Company Information

CIN
U31101KA2000PTC026953
Status
Date of Incorporation
20 April 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
34,042,610
Authorised Capital
50,000,000

Directors

Vasselin David Robert Roger
Vasselin David Robert Roger
Director/Designated Partner
for almost 4 years
Gopalakrishna Hegde
Gopalakrishna Hegde
Director
for about 18 years
Vivek Kumar
Vivek Kumar
Director
for over 24 years
Samir Choudhry
Samir Choudhry
Director
for over 24 years
Girish Kulkarni
Girish Kulkarni
Director/Designated Partner
for over 1 year
Secalot .
Secalot .
Director/Designated Partner
for about 6 years
Gangadhara Chudappa
Gangadhara Chudappa
Director/Designated Partner
for over 1 year

Past Directors

David Sonzogni
David Sonzogni
Additional Director
almost 6 years ago
Mickael Jean Pierre Demion
Mickael Jean Pierre Demion
Director
about 8 years ago
Ghislain Boiteau
Ghislain Boiteau
Additional Director
over 8 years ago
David John Kemp
David John Kemp
Director
about 9 years ago
Vinay Talwar
Vinay Talwar
Director
about 10 years ago
Laxmikant Ranganathan Iyengar
Laxmikant Ranganathan Iyengar
Director
about 10 years ago
Chandramauli Balan
Chandramauli Balan
Managing Director
over 10 years ago
Atul Garg
Atul Garg
Director
about 11 years ago
Balan Vasant Kumar
Balan Vasant Kumar
Director
about 11 years ago
Matthew John Walton
Matthew John Walton
Director
over 14 years ago
Ashok Brij
Ashok Brij
Managing Director
over 15 years ago
Vijayshankar Murlidhar Gangoli
Vijayshankar Murlidhar Gangoli
Director
over 15 years ago
Xavier Guy Trenchant
Xavier Guy Trenchant
Director
over 15 years ago
Pradipta Sen
Pradipta Sen
Director
over 15 years ago
Dinesh Kumar
Dinesh Kumar
Director
about 19 years ago
Srinivasan Chandhira Kumar
Srinivasan Chandhira Kumar
Director
about 21 years ago
Gururaj Agnihotri
Gururaj Agnihotri
Director
over 24 years ago

Charges

0
17 March 2007
State Bank Of India
5 Crore
17 March 2007
State Bank Of India
31 Crore
20 August 2007
State Bank Of India
46 Crore
28 August 2007
State Bank Of India
31 Crore
17 February 2007
Standard Chartered Bank
25 Crore
26 April 2005
Hdfc Bank Limited.
3 Crore
25 November 2006
Hdfc Bank Limited
22 Crore
02 September 2005
Icici Bank Limited
2 Crore
30 October 2001
Bank Of India
1 Crore
25 November 2006
Hdfc Bank Limited
0
17 February 2007
Standard Chartered Bank
0
28 August 2007
State Bank Of India
0
17 March 2007
State Bank Of India
0
26 April 2005
Hdfc Bank Limited.
0
17 March 2007
State Bank Of India
0
02 September 2005
Icici Bank Limited
0
30 October 2001
Bank Of India
0
20 August 2007
State Bank Of India
0
25 November 2006
Hdfc Bank Limited
0
17 February 2007
Standard Chartered Bank
0
28 August 2007
State Bank Of India
0
17 March 2007
State Bank Of India
0
26 April 2005
Hdfc Bank Limited.
0
17 March 2007
State Bank Of India
0
02 September 2005
Icici Bank Limited
0
30 October 2001
Bank Of India
0
20 August 2007
State Bank Of India
0
25 November 2006
Hdfc Bank Limited
0
17 February 2007
Standard Chartered Bank
0
28 August 2007
State Bank Of India
0
17 March 2007
State Bank Of India
0
26 April 2005
Hdfc Bank Limited.
0
17 March 2007
State Bank Of India
0
02 September 2005
Icici Bank Limited
0
30 October 2001
Bank Of India
0
20 August 2007
State Bank Of India
0
25 November 2006
Hdfc Bank Limited
0
17 February 2007
Standard Chartered Bank
0
28 August 2007
State Bank Of India
0
17 March 2007
State Bank Of India
0
26 April 2005
Hdfc Bank Limited.
0
17 March 2007
State Bank Of India
0
02 September 2005
Icici Bank Limited
0
30 October 2001
Bank Of India
0
20 August 2007
State Bank Of India
0
25 November 2006
Hdfc Bank Limited
0
17 February 2007
Standard Chartered Bank
0
28 August 2007
State Bank Of India
0
17 March 2007
State Bank Of India
0
26 April 2005
Hdfc Bank Limited.
0
17 March 2007
State Bank Of India
0
02 September 2005
Icici Bank Limited
0
30 October 2001
Bank Of India
0
20 August 2007
State Bank Of India
0

Documents

Form MSME FORM I-31102020_signed
Form DPT-3-28072020-signed
Form DPT-3-06052020-signed
Optional Attachment-(3)-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form DIR-12-24022020_signed
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Form DPT-3-20112019-signed
Form AOC-4(XBRL)-18112019_signed
Optional Attachment-(1)-11112019
Copy of MGT-8-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Form MGT-6-16072019_signed
-16072019

Frequently Asked Questions

What is the incorporation date of the Nidec industrial automation india private limited?

Incorporation date of the company is 20 April 2000 .

What is the state of the Nidec industrial automation india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Nidec industrial automation india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nidec industrial automation india private limited?

Nidec industrial automation india private limited has appointed 24 of directors.

Who are the appointed Directors in Nidec industrial automation india private limited?

The appointed directors in the company are:

  • Vivek kumar
  • Samir choudhry
  • Laxmikant ranganathan iyengar
  • Pradipta sen
  • Gururaj agnihotri
  • Gopalakrishna hegde
  • Dinesh kumar
  • Xavier guy trenchant
  • Ghislain boiteau
  • Vijayshankar murlidhar gangoli
  • Ashok brij
  • Matthew john walton
  • Balan vasant kumar
  • Atul garg
  • Vinay talwar
  • David john kemp
  • Gangadhara chudappa
  • Mickael jean pierre demion
  • Girish kulkarni
  • Secalot .
  • David sonzogni
  • Chandramauli balan
  • Srinivasan chandhira kumar
  • Vasselin david robert roger