Company Information
CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
572,762,180
Authorised Capital
900,000,000
Directors
Senthilkumar Parthasarathy .
Director
almost 3 years ago
almost 3 years ago
Tetsuya Kan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shinji Higashi
Director/Designated Partner
over 6 years ago
over 6 years ago
Sharon Louise Beetham .
Director
about 13 years ago
about 13 years ago
James Bernard Toeniskoetter
Director
about 20 years ago
about 20 years ago
Bakthavathsalam Ashok
Director
over 20 years ago
over 20 years ago
Past Directors
Yukio Nobuto
Director
almost 11 years ago
almost 11 years ago
Takahiro Hayama
Additional Director
about 13 years ago
about 13 years ago
Shoji Kimoto .
Director
about 13 years ago
about 13 years ago
Brian Andrew Hopkins
Director
about 15 years ago
about 15 years ago
Charges
22 November 2010
Axis Bank Limited
2 Crore
30 January 2006
Indusind Bank Limited
1 Crore
20 June 2006
Indusind Bank Limited
2 Crore
12 January 2021
The Hongkong And Shanghai Banking Corporation Limited
57 Crore
12 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
22 November 2010
Axis Bank Limited
0
20 June 2006
Indusind Bank Limited
0
30 January 2006
Indusind Bank Limited
0
12 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
22 November 2010
Axis Bank Limited
0
20 June 2006
Indusind Bank Limited
0
30 January 2006
Indusind Bank Limited
0
12 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
22 November 2010
Axis Bank Limited
0
20 June 2006
Indusind Bank Limited
0
30 January 2006
Indusind Bank Limited
0
Documents
Form DPT-3-10122020_signed
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Copy of MGT-8-23102020
Form MGT-7-23102020_signed
Form AOC-4(XBRL)-30092020_signed
Optional Attachment-(1)-25092020
Form MGT-14-14052020_signed
Optional Attachment-(2)-14052020
Optional Attachment-(1)-14052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020
Form DPT-3-04032020-signed
Form MGT-14-14122019_signed
Optional Attachment-(1)-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Form MSME FORM I-27112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Copy of MGT-8-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Optional Attachment-(1)-19102019
Form AOC-4(XBRL)-19102019_signed
Optional Attachment-(1)-13082019
Form DIR-12-13082019_signed
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form DIR-12-11032019_signed
Optional Attachment-(2)-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Optional Attachment-(1)-11032019
