Company Information
CIN
Status
Date of Incorporation
18 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
40,000,000
Directors
Norifumi Kobayashi
Director
over 2 years ago
over 2 years ago
Praful Kumar Govande
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Atsushi Kondo
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Akio Terayama
Director
about 15 years ago
about 15 years ago
Pradeep Dattatraya Ponkshe
Director
over 20 years ago
over 20 years ago
Hiroshi Obara
Director
over 34 years ago
over 34 years ago
Charges
07 November 2012
Tjsb Sahakari Bank Limited.
16 Lak
29 October 1999
The Bank Of Tokyo Mitsubishi Limited
75 Lak
17 December 2009
The Bank Of Tokyo -mitsubishi Ufj Ltd
2 Crore
20 April 2011
The Bank Of Tokyo-mitsubishi Ufj Ltd
2 Crore
17 December 2009
The Bank Of Tokyo-mitsubishi Ufj Ltd
1 Crore
07 November 2012
Tjsb Sahakari Bank Limited.
0
17 December 2009
The Bank Of Tokyo -mitsubishi Ufj Ltd
0
29 October 1999
The Bank Of Tokyo Mitsubishi Limited
0
17 December 2009
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
20 April 2011
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
07 November 2012
Tjsb Sahakari Bank Limited.
0
17 December 2009
The Bank Of Tokyo -mitsubishi Ufj Ltd
0
29 October 1999
The Bank Of Tokyo Mitsubishi Limited
0
17 December 2009
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
20 April 2011
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
Documents
Form INC-22-16092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Optional Attachment-(1)-16092020
Copies of the utility bills as mentioned above (not older than two months)-16092020
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form MSME FORM I-26072020_signed
Form DPT-3-16062020-signed
Form AOC-4-15122019_signed
Form DIR-12-08122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form MSME FORM I-20112019_signed
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
Form AOC-5-21122018-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
