Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000

Directors

Hiroyuki Minami
Hiroyuki Minami
Director/Designated Partner
about 2 years ago
Tadayoshi Aoki
Tadayoshi Aoki
Director/Designated Partner
about 2 years ago
Kazuhiro Suzuki
Kazuhiro Suzuki
Director/Designated Partner
over 2 years ago
Masahide Kasaki
Masahide Kasaki
Director/Designated Partner
over 2 years ago
Mitsuaki Misugi
Mitsuaki Misugi
Director/Designated Partner
over 4 years ago
Toru Tanabe
Toru Tanabe
Director/Designated Partner
about 11 years ago
Kiang Ngee Tan
Kiang Ngee Tan
Director
almost 14 years ago

Past Directors

Naofumi Oshima
Naofumi Oshima
Additional Director
about 4 years ago
Keisuke Fukunaga
Keisuke Fukunaga
Additional Director
about 4 years ago
Masahiro Sagae
Masahiro Sagae
Director
over 4 years ago
Kazunori Nakai
Kazunori Nakai
Director
about 9 years ago
Naoya Wada
Naoya Wada
Additional Director
over 9 years ago
Motoyoshi Ito
Motoyoshi Ito
Additional Director
over 9 years ago
Chiaki Sekiguchi
Chiaki Sekiguchi
Managing Director
over 9 years ago
Hiroyuki Enomoto
Hiroyuki Enomoto
Director
about 10 years ago
Shigeto Nishiwaki
Shigeto Nishiwaki
Director
about 12 years ago
Masahiro Yasutake
Masahiro Yasutake
Director
about 12 years ago
Eiichi Hirooka
Eiichi Hirooka
Director
almost 14 years ago
Kikuichi Tsunoda
Kikuichi Tsunoda
Director
almost 14 years ago

Registered Trademarks

Stanley. (Device) Stanley Electric Co

[Class : 9] Electronic And Scientific Instruments And Apparatus Namely, Diodes, Electro Luminescent Diodes Sold As A Component Of Electro Luminescent Devices, Light Emitting Diodes, Transistors, Phototransistors, Selenium Rectifiers, Resistors, Fuses, Voltage Regulators Electronic Selenium Rectifiers, Resistors, Fuses, Voltage Regulators, Electronic Arc Welders, Electroplati...

Documents

Form DPT-3-21012021-signed
Form MGT-7-31122020_signed
Form DPT-3-28122020_signed
Form MGT-14-28122020_signed
Directors report as per section 134(3)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Notice of resignation;-28122020
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Form AOC-4-28122020_signed
Form ADT-1-30092019_signed
Form MGT-14-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Notice of resignation;-21052019
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-09042019