Machines For Use In The Manufacture Of Rubber Goods; Machines And Apparatus For Manufacturing Rubber Goods.[Class : 40] Processing Of Moulds And Dies For Metal Forming; Metal Treating; Processing Of Moulds Being Parts Of Machines For Processing...
Charges
09 February 2013
Allahabad Bank
16 Crore
09 February 2013
Allahabad Bank
0
09 February 2013
Allahabad Bank
0
09 February 2013
Allahabad Bank
0
Documents
Form DPT-3-16032021-signed
Evidence of cessation;-17122020
Optional Attachment-(5)-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(3)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(4)-17122020
Notice of resignation;-17122020
Form DIR-12-17122020_signed
Form MSME FORM I-08122020_signed
Form MGT-7-19102020_signed
Form AOC-4(XBRL)-19102020_signed
Optional Attachment-(1)-17102020
Copy of MGT-8-17102020
List of share holders, debenture holders;-17102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form DPT-3-23092020-signed
Form MSME FORM I-19062020_signed
Form MSME FORM I-31102019_signed
Form AOC-4(XBRL)-14102019_signed
Optional Attachment-(1)-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form MGT-7-06102019_signed
List of share holders, debenture holders;-04102019
Copy of MGT-8-04102019
Form ADT-1-27092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Optional Attachment-(1)-28062019
