Company Information

CIN
Status
Date of Incorporation
06 May 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,832,380,000
Authorised Capital
1,860,000,000

Directors

Motoki Maejima
Motoki Maejima
Director/Designated Partner
almost 2 years ago
Naohisa Kuriyama
Naohisa Kuriyama
Director/Designated Partner
over 2 years ago
Yasuhiro Iida
Yasuhiro Iida
Director/Designated Partner
over 2 years ago
Shunsuke Nakamura
Shunsuke Nakamura
Director/Designated Partner
over 2 years ago
Neville Tata Manasi
Neville Tata Manasi
Director/Designated Partner
over 2 years ago
Takuya Usami
Takuya Usami
Director/Designated Partner
almost 3 years ago
Tomoaki Yoshimori
Tomoaki Yoshimori
Director/Designated Partner
almost 3 years ago
Vikram Shreekant Kirloskar
Vikram Shreekant Kirloskar
Beneficial Owner
almost 16 years ago
Anil Narayan Alawani
Anil Narayan Alawani
Director
over 23 years ago

Past Directors

Yasuaki Matsunaga
Yasuaki Matsunaga
Additional Director
almost 4 years ago
Hidemasa Takahashi
Hidemasa Takahashi
Additional Director
over 4 years ago
Fumitaka Taki
Fumitaka Taki
Director
over 6 years ago
Toshikazu Tsukasaki .
Toshikazu Tsukasaki .
Alternate Director
over 7 years ago
Yusuke Hatanaka
Yusuke Hatanaka
Alternate Director
over 7 years ago
Masami Taguchi
Masami Taguchi
Director
about 8 years ago
Hirotsugu Takeuchi
Hirotsugu Takeuchi
Additional Director
about 9 years ago
Seiichiro Mori
Seiichiro Mori
Alternate Director
almost 10 years ago
Yoshikazu Makino
Yoshikazu Makino
Director
about 10 years ago
Yoshihito Sahashi
Yoshihito Sahashi
Alternate Director
over 10 years ago
Katsuhisa Shimokawa
Katsuhisa Shimokawa
Director
over 12 years ago
Toshihiro Saida .
Toshihiro Saida .
Managing Director
over 12 years ago
Toshifumi Murayama
Toshifumi Murayama
Managing Director
almost 15 years ago
Hiroya Hashimoto
Hiroya Hashimoto
Alternate Director
almost 17 years ago
Mishima Akio
Mishima Akio
Alternate Director
about 17 years ago

Charges

1 Crore
30 October 2000
Honkong & Shanghai Banking Corporation Limited
10 Crore
29 May 2002
Ufj Bank Limited
12 Crore
13 July 2021
Canara Bank
1 Crore
13 July 2021
Canara Bank
0
30 October 2000
Honkong & Shanghai Banking Corporation Limited
0
29 May 2002
Ufj Bank Limited
0
13 July 2021
Canara Bank
0
30 October 2000
Honkong & Shanghai Banking Corporation Limited
0
29 May 2002
Ufj Bank Limited
0

Documents

Form DPT-3-16102020-signed
Form MGT-7-15102020_signed
Copy of MGT-8-13102020
List of share holders, debenture holders;-13102020
Form AOC-4(XBRL)-09102020_signed
Optional Attachment-(1)-28092020
Form DPT-3-23012020-signed
Copy of MGT-8-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Optional Attachment-(1)-18092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019
Form DIR-12-18092019_signed
Optional Attachment-(1)-18092019
Form AOC-4(XBRL)-18092019_signed
Acknowledgement received from company-09082019
Optional Attachment-(4)-09082019
Optional Attachment-(3)-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form DIR-12-09082019_signed
Notice of resignation filed with the company-09082019
Optional Attachment-(1)-09082019
Notice of resignation;-09082019
Optional Attachment-(2)-09082019
Optional Attachment-(5)-09082019
Evidence of cessation;-09082019
Proof of dispatch-09082019
Form DIR-11-09082019_signed
Form DPT-3-30062019
Form DIR-12-06032019_signed