Company Information
CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
360,000,000
Authorised Capital
540,000,000
Directors
Masashi Obata
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Vithaldas Udeshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhay Vithaldas Udeshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Hitoshi Muramatsu
Director/Designated Partner
over 3 years ago
over 3 years ago
Takuya Katayama
Director/Designated Partner
over 8 years ago
over 8 years ago
Sudhir Vijaysinh Udeshi
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Yosuke Daimon
Additional Director
almost 4 years ago
almost 4 years ago
Takashi Kinokuni
Additional Director
over 6 years ago
over 6 years ago
Si Young Baek
Director
over 6 years ago
over 6 years ago
Byeongil Min
Additional Director
over 9 years ago
over 9 years ago
Takashi Masaru Hamaguchi
Director
over 11 years ago
over 11 years ago
Toshiyuki Abe
Additional Director
over 11 years ago
over 11 years ago
Shingo Shibata
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 4] Castor Oil
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
25 May 2016
Central Bank Of India
11 Crore
25 May 2016
Others
0
25 May 2016
Others
0
25 May 2016
Others
0
Documents
Form DPT-3-10122020-signed
Optional Attachment-(1)-30092020
Form AOC-4(XBRL)-21092020-signed
Form MGT-7-19092020_signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-18092020
Copy of MGT-8-18092020
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form DIR-12-27072020_signed
Form MGT-14-17072020-signed
Optional Attachment-(1)-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Altered articles of association-16072020
Form MGT-14-06072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Optional Attachment-(1)-06072020
Altered articles of association-06072020
Notice of resignation;-08082019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Declaration by first director-08082019
Optional Attachment-(1)-04072019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
List of share holders, debenture holders;-03062019
Copy of MGT-8-03062019
Form MGT-7-03062019_signed
Form DIR-12-24052019_signed
