Company Information

CIN
Status
Date of Incorporation
08 December 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 December 2022
Last Annual Meeting
18 May 2023
Paid Up Capital
1,140,846,350
Authorised Capital
1,144,000,000

Directors

Iyoshi Watanabe
Iyoshi Watanabe
Director/Designated Partner
over 2 years ago
Kaliaperumal Selvamani
Kaliaperumal Selvamani
Director/Designated Partner
over 2 years ago
Saravanan Emarose
Saravanan Emarose
Director/Designated Partner
over 2 years ago
Naresh Sarwabhotla
Naresh Sarwabhotla
Wholetime Director
almost 14 years ago

Past Directors

Harutoshi Takagi
Harutoshi Takagi
Director
over 3 years ago
Hideto Mano
Hideto Mano
Director
over 5 years ago
Kazuteru Mizuno
Kazuteru Mizuno
Additional Director
about 7 years ago
Takayoshi Ito
Takayoshi Ito
Director
about 7 years ago
Hiroshi Yamanashi .
Hiroshi Yamanashi .
Additional Director
over 8 years ago
Kazumasa Umehara
Kazumasa Umehara
Director
over 10 years ago
Takanobu Ihara
Takanobu Ihara
Director
about 12 years ago
Hiroyuki Sakamoto
Hiroyuki Sakamoto
Managing Director
over 12 years ago
Sarwabhotla Seetharamaiah
Sarwabhotla Seetharamaiah
Managing Director
almost 14 years ago
Ramamani Sarwabhotla .
Ramamani Sarwabhotla .
Director
almost 19 years ago

Registered Trademarks

Usit Usui Co

[Class : 12] Automobiles And Their Parts And Fittings Including Machine Elements For Land Vehicles, Parts Of Non Electric Prime Movers For Land Vehicles, Fuel Injection Pipes For Land Vehicles, Fuel Pipes For Land Vehicles, Fuel Rails For Land Vehicles And Fuel Pipes As Parts Of Automobiles.

Fenikel Usui Co

[Class : 6] Irons And Steels, Metal Junctions For Pipes, Metal Flanges[Class : 7] Non Electric Prime Movers [Not For Land Vehicles], Machine Elements [Not For Land Vehicles][Class : 12] Non Electric Prime Movers For Land Vehicles [Not Including "Their Parts"], Machine Elements For Land Vehicles, Vessels And Their Parts And Fittings, Aircraft And Their Parts And Fittings, Rai...

Usui Usui Co

[Class : 6] Irons And Steels; Nonferrous Metals And Their Alloys[Class : 7] Metal Working Machines And Tools; Nonelectric Prime Movers, Not For Land Vehicles [Other Than Water Mills And Wind Mills Parts For Non Electric Prime Movers For Land Vehicles, Shafts, Axles Or Spindles [Not For Land Vehicles); Bearings [Machine Elements Not For Land Vehicles[; Shaft Couplings...

Charges

0
29 November 2010
Electronica Finance Limited
28 Lak
24 March 2007
State Bank Of India
15 Crore
29 November 2010
Electronica Finance Limited
0
24 March 2007
State Bank Of India
0
29 November 2010
Electronica Finance Limited
0
24 March 2007
State Bank Of India
0
29 November 2010
Electronica Finance Limited
0
24 March 2007
State Bank Of India
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-7-17022021_signed
Form DIR-12-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(2)-28122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Form PAS-3-18122020_signed
Form SH-7-18122020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122020
Complete record of private placement offers and acceptances in Form PAS-5.-18122020
Copy of Board or Shareholders? resolution-18122020
Copy of the resolution for alteration of capital;-01122020
Optional Attachment-(1)-01122020
Altered memorandum of assciation;-01122020
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Copy of the resolution for alteration of capital;-11112020
Altered memorandum of assciation;-11112020
Form MSME FORM I-30102020_signed
Form DPT-3-13102020-signed
Form MSME FORM I-05102020_signed
Form MSME FORM I-04102020_signed
Form MSME FORM I-03102020_signed
Form MSME FORM I-29092020_signed
Form MSME FORM I-29092020
Optional Attachment-(1)-22092020