Company Information

CIN
U05190KA2005PTC035982
Status
Date of Incorporation
04 April 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
73,646,210
Authorised Capital
200,000,000

Directors

Kazushi Motoishi
Kazushi Motoishi
Director/Designated Partner
for over 3 years
Hiroyuki Kawada
Hiroyuki Kawada
Director/Designated Partner
for about 5 years
Tsutomu Kunishima
Tsutomu Kunishima
Director/Designated Partner
for over 4 years
Koji Matsumoto
Koji Matsumoto
Director/Designated Partner
for almost 6 years
Mohammed Vilayath Ali
Mohammed Vilayath Ali
Director
for over 19 years
Bangalore Shamanna Balakrishna
Bangalore Shamanna Balakrishna
Director
for over 19 years
Vinod Saladi
Vinod Saladi
Director/Designated Partner
for over 19 years

Past Directors

Yasushi Asanuma
Yasushi Asanuma
Nominee Director
almost 6 years ago
Hidenobu Takaichi
Hidenobu Takaichi
Nominee Director
almost 6 years ago
Tadashi Hasegawa
Tadashi Hasegawa
Nominee Director
almost 6 years ago
Rajani Srirangachar .
Rajani Srirangachar .
Director
almost 9 years ago
Lakshmaiah Shamanna
Lakshmaiah Shamanna
Director
about 19 years ago
Fathima Suriya Khanum
Fathima Suriya Khanum
Director
about 19 years ago
Nandhini Saladi
Nandhini Saladi
Director
about 19 years ago

Charges

0
18 January 2006
Union Bank Of India
22 Crore
24 December 2012
Union Bank Of India
16 Lak
22 September 2008
Union Bank Of India
20 Lak
18 January 2006
Others
0
22 September 2008
Union Bank Of India
0
24 December 2012
Union Bank Of India
0
18 January 2006
Others
0
22 September 2008
Union Bank Of India
0
24 December 2012
Union Bank Of India
0

Documents

Form MGT-7-10112020_signed
Copy of MGT-8-09112020
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Form DPT-3-15102020-signed
Optional Attachment-(2)-10102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102020
Optional Attachment-(1)-10102020
Form AOC-4(XBRL)-10102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201006
Form MGT-14-25092020-signed
Form ADT-1-25092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Altered memorandum of association-15092020
Altered articles of association-15092020
Optional Attachment-(1)-15092020

Frequently Asked Questions

What is the incorporation date of the Abs fujitsu general private limited?

Incorporation date of the company is 04 April 2005 .

What is the state of the Abs fujitsu general private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Abs fujitsu general private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Abs fujitsu general private limited?

Abs fujitsu general private limited has appointed 14 of directors.

Who are the appointed Directors in Abs fujitsu general private limited?

The appointed directors in the company are:

  • Vinod saladi
  • Bangalore shamanna balakrishna
  • Mohammed vilayath ali
  • Nandhini saladi
  • Fathima suriya khanum
  • Lakshmaiah shamanna
  • Rajani srirangachar .
  • Tadashi hasegawa
  • Koji matsumoto
  • Hidenobu takaichi
  • Tsutomu kunishima
  • Kazushi motoishi
  • Hiroyuki kawada
  • Yasushi asanuma