Company Information

CIN
Status
Date of Incorporation
26 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,480,560,000
Authorised Capital
1,500,000,000

Directors

Hirohisa Saida
Hirohisa Saida
Director/Designated Partner
almost 3 years ago
Reisuke Aratani
Reisuke Aratani
Director/Designated Partner
almost 3 years ago
Kosuke Miimi
Kosuke Miimi
Director/Designated Partner
over 10 years ago

Past Directors

Yoshikazu Kawase
Yoshikazu Kawase
Director
over 8 years ago
Yoshinobu Kasai
Yoshinobu Kasai
Director
over 11 years ago
Noboru Matsumoto
Noboru Matsumoto
Managing Director
about 13 years ago
Ken Nakano
Ken Nakano
Director
over 18 years ago

Charges

0
14 January 2003
The Mizuho Corporate Bank Ltd
15 Crore
07 July 1997
The Sanwa Bank Ltd
5 Crore
16 July 1998
The Sanwa Bank Ltd
10 Crore
15 January 1997
Bank Of Tokyo- Mitsubishi Ufj Limited
11 Crore
27 October 2006
Bank Of Nova Scotia
15 Crore
14 January 2003
The Mizuho Corporate Bank Ltd
0
15 January 1997
Bank Of Tokyo- Mitsubishi Ufj Limited
0
16 July 1998
The Sanwa Bank Ltd
0
27 October 2006
Bank Of Nova Scotia
0
07 July 1997
The Sanwa Bank Ltd
0
14 January 2003
The Mizuho Corporate Bank Ltd
0
15 January 1997
Bank Of Tokyo- Mitsubishi Ufj Limited
0
16 July 1998
The Sanwa Bank Ltd
0
27 October 2006
Bank Of Nova Scotia
0
07 July 1997
The Sanwa Bank Ltd
0
14 January 2003
The Mizuho Corporate Bank Ltd
0
15 January 1997
Bank Of Tokyo- Mitsubishi Ufj Limited
0
16 July 1998
The Sanwa Bank Ltd
0
27 October 2006
Bank Of Nova Scotia
0
07 July 1997
The Sanwa Bank Ltd
0
14 January 2003
The Mizuho Corporate Bank Ltd
0
15 January 1997
Bank Of Tokyo- Mitsubishi Ufj Limited
0
16 July 1998
The Sanwa Bank Ltd
0
27 October 2006
Bank Of Nova Scotia
0
07 July 1997
The Sanwa Bank Ltd
0

Documents

Form MGT-6-25092020
Form DPT-3-29122020-signed
Form MSME FORM I-29102020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-10102020
XBRL document in respect Consolidated financial statement-10102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102020
Optional Attachment-(1)-10102020
Form AOC-4(XBRL)-10102020_signed
Form MGT-7-06102020_signed
Form MGT-6-01102020_signed
Copy of MGT-8-30092020
List of share holders, debenture holders;-30092020
-25092020
-25092020
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form ADT-1-19092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Form DPT-3-20082020-signed
Form MSME FORM I-17072020_signed
Form MSME FORM I-17112019_signed
Form INC-22-17112019_signed
Form MGT-14-02112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102019
Copy of board resolution authorizing giving of notice-25102019
Copies of the utility bills as mentioned above (not older than two months)-25102019
Optional Attachment-(1)-25102019