Company Information

CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2022
Paid Up Capital
2,791,437,500
Authorised Capital
2,791,437,500

Directors

Yuki Kai
Yuki Kai
Director/Designated Partner
over 2 years ago
Kazuhiro Hasumi
Kazuhiro Hasumi
Director/Designated Partner
over 2 years ago
Yoshimi Akiyama
Yoshimi Akiyama
Director/Designated Partner
almost 3 years ago
Koya Takahashi
Koya Takahashi
Director/Designated Partner
about 3 years ago
Hiroshi Ito
Hiroshi Ito
Director/Designated Partner
over 7 years ago

Past Directors

Junji Tonoshima
Junji Tonoshima
Additional Director
over 3 years ago
Naoto Shimada
Naoto Shimada
Director
over 4 years ago
Hiroyasu Hariyama
Hiroyasu Hariyama
Additional Director
over 5 years ago
Tomomi Mishima
Tomomi Mishima
Director
over 6 years ago
Ken Kitahara
Ken Kitahara
Director
over 8 years ago
Toshiya Onishi
Toshiya Onishi
Director
about 10 years ago
Koichiro Nakayama
Koichiro Nakayama
Managing Director
over 10 years ago
Naoto Yamane
Naoto Yamane
Director
over 10 years ago
Hideki Kiyama
Hideki Kiyama
Director
over 10 years ago
Shuichi Fukuda
Shuichi Fukuda
Director
over 11 years ago
Norito Sera
Norito Sera
Director
about 12 years ago
Isao Hatanaka
Isao Hatanaka
Director
about 12 years ago
Fumiaki Hosaki
Fumiaki Hosaki
Director
about 12 years ago

Charges

60 Lak
22 March 2021
Icici Bank Limited
60 Lak
22 March 2021
Others
0
22 March 2021
Others
0
22 March 2021
Others
0

Documents

Form DPT-3-16122020-signed
Form DIR-12-13112020_signed
Optional Attachment-(1)-11112020
Copy of MGT-8-10112020
List of share holders, debenture holders;-10112020
Acknowledgement received from company-10112020
Form DIR-11-10112020_signed
Notice of resignation filed with the company-10112020
Proof of dispatch-10112020
Form MGT-7-10112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form AOC-4(XBRL)-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Evidence of cessation;-17092020
Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Notice of resignation;-17092020
Form MGT-7-01112019_signed
Copy of MGT-8-31102019
List of share holders, debenture holders;-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Form AOC-4(XBRL)-25092019_signed
Optional Attachment-(1)-17092019
Form DIR-12-17092019_signed
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
Form DPT-3-20062019
Copy of the intimation sent by company-10062019