Company Information

CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
50,000,000,000
Authorised Capital
50,000,000,000

Directors

Yasuhito Kondo
Yasuhito Kondo
Director/Designated Partner
over 2 years ago
Yutaka Yoshida
Yutaka Yoshida
Director/Designated Partner
over 2 years ago
Wataru Nakano
Wataru Nakano
Director/Designated Partner
over 2 years ago
Tatsuyuki Hagiwara
Tatsuyuki Hagiwara
Director/Designated Partner
over 3 years ago
Kyoya Kondo
Kyoya Kondo
Director/Designated Partner
over 3 years ago
Rajesh Balkrishna Mittal
Rajesh Balkrishna Mittal
Director/Designated Partner
over 3 years ago
Ho Dang Moon
Ho Dang Moon
Director/Designated Partner
over 3 years ago
Kazutoshi Yamada
Kazutoshi Yamada
Director/Designated Partner
about 4 years ago
Daiichiro Sakamoto
Daiichiro Sakamoto
Director/Designated Partner
about 4 years ago
Shivir Kumar Shukla
Shivir Kumar Shukla
Company Secretary
about 7 years ago

Past Directors

Satoshi Yamaguchi
Satoshi Yamaguchi
Director
about 4 years ago
Naohiro Yamaguchi
Naohiro Yamaguchi
Director
about 5 years ago
Tsuguo Fukumura
Tsuguo Fukumura
Additional Director
over 6 years ago
Eisuke Ota
Eisuke Ota
Director
over 7 years ago
Ken Takashima
Ken Takashima
Additional Director
almost 8 years ago
Shigeru Wakabayashi
Shigeru Wakabayashi
Director
about 8 years ago
Haruyasu Tanishige
Haruyasu Tanishige
Director
about 9 years ago
Hiroshi Nakagawa
Hiroshi Nakagawa
Director
about 9 years ago
Daisuke Ishida
Daisuke Ishida
Director
about 9 years ago
Hiroyasu Miura
Hiroyasu Miura
Director
over 9 years ago
Hitoshi Kono
Hitoshi Kono
Whole Time Director
almost 10 years ago
Ichiro Murato
Ichiro Murato
Director
about 10 years ago
Takashi Miyachi
Takashi Miyachi
Whole Time Director
about 10 years ago
Takashi Kikuchi
Takashi Kikuchi
Director
over 10 years ago
Akira Ikedo
Akira Ikedo
Director
over 12 years ago
Toru Kishimoto
Toru Kishimoto
Director
over 12 years ago
Taizo Nakahigashi
Taizo Nakahigashi
Director
over 12 years ago

Registered Trademarks

V Cross Isuzu Motors India

[Class : 12] Automobiles; Vehicles; Structural Parts For Vehicles; Automobile Bodies; Upholstery For Vehicles; Hoods [Folding Roofs] For Vehicles; Motors And Engines For Land Vehicles

V Cross Isuzu Motors India

[Class : 12] Automobiles; Vehicles; Structural Parts For Vehicles; Automobile Bodies; Upholstery For Vehicles; Hoods [Folding Roofs] For Vehicles; Motors And Engines For Land Vehicles

Hi Lander Isuzu Motors India

[Class : 12] Automobiles And Their Parts And Fittings
View +5 more Brands for Isuzu Motors India Private Limited.

Documents

Form SH-7-30122020-signed
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Copy of the resolution for alteration of capital;-21122020
Altered memorandum of assciation;-21122020
Altered memorandum of association-21122020
Form DIR-12-21122020_signed
Form DIR-11-13102020_signed
Notice of resignation filed with the company-10102020
Acknowledgement received from company-10102020
Notice of resignation;-10102020
Evidence of cessation;-10102020
Proof of dispatch-10102020
Form DIR-12-10102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
List of share holders, debenture holders;-03012020
Copy of MGT-8-03012020
Form MGT-7-03012020_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-29102019_signed
Form DIR-12-16102019_signed
Form DIR-12-15102019_signed
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form MSME FORM I-08062019_signed
Proof of dispatch-08062019
Notice of resignation filed with the company-08062019
Form DIR-11-08062019_signed
Acknowledgement received from company-08062019