Company Information

CIN
Status
Date of Incorporation
25 November 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
52,212,100
Authorised Capital
185,875,100

Directors

Yoshito Ikeda
Yoshito Ikeda
Director/Designated Partner
almost 2 years ago
Manmadha Rao Challa
Manmadha Rao Challa
Director/Designated Partner
over 2 years ago
Venkata Ramana Murty Kinjarapu
Venkata Ramana Murty Kinjarapu
Director/Designated Partner
over 2 years ago
Kuniyasu Okajima
Kuniyasu Okajima
Director/Designated Partner
over 2 years ago
Ryuichi Saito
Ryuichi Saito
Director/Designated Partner
about 4 years ago
Takashi Inagaki
Takashi Inagaki
Director/Designated Partner
about 5 years ago
Mitsutaka Kashimura
Mitsutaka Kashimura
Director/Designated Partner
about 5 years ago
Rajesh R Pai
Rajesh R Pai
Nominee Director
almost 13 years ago
Gopi Katamaneni
Gopi Katamaneni
Director/Designated Partner
about 23 years ago
Srinivasa Murty Uppala
Srinivasa Murty Uppala
Director/Designated Partner
about 23 years ago

Past Directors

Toshihiro Mitsui
Toshihiro Mitsui
Director
about 5 years ago
Hiroki Oyama
Hiroki Oyama
Additional Director
over 6 years ago
Yoshiaki Nomamoto
Yoshiaki Nomamoto
Director
over 7 years ago
Junichi Yamamoto
Junichi Yamamoto
Director
almost 8 years ago
Fumiaki Okano
Fumiaki Okano
Nominee Director
almost 10 years ago
Masato Nakamura
Masato Nakamura
Nominee Director
almost 10 years ago
Varaprasad Tiruvayepati
Varaprasad Tiruvayepati
Additional Director
about 14 years ago
Narendra Dodla
Narendra Dodla
Whole Time Director
about 23 years ago

Patents

Air Facilitation Plug For Guided Ventilation System

The present disclosure provides an air supply unit 106 for a ventilation system 100 to impart a swirling component to the supplied air SA blown into an air-conditioning space 102. The air supply unit 106 includes multiple air supply ports 200, wherein each air supply port 200 is equipped with plurality of guide vane...

Desiccant Dehumidifier Incorporating Radial And Axial Zone Seals For Airflow Isolation

A desiccant dehumidifier system (100) includes a rotor (118) with a matrix of desiccant-filled channels, rotatably supported between opposing side walls (110, 114) of a housing (104). The rotor moves through angularly defined zones comprising a process inlet zone (144), a process outlet zone (152), a regeneration in...

Registered Trademarks

Iclean Integrated Cleanroom Technologies

[Class : 37] Installation, Maintenance And Repair Of Clean Room, Construction Of Clean Room.

Iclean Integrated Cleanroom Technologies

[Class : 11] Custom Made Clean Rooms And Accessories Such As Class 100, 1000, 10,000 & 1,00,000 Clean And Sterile Rooms, Prefabricated And Portable Unidirectional And Non Unidirectional Clean Rooms, Chemical Clean Rooms, Exhaust Fumes Hoods, Air Showers, Air Handling Units, Laminar Air Flow, Air Curtains, Clean Room Garments & Garment Storage Cabinet, Pass Boxes (Hatches), S...

Iclean Integrated Cleanroom Technologies

[Class : 6] Metal Building Materials Namely Metal Ceiling Panels, Wall Panels, Pass Box, Laminar Air Flow, Air Shower, Garment Cubicle, Filter Boxes, Filter Fan Units, Air Handling Units, Return Air Riser, Grills, Cleanroom Shoe Racks Prefabricated Ducts Cross Over Bench Cleanroom Cup Boards.

Charges

242 Crore
24 February 2009
State Bank Of Hyderabad
30 Lak
12 August 2004
State Bank Of India
241 Crore
31 December 2003
State Bank Of Hyderabad
60 Lak
02 August 2003
A.p.s.f.c.
29 Lak
26 December 2011
State Bank Of Hyderabad
1 Crore
21 November 2022
Sbicap Trustee Company Limited
0
31 December 2003
State Bank Of Hyderabad
0
24 February 2009
State Bank Of Hyderabad
0
02 August 2003
A.p.s.f.c.
0
12 August 2004
State Bank Of India
0
26 December 2011
State Bank Of Hyderabad
0
21 November 2022
Sbicap Trustee Company Limited
0
31 December 2003
State Bank Of Hyderabad
0
24 February 2009
State Bank Of Hyderabad
0
02 August 2003
A.p.s.f.c.
0
12 August 2004
State Bank Of India
0
26 December 2011
State Bank Of Hyderabad
0
21 November 2022
Sbicap Trustee Company Limited
0
31 December 2003
State Bank Of Hyderabad
0
24 February 2009
State Bank Of Hyderabad
0
02 August 2003
A.p.s.f.c.
0
12 August 2004
State Bank Of India
0
26 December 2011
State Bank Of Hyderabad
0

Documents

Form DPT-3-19012021-signed
Form MGT-7-14122020_signed
Copy of MGT-8-12122020
List of share holders, debenture holders;-12122020
Form AOC-5-09122020-signed
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Evidence of cessation;-03122020
Notice of resignation;-03122020
Copy of board resolution-26112020
Form CHG-4-26102020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201026
Auditor?s certificate-14092020
Form INC-28-22072020-signed
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Optional Attachment-(1)-01072020
Copy of court order or NCLT or CLB or order by any other competent authority.-01072020
Instrument(s) of creation or modification of charge;-16062020
Optional Attachment-(1)-16062020
Particulars of all joint charge holders;-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Letter of the charge holder stating that the amount has been satisfied-07012020
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
XBRL document in respect Consolidated financial statement-29112019
Form AOC-4(XBRL)-29112019_signed