Company Information
CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,772,528,000
Authorised Capital
5,891,200,000
Directors
Prashanth Devendra
Director/Designated Partner
over 2 years ago
over 2 years ago
Kazunori Kusamizu
Director/Designated Partner
over 2 years ago
over 2 years ago
Naoki Yoshii
Director/Designated Partner
over 2 years ago
over 2 years ago
Mitsugu Yamaguchi
Director/Designated Partner
about 4 years ago
about 4 years ago
Mitsuhiro Gondo
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Yuzuru Hirose
Director
about 6 years ago
about 6 years ago
Hiroshi Toyohara
Director
about 10 years ago
about 10 years ago
Past Directors
Naoya Onitsuka
Whole Time Director
about 7 years ago
about 7 years ago
Norifumi Ikeda
Whole Time Director
about 10 years ago
about 10 years ago
Shogo Okamura
Director
over 10 years ago
over 10 years ago
Yoshimi Osanai
Director
about 12 years ago
about 12 years ago
Tomoaki Goto
Director
about 12 years ago
about 12 years ago
Ryu Suzuki
Additional Director
over 13 years ago
over 13 years ago
Akira Hirai
Director
about 14 years ago
about 14 years ago
Hidehito Hisakawa
Director
about 14 years ago
about 14 years ago
Patents
A CONTINUOUSLY VARIABLE TRANSMISSION SYSTEM FOR AN ELECTRIC VEHICLE AND AN OPERATING METHOD THEREOF
This disclosure herein relates to a Continuously Variable Transmission (CVT) system (100) for an electric vehicle. The CVT system (100) includes an electric motor (102), a controller (104), and a variable pulley mecha...
Documents
Proof of dispatch-01072020
Optional Attachment-(1)-01072020
Notice of resignation filed with the company-01072020
Acknowledgement received from company-01072020
Form DIR-11-01072020_signed
Form DIR-12-17062020_signed
Evidence of cessation;-17062020
Notice of resignation;-17062020
Form DPT-3-08052020-signed
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(3)-20122019
Form DIR-12-20122019_signed
Form DPT-3-19112019-signed
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form DIR-12-16112019_signed
Evidence of cessation;-16112019
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Optional Attachment-(1)-13112019
Form MGT-7-13112019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Notice of resignation filed with the company-14102019
Form DIR-11-14102019_signed
Acknowledgement received from company-14102019
Optional Attachment-(1)-14102019
Proof of dispatch-14102019
