Company Information
CIN
Status
Date of Incorporation
24 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
57,000,000
Authorised Capital
60,000,000
Directors
Shabbir Yusuf Jamnagarwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hatim Shabbir Jamnagarwala
Director/Designated Partner
over 3 years ago
over 3 years ago
Yoshihiko Tsuchihashi
Director/Designated Partner
about 5 years ago
about 5 years ago
Akitoshi Kumagai
Director
almost 13 years ago
almost 13 years ago
Past Directors
Masaru Yonezawa
Additional Director
over 4 years ago
over 4 years ago
Yoichi Miyake
Director
over 7 years ago
over 7 years ago
Hirosuke Kawamoto .
Director
over 12 years ago
over 12 years ago
Venkatesan Vasudevan
Additional Director
almost 13 years ago
almost 13 years ago
Charges
18 October 2013
Citibank N. A.
10 Crore
01 March 2023
Hdfc Bank Limited
10 Crore
01 March 2022
Hdfc Bank Limited
15 Crore
22 December 2021
Axis Bank Limited
15 Crore
01 March 2023
Hdfc Bank Limited
0
01 March 2022
Hdfc Bank Limited
0
22 December 2021
Axis Bank Limited
0
18 October 2013
Citibank N. A.
0
01 March 2023
Hdfc Bank Limited
0
01 March 2022
Hdfc Bank Limited
0
22 December 2021
Axis Bank Limited
0
18 October 2013
Citibank N. A.
0
01 March 2023
Hdfc Bank Limited
0
01 March 2022
Hdfc Bank Limited
0
22 December 2021
Axis Bank Limited
0
18 October 2013
Citibank N. A.
0
Documents
Form DPT-3-16112020_signed
Optional Attachment-(1)-15112020
Copy of MGT-8-15112020
List of share holders, debenture holders;-15112020
Form MGT-7-15112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Directors report as per section 134(3)-13112020
Optional Attachment-(1)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form DIR-12-13112020_signed
Optional Attachment-(1)-13112020
Form AOC-4-13112020_signed
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020
Form DIR-12-19012020_signed
Notice of resignation;-19012020
Evidence of cessation;-19012020
Form MGT-14-28102019-signed
Form DPT-3-18102019-signed
Altered articles of association-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Optional Attachment-(1)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Copy of MGT-8-13102019
Form MGT-7-13102019_signed
