Company Information

CIN
Status
Date of Incorporation
10 April 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 June 2023
Paid Up Capital
3,375,000,000
Authorised Capital
3,375,000,000

Directors

Kenji Shozu
Kenji Shozu
Director/Designated Partner
about 2 years ago
Hiroki Ando
Hiroki Ando
Director/Designated Partner
about 2 years ago
Toshinobu Inagaki
Toshinobu Inagaki
Director/Designated Partner
over 2 years ago
Shojiro Sahara
Shojiro Sahara
Director/Designated Partner
over 2 years ago
Masahiko Maeda
Masahiko Maeda
Director/Designated Partner
over 2 years ago
Yoshimura Masakazu
Yoshimura Masakazu
Director/Designated Partner
over 2 years ago
Akiharu Kobayashi
Akiharu Kobayashi
Director/Designated Partner
over 2 years ago
Tabrez Ahmed
Tabrez Ahmed
Director/Designated Partner
over 2 years ago
Naga Prasad Kalidindi
Naga Prasad Kalidindi
Director/Designated Partner
over 2 years ago
Masahiro Minaki
Masahiro Minaki
Director/Designated Partner
over 2 years ago
Neville Tata Manasi
Neville Tata Manasi
Director/Designated Partner
over 2 years ago
Prasanna Kumar
Prasanna Kumar
Director/Designated Partner
almost 3 years ago
Hao Quoc Tien
Hao Quoc Tien
Director/Designated Partner
over 3 years ago
Mohankumar Govindavarrier Karakkattu
Mohankumar Govindavarrier Karakkattu
Director/Designated Partner
almost 4 years ago
Nakanishi Takuya
Nakanishi Takuya
Director/Designated Partner
almost 7 years ago
Vikram Shreekant Kirloskar
Vikram Shreekant Kirloskar
Beneficial Owner
over 23 years ago

Past Directors

Yoichi Miyazaki
Yoichi Miyazaki
Director
over 4 years ago
Hideaki Nakamura
Hideaki Nakamura
Alternate Director
almost 6 years ago
Hisanori Kobayashi
Hisanori Kobayashi
Director Appointed In Casual Vacancy
about 6 years ago
Hiroshi Shirai
Hiroshi Shirai
Alternate Director
about 6 years ago
Ito Hirotoshi
Ito Hirotoshi
Director
over 6 years ago
Atsunori Komeie
Atsunori Komeie
Director Appointed In Casual Vacancy
almost 7 years ago
Susumu Matsuda
Susumu Matsuda
Director Appointed In Casual Vacancy
almost 7 years ago
Yoshihiro Horinouchi
Yoshihiro Horinouchi
Alternate Director
almost 7 years ago
Daigo Umeki
Daigo Umeki
Alternate Director
over 9 years ago
Koji Nakaie
Koji Nakaie
Director
over 9 years ago
Akira Nakamura
Akira Nakamura
Alternate Director
over 9 years ago
Hiroshi Suzuki
Hiroshi Suzuki
Alternate Director
over 9 years ago
Tatsuro Takami
Tatsuro Takami
Director Appointed In Casual Vacancy
over 9 years ago
Akito Tachibana
Akito Tachibana
Director Appointed In Casual Vacancy
over 9 years ago
Toru Takeuchi
Toru Takeuchi
Managing Director
almost 10 years ago
Masanori Takahashi
Masanori Takahashi
Alternate Director
about 10 years ago
Motoshi Nakamura
Motoshi Nakamura
Director
about 10 years ago
Taku Yamamoto
Taku Yamamoto
Director
about 10 years ago
Naomi Ishii
Naomi Ishii
Director
over 10 years ago
Kyoichi Tanada
Kyoichi Tanada
Director
over 10 years ago
Tsutomu Kato
Tsutomu Kato
Whole Time Director
almost 11 years ago
Koichi Sugihara
Koichi Sugihara
Director
over 11 years ago
Hiroyasu Tsubouchi
Hiroyasu Tsubouchi
Whole Time Director
over 12 years ago
Hiroshi Nakagawa
Hiroshi Nakagawa
Director
over 13 years ago
Shigeru Tomonaga
Shigeru Tomonaga
Alternate Director
over 13 years ago
Aritsune Ueno
Aritsune Ueno
Whole Time Director
almost 14 years ago
Yuji Hiraoka
Yuji Hiraoka
Managing Director
almost 14 years ago
Norio Sasaki
Norio Sasaki
Director
over 14 years ago
Masafumi Kunito
Masafumi Kunito
Director
over 15 years ago
Masayoshi Hachisuka
Masayoshi Hachisuka
Whole Time Director
almost 16 years ago
Shinichi Takasu
Shinichi Takasu
Director Appointed In Casual Vacancy
almost 17 years ago
Hisashi Suzuki
Hisashi Suzuki
Director Appointed In Casual Vacancy
almost 18 years ago
Hidemi Koyama
Hidemi Koyama
Director
over 18 years ago

Patents

An Automatic Guided Vehicle (Agv) For Bidirectional Motion Control

ABSTRACT AN AUTOMATIC GUIDED VEHICLE (AGV) FOR BIDIRECTIONAL MOTION CONTROL The embodiments herein provide an Automatic guided vehicle (AGV) for bidirectional motion control. The AGV includes a chassis, wherein the chassis includes a drive wheel mounted at a front end of the chassis and driven wheels mounted at a ...

An Automated Intelligent Rail Guided Vehicle (I Rgv) For Free Roller Conveyors

ABSTRACT AN INTELLIGENT AUTOMATED RAIL GUIDED VEHICLE (i-RGV) FOR FREE ROLLER CONVEYORS An i-RGV for free roller conveyors to transfer goods from one location to another. The i-RGV includes a chassis equipped with 4-wheels for self-balancing the i-RGV on rails. Further, the -RGV includes a drive control unit to...

Documents

Form DIR-12-08102020_signed
Form MGT-14-07102020_signed
Copy of agreement-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Notice of resignation;-07102020
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-27092020
Copy of MGT-8-27092020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082020
Form AOC-4(XBRL)-14082020_signed
Form MGT-14-23072020_signed
Copy of agreement-23072020
Form MR-1-18072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18072020
Copy of board resolution-18072020
Copy of shareholders resolution-18072020
Form DIR-12-18072020_signed
Optional Attachment-(1)-18072020
Form MGT-14-17072020_signed
Optional Attachment-(2)-17072020
Optional Attachment-(3)-17072020
Optional Attachment-(1)-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Form MGT-14-16042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042020