Company Information

CIN
Status
Date of Incorporation
20 June 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,009,952,940
Authorised Capital
2,800,000,000

Directors

Hisayoshi Iwamitsu
Hisayoshi Iwamitsu
Director/Designated Partner
about 2 years ago
Hidetsugu Tanaka
Hidetsugu Tanaka
Director/Designated Partner
over 2 years ago
Bharat Arora
Bharat Arora
Director/Designated Partner
over 2 years ago
Kohei Hamamoto
Kohei Hamamoto
Director/Designated Partner
over 2 years ago
Jagdish Kumar
Jagdish Kumar
Director/Designated Partner
over 2 years ago
Deepak Chopra
Deepak Chopra
Director/Designated Partner
almost 5 years ago
Abhay Prakash Shringi
Abhay Prakash Shringi
Individual Promoter
about 5 years ago
Anjali Singh
Anjali Singh
Nominee Director
over 5 years ago
Dhiraj Dhar Gupta
Dhiraj Dhar Gupta
Director/Designated Partner
over 5 years ago
Mahendra Singh Rajawat
Mahendra Singh Rajawat
Director/Designated Partner
over 5 years ago
Guido Werner Durrer
Guido Werner Durrer
Director/Designated Partner
over 6 years ago
Mizobuchi Kenji
Mizobuchi Kenji
Nominee Director
about 9 years ago
Mahendra Kumar Goyal
Mahendra Kumar Goyal
Nominee Director
over 10 years ago
Sunil Kaul
Sunil Kaul
Nominee Director
about 15 years ago

Past Directors

Ashish Lakhotia
Ashish Lakhotia
Company Secretary
about 4 years ago
Mitsuhiko Oyama Ohyama .
Mitsuhiko Oyama Ohyama .
Managing Director
almost 10 years ago
Tsutomu Miyama .
Tsutomu Miyama .
Whole Time Director
almost 10 years ago
Hikoto Watanabe .
Hikoto Watanabe .
Nominee Director
almost 11 years ago
Rohit Philip
Rohit Philip
Additional Director
about 11 years ago
Poonam Chauhan
Poonam Chauhan
Company Secretary
over 16 years ago
Pravesh Kumar
Pravesh Kumar
Nominee Director
about 17 years ago
Daniel Cho Fai Yip
Daniel Cho Fai Yip
Director
over 18 years ago