Company Information

CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
4,000,000,000
Authorised Capital
4,000,000,000

Directors

Anand Swaroop
Anand Swaroop
Director/Designated Partner
over 2 years ago
Yasuhiko Hirafune
Yasuhiko Hirafune
Director/Designated Partner
over 2 years ago
Hidetoshi Nakasato
Hidetoshi Nakasato
Director/Designated Partner
over 2 years ago

Past Directors

Masashi Yamada
Masashi Yamada
Additional Director
over 4 years ago
Satoshi Miura
Satoshi Miura
Additional Director
over 6 years ago
Yukio Koyama
Yukio Koyama
Managing Director
over 6 years ago
Kazumi Sato
Kazumi Sato
Additional Director
over 9 years ago
Fumihiro Kondo
Fumihiro Kondo
Managing Director
over 12 years ago
Akihiko Shido
Akihiko Shido
Director
over 13 years ago

Charges

1 Crore
02 June 2021
Standard Chartered Bank
1 Crore
30 March 2021
Mufg Bank Ltd
23 Lak
02 June 2021
Standard Chartered Bank
0
30 March 2021
Others
0
02 June 2021
Standard Chartered Bank
0
30 March 2021
Others
0
02 June 2021
Standard Chartered Bank
0
30 March 2021
Others
0
02 June 2021
Standard Chartered Bank
0
30 March 2021
Others
0
02 June 2021
Standard Chartered Bank
0
30 March 2021
Others
0

Documents

Form DPT-3-21102020-signed
Auditor?s certificate-24092020
Form PAS-3-24012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020
Copy of Board or Shareholders? resolution-24012020
Form MGT-14-18122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form MGT-14-06092019_signed
Optional Attachment-(1)-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Proof of dispatch-05092019
Notice of resignation filed with the company-05092019
Form DIR-11-05092019_signed
Acknowledgement received from company-05092019
Optional Attachment-(5)-04092019
Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Notice of resignation;-04092019
Optional Attachment-(1)-04092019
Optional Attachment-(2)-04092019
Optional Attachment-(3)-04092019
Optional Attachment-(4)-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019