Company Information
CIN
Status
Date of Incorporation
04 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
73,646,210
Authorised Capital
200,000,000
Directors
Kazushi Motoishi
Director/Designated Partner
over 4 years ago
over 4 years ago
Tsutomu Kunishima
Director/Designated Partner
over 5 years ago
over 5 years ago
Hiroyuki Kawada
Director/Designated Partner
about 6 years ago
about 6 years ago
Koji Matsumoto
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Mohammed Vilayath Ali
Director
over 20 years ago
over 20 years ago
Bangalore Shamanna Balakrishna
Director
over 20 years ago
over 20 years ago
Vinod Saladi
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Yasushi Asanuma
Nominee Director
almost 7 years ago
almost 7 years ago
Hidenobu Takaichi
Nominee Director
almost 7 years ago
almost 7 years ago
Tadashi Hasegawa
Nominee Director
almost 7 years ago
almost 7 years ago
Rajani Srirangachar .
Director
almost 10 years ago
almost 10 years ago
Lakshmaiah Shamanna
Director
about 20 years ago
about 20 years ago
Fathima Suriya Khanum
Director
about 20 years ago
about 20 years ago
Nandhini Saladi
Director
about 20 years ago
about 20 years ago
Patents
A problem addressed by the embodiment of the present invention is to provide an air purifier in which the diffusion of heat to the outside of a cover can be suppressed. A pair of front face side first flanges 23t and a pair of front face side second flanges 23u are respectively formed by extending a side end of a se...
Provided are a heat exchanger and an air conditioner that make it possible to appropriately set the positional relationship between headers which are arranged at respective one-end sides of a plurality of heat exchange units in the heat exchanger. The heat exchanger comprises a plurality of heat exchange units (20) ...
[Problem] To provide an electric motor in which heat generated from a circuit board can be stably dissipated. [Solution] An electric motor according to one embodiment of the present invention comprises: a resin outer shell that has an opening end on one end side in the axial direction; a stator; a rotor; a metal hea...
Charges
18 January 2006
Union Bank Of India
22 Crore
24 December 2012
Union Bank Of India
16 Lak
22 September 2008
Union Bank Of India
20 Lak
18 January 2006
Others
0
22 September 2008
Union Bank Of India
0
24 December 2012
Union Bank Of India
0
18 January 2006
Others
0
22 September 2008
Union Bank Of India
0
24 December 2012
Union Bank Of India
0
Documents
Form MGT-7-10112020_signed
Copy of MGT-8-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form DPT-3-15102020-signed
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102020
Form AOC-4(XBRL)-10102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201006
Form ADT-1-25092020_signed
Form MGT-14-25092020-signed
Optional Attachment-(1)-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-15092020
Altered memorandum of association-15092020
Altered articles of association-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Declaration by first director-05082020
Optional Attachment-(1)-05082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Notice of resignation;-05082020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
