Company Information

CIN
Status
Date of Incorporation
02 September 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,242,983,440
Authorised Capital
1,430,000,000

Directors

Manoj Kumar Saxena
Manoj Kumar Saxena
Director/Designated Partner
over 2 years ago
Chong Yew Low
Chong Yew Low
Director/Designated Partner
almost 3 years ago
Shigeki Shinoda
Shigeki Shinoda
Director/Designated Partner
about 6 years ago
Kazushige Kinoshita
Kazushige Kinoshita
Director/Designated Partner
about 6 years ago
Vivek Singh
Vivek Singh
Company Secretary
almost 7 years ago
Rajesh Chamanlal Bhandari
Rajesh Chamanlal Bhandari
Director/Designated Partner
almost 9 years ago
Teng Seen Khoo
Teng Seen Khoo
Director/Designated Partner
about 9 years ago

Past Directors

Toyohiro Hagiwara
Toyohiro Hagiwara
Additional Director
over 4 years ago
Akira Kubota
Akira Kubota
Director
about 9 years ago
Shuji Miyamoto
Shuji Miyamoto
Director
about 9 years ago
Masahide Yamamoto
Masahide Yamamoto
Director
about 9 years ago
Kamal Kant Gambhir
Kamal Kant Gambhir
Director
almost 10 years ago
Nitin Kaul
Nitin Kaul
Director
about 13 years ago
Venkateswaran Sundar
Venkateswaran Sundar
Managing Director
almost 19 years ago
Ravi Swaminathan
Ravi Swaminathan
Nominee Director
about 23 years ago

Documents

Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4(XBRL)-06112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form MSME FORM I-15102020_signed
Form DPT-3-11092020-signed
Auditor?s certificate-29082020
Form MSME FORM I-23042020_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form MGT-7-06122019_signed
Form MSME FORM I-25102019_signed
Form AOC-4(XBRL)-23102019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Notice of resignation filed with the company-07082019
Evidence of cessation;-07082019
Proof of dispatch-07082019
Acknowledgement received from company-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Notice of resignation;-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
Form DIR-11-07082019_signed
Form DIR-12-07082019_signed
Form DPT-3-25072019-signed