Company Information
CIN
Status
Date of Incorporation
16 January 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 June 2023
Paid Up Capital
71,450,000
Authorised Capital
85,000,000
Directors
Toshio Kurihara
Director/Designated Partner
over 2 years ago
over 2 years ago
Hiroaki Miyata
Director/Designated Partner
over 3 years ago
over 3 years ago
Eiji Ushimaki
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Akihiko Ishikawa
Director/Designated Partner
about 4 years ago
about 4 years ago
Piyush Balvantlal Shah
Director
over 9 years ago
over 9 years ago
Sumit Tayal
Nominee Director
about 14 years ago
about 14 years ago
Past Directors
Keizo Shimada
Director
over 4 years ago
over 4 years ago
Shintaro Oku
Managing Director
over 6 years ago
over 6 years ago
Ryusuke Suga
Director
over 7 years ago
over 7 years ago
Yukitaka Hosotani
Director
over 8 years ago
over 8 years ago
Takanobu Tsunego Tokunaga
Director
over 9 years ago
over 9 years ago
Toshihiro Arisawa
Director
over 9 years ago
over 9 years ago
Kazuhiro Imaie
Managing Director
over 9 years ago
over 9 years ago
Hayato Imai
Director
over 9 years ago
over 9 years ago
Hisayuki Matsumoto
Director
over 9 years ago
over 9 years ago
Yasushi Onuki
Nominee Director
over 11 years ago
over 11 years ago
Keizo Kobayashi
Nominee Director
over 11 years ago
over 11 years ago
Hideyuki Ariyasu
Nominee Director
about 14 years ago
about 14 years ago
Shigeru Sugiyama
Nominee Director
about 14 years ago
about 14 years ago
Ichiro Iino
Nominee Director
about 14 years ago
about 14 years ago
Andrey Purushottam
Nominee Director
almost 15 years ago
almost 15 years ago
Cyrus Dinshaw Driver
Nominee Director
about 15 years ago
about 15 years ago
Edgar Meyer Cullman Jr
Nominee Director
about 15 years ago
about 15 years ago
John Fletcher Iii
Nominee Director
about 15 years ago
about 15 years ago
David Michael Danziger
Nominee Director
about 15 years ago
about 15 years ago
Adityabhai Piyushbhai Shah
Alternate Director
over 15 years ago
over 15 years ago
Amitbhai Pramukhlal Shah
Director
over 16 years ago
over 16 years ago
Mukulbhai Anubhai Shah
Director
over 16 years ago
over 16 years ago
Mayankbhai Natavarlal Shah
Director
over 22 years ago
over 22 years ago
Dhiren Ramanlal Shah
Director
almost 30 years ago
almost 30 years ago
Darshan Shah Arvindbhai
Director
almost 30 years ago
almost 30 years ago
Patents
This invention has been totally developed in-house and is the result of ongoing R&D endeavors, over the last few years. The basic mandate was to take the earlier version of the product and improve upon it in the light of advancements in hardware and software and also deploy the communication capabilities of DSPs to ...
Registered Trademarks
[Class : 9] Apparatus And Instruments For Conducting, Swiching, Transforming, Accumulating, Regulating Or Controlling Electricity, U.P.S. And Static Converter Being The Goods Included In Class 9.
[Class : 9] Apparatus And Instruments For Conducting, Swiching, Transforming, Accumulating, Regulating Or Controlling Electricity, U.P.S. And Static Converter Being The Goods Included In Class 9.
[Class : 9] U.P.S. And Static Converter Being The Goods Included In Class 09.
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Charges
15 December 2016
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3i Infotech Trusteeship Services Limited
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22 December 2006
Icici Bank Limited
10 Crore
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66 Crore
02 December 2006
Icici Bank Limited
10 Crore
07 December 2007
3i Infotech Trusteeship Services Limited
21 Crore
19 March 2013
The Bank Of Tokyo - Mitsubishi Ufj Ltd.
17 Crore
22 March 2013
The Bank Of Tokyo-mitsubishi Ufj Ltd.
17 Crore
16 May 2012
Icici Bank Limited
2 Crore
03 August 2012
The Bank Of Tokyo - Mitsubishi Ufj Ltd.
15 Crore
15 December 1995
The Kalupur Commercial Co.operative Bank Ltd
1 Crore
10 February 1997
Bank Of India
10 Crore
26 November 1998
Bank Of India
12 Crore
12 August 2011
Bank Of India
2 Crore
10 December 2007
Barclays Bank Plc
5 Crore
29 June 2002
M/s Flat Sundaram Auto Finance Ltd.
4 Lak
31 August 2000
M/s Flat Sundram Auto Finance Ltd.
3 Lak
15 December 1995
Thekalupurcommercialcooperativebankltd
3 Crore
15 December 1995
Thekalupurcommercialcooperativebankltd
3 Crore
09 March 2001
Thekalupurcommercialcooperativebankltd
25 Lak
09 March 2001
The Kalupur Commercial Co.operative Bank Ltd
50 Lak
09 March 2001
The Kalupur Commercial Co.operative Bank Ltd
50 Lak
16 August 2000
Bank Of India
50 Lak
09 April 1996
Bank Of India
75 Lak
12 August 1996
Bank Of Baroda
35 Lak
22 December 2006
Others
0
15 December 2016
Others
0
07 December 2007
3i Infotech Trusteeship Services Limited
0
02 December 2006
Icici Bank Limited
0
12 December 2006
Icici Bank Limited
0
09 March 2001
The Kalupur Commercial Co.operative Bank Ltd
0
08 December 2007
3i Infotech Trusteeship Services Limited
0
07 December 2007
3i Infotech Trusteeship Services Limited
0
22 March 2013
The Bank Of Tokyo-mitsubishi Ufj Ltd.
0
26 November 1998
Bank Of India
0
12 August 1996
Bank Of Baroda
0
09 March 2001
The Kalupur Commercial Co.operative Bank Ltd
0
09 March 2001
Thekalupurcommercialcooperativebankltd
0
31 August 2000
M/s Flat Sundram Auto Finance Ltd.
0
16 May 2012
Icici Bank Limited
0
15 December 1995
Thekalupurcommercialcooperativebankltd
0
10 February 1997
Bank Of India
0
16 August 2000
Bank Of India
0
15 December 1995
The Kalupur Commercial Co.operative Bank Ltd
0
29 June 2002
M/s Flat Sundaram Auto Finance Ltd.
0
12 August 2011
Bank Of India
0
10 December 2007
Barclays Bank Plc
0
19 March 2013
The Bank Of Tokyo - Mitsubishi Ufj Ltd.
0
03 August 2012
The Bank Of Tokyo - Mitsubishi Ufj Ltd.
0
09 April 1996
Bank Of India
0
15 December 1995
Thekalupurcommercialcooperativebankltd
0
22 December 2006
Others
0
15 December 2016
Others
0
07 December 2007
3i Infotech Trusteeship Services Limited
0
02 December 2006
Icici Bank Limited
0
12 December 2006
Icici Bank Limited
0
09 March 2001
The Kalupur Commercial Co.operative Bank Ltd
0
08 December 2007
3i Infotech Trusteeship Services Limited
0
07 December 2007
3i Infotech Trusteeship Services Limited
0
22 March 2013
The Bank Of Tokyo-mitsubishi Ufj Ltd.
0
26 November 1998
Bank Of India
0
12 August 1996
Bank Of Baroda
0
09 March 2001
The Kalupur Commercial Co.operative Bank Ltd
0
09 March 2001
Thekalupurcommercialcooperativebankltd
0
31 August 2000
M/s Flat Sundram Auto Finance Ltd.
0
16 May 2012
Icici Bank Limited
0
15 December 1995
Thekalupurcommercialcooperativebankltd
0
10 February 1997
Bank Of India
0
16 August 2000
Bank Of India
0
15 December 1995
The Kalupur Commercial Co.operative Bank Ltd
0
29 June 2002
M/s Flat Sundaram Auto Finance Ltd.
0
12 August 2011
Bank Of India
0
10 December 2007
Barclays Bank Plc
0
19 March 2013
The Bank Of Tokyo - Mitsubishi Ufj Ltd.
0
03 August 2012
The Bank Of Tokyo - Mitsubishi Ufj Ltd.
0
09 April 1996
Bank Of India
0
15 December 1995
Thekalupurcommercialcooperativebankltd
0
22 December 2006
Others
0
15 December 2016
Others
0
07 December 2007
3i Infotech Trusteeship Services Limited
0
02 December 2006
Icici Bank Limited
0
12 December 2006
Icici Bank Limited
0
09 March 2001
The Kalupur Commercial Co.operative Bank Ltd
0
08 December 2007
3i Infotech Trusteeship Services Limited
0
07 December 2007
3i Infotech Trusteeship Services Limited
0
22 March 2013
The Bank Of Tokyo-mitsubishi Ufj Ltd.
0
26 November 1998
Bank Of India
0
12 August 1996
Bank Of Baroda
0
09 March 2001
The Kalupur Commercial Co.operative Bank Ltd
0
09 March 2001
Thekalupurcommercialcooperativebankltd
0
31 August 2000
M/s Flat Sundram Auto Finance Ltd.
0
16 May 2012
Icici Bank Limited
0
15 December 1995
Thekalupurcommercialcooperativebankltd
0
10 February 1997
Bank Of India
0
16 August 2000
Bank Of India
0
15 December 1995
The Kalupur Commercial Co.operative Bank Ltd
0
29 June 2002
M/s Flat Sundaram Auto Finance Ltd.
0
12 August 2011
Bank Of India
0
10 December 2007
Barclays Bank Plc
0
19 March 2013
The Bank Of Tokyo - Mitsubishi Ufj Ltd.
0
03 August 2012
The Bank Of Tokyo - Mitsubishi Ufj Ltd.
0
09 April 1996
Bank Of India
0
15 December 1995
Thekalupurcommercialcooperativebankltd
0
Documents
Letter of the charge holder stating that the amount has been satisfied-28092020
Form CHG-4-29092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200928
Form DPT-3-03082020-signed
Optional Attachment-(1)-17072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072020
Form AOC-4(XBRL)-17072020_signed
Form ADT-1-01072020_signed
Form MGT-14-01072020_signed
Copy of MGT-8-01072020
Copy of resolution passed by the company-01072020
Copy of written consent given by auditor-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
List of share holders, debenture holders;-01072020
Optional Attachment-(1)-01072020
Form MGT-7-01072020_signed
Letter of the charge holder stating that the amount has been satisfied-27022020
Form CHG-4-27022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Form MGT-14-01012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020
Form DPT-3-05072019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062019
Form AOC-4(XBRL)-21062019_signed
Form ADT-1-08062019_signed
Declaration by first director-31052019
Form MGT-7-31052019_signed
