Company Information
CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
1,542,000,000
Authorised Capital
1,542,000,000
Directors
Kenichiro Suzuki
Nominee Director
over 2 years ago
over 2 years ago
Taizo Iwami
Director/Designated Partner
over 2 years ago
over 2 years ago
Yoshiyasu Goto
Director/Designated Partner
over 5 years ago
over 5 years ago
Hariharan Lakshmanan
Manager/Secretary
over 11 years ago
over 11 years ago
Past Directors
Yoshiaki Kumagai
Nominee Director
over 3 years ago
over 3 years ago
Yuzo Nagano
Nominee Director
about 4 years ago
about 4 years ago
Toshihiro Ogawa
Nominee Director
over 4 years ago
over 4 years ago
Yoshiaki Katsu
Nominee Director
over 8 years ago
over 8 years ago
Nobuyuki Onishi
Nominee Director
over 8 years ago
over 8 years ago
Satoshi Nishino
Nominee Director
over 8 years ago
over 8 years ago
Takeshi Hirai
Nominee Director
almost 9 years ago
almost 9 years ago
Hashimoto Katsunori
Nominee Director
over 10 years ago
over 10 years ago
Kazuyuki Fujimura
Nominee Director
over 10 years ago
over 10 years ago
Masakatsu Mitsutake
Nominee Director
over 11 years ago
over 11 years ago
Takanori Matsumoto
Nominee Director
over 12 years ago
over 12 years ago
Keisuke Kitamura
Nominee Director
over 13 years ago
over 13 years ago
Naoki Setoguchi
Nominee Director
over 14 years ago
over 14 years ago
Yoshiaki Sato
Nominee Director
over 14 years ago
over 14 years ago
Takeshi Mitsui
Managing Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 6] Steel Products, Namely, Bucket, Boom, Arm, Frame, Sheets, Strips, Plates, Welded Special Shapes, Slabs, Steel Columns, Universal Plate, Hot Rolling Sheet And Strip, Cold Rolling Sheet And Strip, Heat Treated Plate, Floor Plate, First Stage Blanks And All Hollow Steel Structural Items For Infrastructure, Mining And Construction Industries; Steel Plate Processing A...
[Class : 6] Steel Products, Namely, Bucket, Boom, Arm, Frame, Sheets, Strips, Plates, Welded
Special Shapes, Slabs, Steel Columns, Universal Plate, Hot Rolling Sheet And Strip, Cold Rolling Sheet
And Strip, Heat Treated Plate, Floor Plate, First Stage Blanks And All Hollow Steel Structural Items For
Infrastructure, Mining And Construction Industries; Steel Plate Proces...
[Class : 40] Custom Manufacture Of Metal And Steel Shapes To Order And Or Specification Of Others For Automotive, Construction, Infrastructure, Mining, Medium And Heavy Industrial Equipment Applications.
Documents
Form MSME FORM I-21112020_signed
List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
Form MGT-7-19112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112020
Form AOC-4(XBRL)-16112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Form DIR-12-04112020_signed
Form DPT-3-09102020-signed
Form MGT-14-09092020-signed
Altered articles of association-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form ADT-1-14082020_signed
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Copy of the intimation sent by company-13082020
Copy of resolution passed by the company-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Copy of written consent given by auditor-13082020
Form DIR-12-13082020_signed
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Form DIR-12-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Evidence of cessation;-11082020
Optional Attachment-(2)-11082020
