Company Information

CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
7,106,000,000
Authorised Capital
7,200,000,000

Directors

Tatsuo Shibahara
Tatsuo Shibahara
Director/Designated Partner
over 2 years ago
Takeshi Umeda
Takeshi Umeda
Director/Designated Partner
over 2 years ago
Bhavani Koneru
Bhavani Koneru
Director/Designated Partner
over 2 years ago
Shekar Viswanathan
Shekar Viswanathan
Director/Designated Partner
over 2 years ago
Derek Michael Shah
Derek Michael Shah
Director/Designated Partner
almost 3 years ago
Vijaya Sampath
Vijaya Sampath
Director/Designated Partner
almost 3 years ago
Ajit Kumar Samal
Ajit Kumar Samal
Director/Designated Partner
almost 3 years ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 3 years ago
Sravankumar Venkata Satya Yeleswarapu
Sravankumar Venkata Satya Yeleswarapu
Director/Designated Partner
over 4 years ago
Norio Sugimaru
Norio Sugimaru
Director/Designated Partner
over 4 years ago
Toru Yoshioka
Toru Yoshioka
Director/Designated Partner
about 5 years ago
Aloke Sarkar
Aloke Sarkar
Director/Designated Partner
over 5 years ago
Ravikant Uppal
Ravikant Uppal
Director
over 16 years ago

Past Directors

Toshiya Tamura
Toshiya Tamura
Director Appointed In Casual Vacancy
about 4 years ago
Tetsuya Suzuki
Tetsuya Suzuki
Whole Time Director
over 6 years ago
Manabu Itani
Manabu Itani
Director
about 7 years ago
Hisashi Fukuda
Hisashi Fukuda
Director
over 7 years ago
Yusuke Kurogi
Yusuke Kurogi
Director
about 9 years ago
Mitsuyoshi Tsuchiya
Mitsuyoshi Tsuchiya
Director Appointed In Casual Vacancy
about 12 years ago
Sunil Rameshchandra Pande
Sunil Rameshchandra Pande
Director Appointed In Casual Vacancy
about 13 years ago
Sankar Suryanarayanan
Sankar Suryanarayanan
Director Appointed In Casual Vacancy
over 13 years ago
Hideshi Kawamoto
Hideshi Kawamoto
Director Appointed In Casual Vacancy
over 13 years ago
Masayuki Kubo
Masayuki Kubo
Director
over 14 years ago
Ravikumar Krishnasamy
Ravikumar Krishnasamy
Director Appointed In Casual Vacancy
over 15 years ago
Yozaburo Mabuchi
Yozaburo Mabuchi
Director Appointed In Casual Vacancy
almost 17 years ago
Sukumar .
Sukumar .
Company Secretary
about 17 years ago
Subrat Kumar Das
Subrat Kumar Das
Manager
over 17 years ago
Anandram Khatumal Chhatwani
Anandram Khatumal Chhatwani
Director
almost 19 years ago

Patents

Expandable Forming Tool

A forming tool including a plurality of elements comprising a main body with a front section having a plurality of slots fabricated therein, a rear section having a shank capable of being retained by a tool holder of the machine, a taper pin axially arranged in the main body and is connected transversely to a worm s...

System And Method For Detection Of Earth Fault And Protection Thereof

The present invention provides a system and method for detecting earth fault and thereby protecting field winding of a synchronous machine as well as secondary winding of an excitation transformer against earth fault. When earth fault is detected, an earth fault protection circuitry activates at least one of an alar...

A Multi Functional Fixture For Clamping

A multi-functional fixture for clamping a seal ring of a low pressure turbine securely locates and supports the seal ring. The clamps of the fixture secure the flanges of the seal ring directly to the fixture. This fixture is used from the initial phase to the end phase of fabrication of the seal ring i.e. initial s...

Charges

300 Crore
02 September 2010
Icici Bank Limited
300 Crore
02 September 2010
Others
0
02 September 2010
Others
0
02 September 2010
Others
0

Documents

Form PAS-6-23102020_signed
Form MSME FORM I-21102020_signed
Form DPT-3-15102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201013
Form MGT-14-05102020-signed
Form AOC-4(XBRL)-25092020_signed
Optional Attachment-(1)-24092020
Form MGT-14-21092020_signed
Optional Attachment-(2)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(1)-21092020
Copy of MGT-8-16092020
List of share holders, debenture holders;-16092020
Form DIR-12-16092020_signed
Form MGT-7-16092020_signed
Optional Attachment-(1)-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Altered memorandum of association-12092020
Altered articles of association-12092020
Form MGT-14-29082020_signed
Optional Attachment-(1)-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form DIR-12-27082020_signed
Optional Attachment-(1)-26082020
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form PAS-6-19082020_signed