Company Information

CIN
Status
Date of Incorporation
03 June 2008
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000,000
Authorised Capital
220,000,000

Directors

Shin Nakamura
Shin Nakamura
Director/Designated Partner
about 2 years ago
Ashish Kaul
Ashish Kaul
Director/Designated Partner
over 2 years ago
Hiroshi Onda
Hiroshi Onda
Director/Designated Partner
about 4 years ago
Manju Kaushal
Manju Kaushal
Company Secretary
over 5 years ago
Renaud Klieber
Renaud Klieber
Director/Designated Partner
about 6 years ago
Andreas Wilhelm Kolf
Andreas Wilhelm Kolf
Director/Designated Partner
about 9 years ago

Past Directors

Khushboo Routray
Khushboo Routray
Company Secretary
over 7 years ago
Jun Taya
Jun Taya
Additional Director
over 10 years ago
Shankar Raj Pahari
Shankar Raj Pahari
Director
about 11 years ago
Gerard Seuvre
Gerard Seuvre
Director
about 12 years ago
Makio Sakai
Makio Sakai
Director
about 15 years ago
Masahiro Nojima
Masahiro Nojima
Additional Director
over 17 years ago
Uwe Dieter Trautmann
Uwe Dieter Trautmann
Additional Director
over 17 years ago
Ajay Vats
Ajay Vats
Director
over 17 years ago
Thomas Martin Anwander
Thomas Martin Anwander
Director
over 17 years ago

Charges

54 Lak
22 July 2020
The Hongkong And Shanghai Banking Corporation Limited
54 Lak
22 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
22 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
22 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0