Company Information

CIN
Status
Date of Incorporation
05 December 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
160,000,000
Authorised Capital
400,000,000

Directors

Shozo Kawamoto
Shozo Kawamoto
Director/Designated Partner
for over 1 year
Hiroki Iwakura
Hiroki Iwakura
Director/Designated Partner
for over 3 years
Yukihiko Kagohara
Yukihiko Kagohara
Director/Designated Partner
for over 3 years
Parthasarathy Mugundan .
Parthasarathy Mugundan .
Director/Designated Partner
for about 2 years
Sivasailam Narayanan .
Sivasailam Narayanan .
Director
for over 13 years
Pasalai Sankaran Rajamani
Pasalai Sankaran Rajamani
Director/Designated Partner
for almost 2 years
Anantharamakrishnan Krishnamoorthy
Anantharamakrishnan Krishnamoorthy
Director
for over 1 year

Past Directors

Yukihiro Kito
Yukihiro Kito
Director
over 6 years ago
Keiichi Kogure
Keiichi Kogure
Additional Director
over 8 years ago
Shigemasa Hakakoshi
Shigemasa Hakakoshi
Director
over 9 years ago
Toshiyuki Sasaki
Toshiyuki Sasaki
Additional Director
over 9 years ago
Atsushi Hayashi
Atsushi Hayashi
Managing Director
about 10 years ago
Yasuo Kawamura
Yasuo Kawamura
Director
over 13 years ago
Yoshiaki Sato
Yoshiaki Sato
Director
over 15 years ago
Natesan Venkataraman
Natesan Venkataraman
Director
almost 19 years ago
Mahadevan .
Mahadevan .
Director
over 22 years ago
Seigo Hanji
Seigo Hanji
Director
over 22 years ago
Natarajan Mani Pichu
Natarajan Mani Pichu
Director
over 22 years ago

Charges

5 Crore
08 November 2006
Central Bank Of India Limited
5 Crore
27 October 2014
Central Bank Of India
3 Crore
24 March 2010
Central Bank Of India
7 Crore
14 June 2012
Central Bank Of India
3 Crore
08 August 2002
Central Bank Of India
2 Crore
08 August 2002
Central Bank Of India
8 Crore
08 November 2006
Others
0
14 June 2012
Central Bank Of India
0
08 August 2002
Central Bank Of India
0
27 October 2014
Central Bank Of India
0
08 August 2002
Central Bank Of India
0
24 March 2010
Central Bank Of India
0
08 November 2006
Others
0
14 June 2012
Central Bank Of India
0
08 August 2002
Central Bank Of India
0
27 October 2014
Central Bank Of India
0
08 August 2002
Central Bank Of India
0
24 March 2010
Central Bank Of India
0
08 November 2006
Others
0
14 June 2012
Central Bank Of India
0
08 August 2002
Central Bank Of India
0
27 October 2014
Central Bank Of India
0
08 August 2002
Central Bank Of India
0
24 March 2010
Central Bank Of India
0

Documents

Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(1)-03122020
Form DPT-3-10112020-signed
List of share holders, debenture holders;-20102020
Copy of MGT-8-20102020
Form MGT-7-20102020_signed
Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Declaration by first director-17102020
Form AOC-4(XBRL)-03102020_signed
Optional Attachment-(1)-29092020
Form PAS-3-17092020_signed
Valuation Report from the valuer, if any;-16092020
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.-16092020
Copy of Board or Shareholders? resolution-16092020
Form CHG-1-13092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200913
Instrument(s) of creation or modification of charge;-12092020
Optional Attachment-(1)-12092020

Frequently Asked Questions

When was the Bbl daido private limited incorporated?

The Bbl daido private limited was incorporated with ROC on 05 December 2001 as .

Where has the Bbl daido private limited been incorporated?

The company was incorporated in Chennai with registration number 048109.

What is the E-filing status of the company?

The status of Bbl daido private limited is Active.

Number of Key Management personnel of the Bbl daido private limited?

The company has 18 key management personnel in the company.

Who are the directors of the Bbl daido private limited?

The appointed directors in the company are:

  • Mahadevan .
  • Pasalai sankaran rajamani
  • Anantharamakrishnan krishnamoorthy
  • Natesan venkataraman
  • Natarajan mani pichu
  • Seigo hanji
  • Yasuo kawamura
  • Sivasailam narayanan .
  • Toshiyuki sasaki
  • Atsushi hayashi
  • Shigemasa hakakoshi
  • Keiichi kogure
  • Parthasarathy mugundan .
  • Yoshiaki sato
  • Yukihiro kito
  • Yukihiko kagohara
  • Hiroki iwakura
  • Shozo kawamoto