Company Information

CIN
Status
Date of Incorporation
05 December 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
160,000,000
Authorised Capital
400,000,000

Directors

Anantharamakrishnan Krishnamoorthy
Anantharamakrishnan Krishnamoorthy
Director
over 2 years ago
Shozo Kawamoto
Shozo Kawamoto
Director/Designated Partner
over 2 years ago
Pasalai Sankaran Rajamani
Pasalai Sankaran Rajamani
Director/Designated Partner
almost 3 years ago
Parthasarathy Mugundan .
Parthasarathy Mugundan .
Director/Designated Partner
about 3 years ago
Hiroki Iwakura
Hiroki Iwakura
Director/Designated Partner
over 4 years ago
Yukihiko Kagohara
Yukihiko Kagohara
Director/Designated Partner
over 4 years ago
Sivasailam Narayanan .
Sivasailam Narayanan .
Director
over 14 years ago

Past Directors

Yukihiro Kito
Yukihiro Kito
Director
over 7 years ago
Keiichi Kogure
Keiichi Kogure
Additional Director
over 9 years ago
Shigemasa Hakakoshi
Shigemasa Hakakoshi
Director
over 10 years ago
Toshiyuki Sasaki
Toshiyuki Sasaki
Additional Director
over 10 years ago
Atsushi Hayashi
Atsushi Hayashi
Managing Director
about 11 years ago
Yasuo Kawamura
Yasuo Kawamura
Director
over 14 years ago
Yoshiaki Sato
Yoshiaki Sato
Director
over 16 years ago
Natesan Venkataraman
Natesan Venkataraman
Director
almost 20 years ago
Mahadevan .
Mahadevan .
Director
over 23 years ago
Seigo Hanji
Seigo Hanji
Director
over 23 years ago
Natarajan Mani Pichu
Natarajan Mani Pichu
Director
over 23 years ago

Charges

5 Crore
08 November 2006
Central Bank Of India Limited
5 Crore
27 October 2014
Central Bank Of India
3 Crore
24 March 2010
Central Bank Of India
7 Crore
14 June 2012
Central Bank Of India
3 Crore
08 August 2002
Central Bank Of India
2 Crore
08 August 2002
Central Bank Of India
8 Crore
08 November 2006
Others
0
14 June 2012
Central Bank Of India
0
08 August 2002
Central Bank Of India
0
27 October 2014
Central Bank Of India
0
08 August 2002
Central Bank Of India
0
24 March 2010
Central Bank Of India
0
08 November 2006
Others
0
14 June 2012
Central Bank Of India
0
08 August 2002
Central Bank Of India
0
27 October 2014
Central Bank Of India
0
08 August 2002
Central Bank Of India
0
24 March 2010
Central Bank Of India
0
08 November 2006
Others
0
14 June 2012
Central Bank Of India
0
08 August 2002
Central Bank Of India
0
27 October 2014
Central Bank Of India
0
08 August 2002
Central Bank Of India
0
24 March 2010
Central Bank Of India
0

Documents

Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(1)-03122020
Form DPT-3-10112020-signed
Copy of MGT-8-20102020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Declaration by first director-17102020
Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form AOC-4(XBRL)-03102020_signed
Optional Attachment-(1)-29092020
Form PAS-3-17092020_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.-16092020
Copy of Board or Shareholders? resolution-16092020
Valuation Report from the valuer, if any;-16092020
Form CHG-1-13092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200913
Optional Attachment-(1)-12092020
Instrument(s) of creation or modification of charge;-12092020
Form MSME FORM I-13082020_signed
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Optional Attachment-(1)-30072020
List of share holders, debenture holders;-08102019
Copy of MGT-8-08102019
Form MGT-7-08102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092019
Optional Attachment-(1)-23092019
Form AOC-4(XBRL)-23092019_signed