Company Information

CIN
Status
Date of Incorporation
22 December 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 June 2023
Paid Up Capital
2,569,800,000
Authorised Capital
2,579,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satoru Kasuya
Satoru Kasuya
Director/Designated Partner
about 1 year ago
Hiroki Kondo
Hiroki Kondo
Director/Designated Partner
about 1 year ago
Toshinobu Inagaki
Toshinobu Inagaki
Director/Designated Partner
over 1 year ago
Namasivayam Reguraj
Namasivayam Reguraj
Director/Designated Partner
almost 2 years ago
Noriyuki Kitazato
Noriyuki Kitazato
Director/Designated Partner
over 2 years ago
Mohankumar Govindavarrier Karakkattu
Mohankumar Govindavarrier Karakkattu
Director/Designated Partner
about 3 years ago
Kazuyoshi Hashiguchi
Kazuyoshi Hashiguchi
Director/Designated Partner
over 5 years ago

Past Directors

Hisanori Kobayashi
Hisanori Kobayashi
Additional Director
almost 3 years ago
Koji Nakaie
Koji Nakaie
Additional Director
almost 4 years ago
Hiroshi Shirai
Hiroshi Shirai
Additional Director
over 5 years ago
Hiroaki Tatematsu
Hiroaki Tatematsu
Director
over 5 years ago
Akira Nakamura
Akira Nakamura
Director
almost 6 years ago
Ito Hirotoshi
Ito Hirotoshi
Managing Director
almost 6 years ago
Hitoshi Okabe
Hitoshi Okabe
Director
over 6 years ago
Kazuto Koyama
Kazuto Koyama
Director
over 8 years ago
Makoto Mitsuya
Makoto Mitsuya
Additional Director
over 8 years ago
Yoshio Sakamoto
Yoshio Sakamoto
Director
over 9 years ago
Makoto Saito
Makoto Saito
Director
over 9 years ago
Koki Kusaka
Koki Kusaka
Director
over 10 years ago
Hiroshi Suzuki
Hiroshi Suzuki
Managing Director
almost 12 years ago

Documents

Form DPT-3-08022021-signed
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Approval letter of extension of financial year of AGM-09122020
Copy of written consent given by auditor-09122020
Form AOC-4(XBRL)-09122020_signed
Approval letter for extension of AGM;-04122020
Copy of MGT-8-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Notice of resignation;-05062020
Form DIR-12-05062020_signed
Evidence of cessation;-05062020
Form DPT-3-18052020-signed
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Notice of resignation;-10012020
Form DIR-12-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Evidence of cessation;-10012020
Optional Attachment-(1)-10012020
Form DPT-3-08012020-signed
Form MSME FORM I-06112019_signed
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Optional Attachment-(1)-24072019
Notice of resignation;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form MGT-14-22072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019