Company Information

CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,952,951,900
Authorised Capital
6,000,000,000

Directors

Akira Izaki
Akira Izaki
Director/Designated Partner
about 2 years ago
Hiroki Tokuami
Hiroki Tokuami
Director/Designated Partner
over 2 years ago
Naoki Nakachika
Naoki Nakachika
Director/Designated Partner
over 2 years ago

Past Directors

Wong Meng Kwong
Wong Meng Kwong
Additional Director
over 2 years ago
Shiro Adachi
Shiro Adachi
Director
about 4 years ago
Takakazu Uchiyama
Takakazu Uchiyama
Director
about 8 years ago
Takeshi Sato
Takeshi Sato
Additional Director
over 8 years ago
Masahiro Tagawa
Masahiro Tagawa
Whole Time Director
almost 11 years ago
Shakir Ahmed
Shakir Ahmed
Whole Time Director
about 11 years ago
Mohan Kumar Panicker
Mohan Kumar Panicker
Managing Director
about 18 years ago
Sugumaran Narayanapillai
Sugumaran Narayanapillai
Director
over 21 years ago

Registered Trademarks

Erito Fujitec India

[Class : 7] Elevators (Lifts): Elevator Operating Apparatus; Elevator Chains And Belts; Elevating Apparatus; Escalators: And Belt Conveyors.

Erito Fujitec India

[Class : 7] Elevators (Lifts); Elevator Operating Apparatus; Elevator Chains And Belts; Elevating Apparatus; Escalators; And Belt Conveyors

Kyuto Fujitec India

[Class : 7] Electric Lift, Elevator, Escalator And Autowalk.

Charges

20 Crore
17 July 2020
Hdfc Bank Limited
20 Crore
20 September 2022
Others
0
17 July 2020
Hdfc Bank Limited
0
20 September 2022
Others
0
17 July 2020
Hdfc Bank Limited
0

Documents

Form MGT-7-17022021_signed
Copy of MGT-8-22102020
List of share holders, debenture holders;-22102020
Optional Attachment-(2)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Optional Attachment-(1)-21102020
Form AOC-4(XBRL)-21102020_signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form DPT-3-08102020-signed
Auditor?s certificate-15092020
Form MSME FORM I-31072020_signed
Form MSME FORM I-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Form PAS-3-15062020_signed
Optional Attachment-(1)-15062020
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.-15062020
Copy of Board or Shareholders? resolution-15062020
Form SH-7-21052020-signed
Form MGT-14-18052020_signed
Altered memorandum of assciation;-18052020
Altered memorandum of association-18052020
Copy of the resolution for alteration of capital;-18052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Form MGT-14-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020