Company Information
CIN
Status
Date of Incorporation
22 September 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,103,500
Authorised Capital
40,000,000
Directors
Sanjay Mookerjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tatsuji Yoshimura
Director/Designated Partner
about 4 years ago
about 4 years ago
Toshiro Tsurugai
Director/Designated Partner
over 4 years ago
over 4 years ago
Yasunori Abe
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Yasunori Inoue
Managing Director
about 6 years ago
about 6 years ago
Toru Tamura
Director
about 6 years ago
about 6 years ago
Krishnamurthy Ramu
Whole Time Director
over 38 years ago
over 38 years ago
Suresh Kumar Virmani
Director
about 42 years ago
about 42 years ago
Ashok Kumar Virmani
Managing Director
about 42 years ago
about 42 years ago
Registered Trademarks
[Class : 37] Air Conditioning Appartaus Installation. Meeting, Ventilating .Central Air Conditioning Sistam Installation, And All Other Items/Services Being In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Air Conditioning Appartaus Installation, Meeting,
Ventilating .Central Air Conditioning Sistaminstallation, And All Other
Items / Ser Vices Being In Class 3 7.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Ventilating,Air Conditioning System And Central Air Conditioning System
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 May 2017
Canara Bank
8 Lak
24 June 2006
Canara Bank
7 Crore
04 July 2005
Canara Bank
1 Crore
08 August 2002
Canara Bank
1 Crore
30 March 2002
Canara Bank
1 Crore
30 June 2000
Canara Bank
10 Lak
06 January 1998
Canara Bank
77 Crore
21 January 1997
Canara Bank
10 Lak
13 December 1990
Canara Bank
1 Crore
10 August 1987
Canara Bank
48 Lak
06 January 1998
Canara Bank
0
13 December 1990
Canara Bank
0
30 June 2000
Canara Bank
0
10 August 1987
Canara Bank
0
08 August 2002
Canara Bank
0
21 January 1997
Canara Bank
0
18 May 2017
Canara Bank
0
30 March 2002
Canara Bank
0
04 July 2005
Canara Bank
0
24 June 2006
Canara Bank
0
06 January 1998
Canara Bank
0
13 December 1990
Canara Bank
0
30 June 2000
Canara Bank
0
10 August 1987
Canara Bank
0
08 August 2002
Canara Bank
0
21 January 1997
Canara Bank
0
18 May 2017
Canara Bank
0
30 March 2002
Canara Bank
0
04 July 2005
Canara Bank
0
24 June 2006
Canara Bank
0
Documents
Form MGT-7-05052021_signed
Form MSME FORM I-17022021_signed
Form MSME FORM I-13022021_signed
Form AOC-4(XBRL)-08012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-14-28122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201228
Altered memorandum of association-24122020
Altered articles of association-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form DPT-3-19122020-signed
Form MSME FORM I-28102020
Form MSME FORM I-28102020_signed
Form DPT-3-09092020-signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form MSME FORM I-12122019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form MGT-6-11112019_signed
-05112019
Optional Attachment-(2)-14102019
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(3)-14102019
Evidence of cessation;-14102019
