Company Information

CIN
U34100MH1973PLC016985
Status
Date of Incorporation
03 November 1973
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,066,960
Authorised Capital
100,000,000

Directors

Bharat Patel Haridas
Bharat Patel Haridas
Director
for about 8 years
Naoki Yoshii
Naoki Yoshii
Director/Designated Partner
for over 1 year
Yuzuru Hirose
Yuzuru Hirose
Director/Designated Partner
for about 5 years
Rajan Arvindlal Ruvala
Rajan Arvindlal Ruvala
Director/Designated Partner
for about 3 years

Past Directors

Nauka Mahesh Kothari
Nauka Mahesh Kothari
Additional Director
over 7 years ago
Hiroshi Toyohara
Hiroshi Toyohara
Additional Director
over 8 years ago
Niharika Tripathi
Niharika Tripathi
Director
about 9 years ago
Homi Cooverji Bhabha
Homi Cooverji Bhabha
Director
about 9 years ago
Akira Hirai
Akira Hirai
Director
over 11 years ago
Shogo Okamura
Shogo Okamura
Director
over 11 years ago
Sudhir Anant Sathe
Sudhir Anant Sathe
Director
over 14 years ago
Mahesh Bhogilal Kothari
Mahesh Bhogilal Kothari
Director
over 14 years ago
Pradeep Babubhai Chinai
Pradeep Babubhai Chinai
Managing Director
about 15 years ago
Hetay Jyotindu Vora
Hetay Jyotindu Vora
Company Secretary
over 15 years ago
Hideshi Shiba
Hideshi Shiba
Managing Director
about 16 years ago
Hidehito Hisakawa
Hidehito Hisakawa
Director
over 18 years ago
Shreekant Vasantlal Mehta
Shreekant Vasantlal Mehta
Director
over 35 years ago

Charges

0
23 March 2007
Bank Of Maharashtra
2 Crore
16 November 2006
Bank Of Maharashtra
2 Crore
05 March 2003
Bank Of Maharashtra
22 Crore
15 June 2007
Icici Bank Limited
4 Crore
03 June 1993
Icici Bank Limited
18 Crore
02 December 1998
Icici Limited
8 Crore
07 March 1995
The Industrial Credit And Investment Corpn. Of India Ltd.
44 Crore
14 October 2003
Ufi Bank Ltd.
1 Crore
07 March 1995
Icici Limited
2 Crore
02 December 1998
Icici Bank Limited
8 Crore
27 March 2000
Icici Bank Limited
4 Crore
05 March 2003
Bank Of Maharashtra
0
02 December 1998
Icici Limited
0
02 December 1998
Icici Bank Limited
0
07 March 1995
The Industrial Credit And Investment Corpn. Of India Ltd.
0
14 October 2003
Ufi Bank Ltd.
0
27 March 2000
Icici Bank Limited
0
03 June 1993
Icici Bank Limited
0
16 November 2006
Bank Of Maharashtra
0
15 June 2007
Icici Bank Limited
0
23 March 2007
Bank Of Maharashtra
0
07 March 1995
Icici Limited
0
05 March 2003
Bank Of Maharashtra
0
02 December 1998
Icici Limited
0
02 December 1998
Icici Bank Limited
0
07 March 1995
The Industrial Credit And Investment Corpn. Of India Ltd.
0
14 October 2003
Ufi Bank Ltd.
0
27 March 2000
Icici Bank Limited
0
03 June 1993
Icici Bank Limited
0
16 November 2006
Bank Of Maharashtra
0
15 June 2007
Icici Bank Limited
0
23 March 2007
Bank Of Maharashtra
0
07 March 1995
Icici Limited
0
05 March 2003
Bank Of Maharashtra
0
02 December 1998
Icici Limited
0
02 December 1998
Icici Bank Limited
0
07 March 1995
The Industrial Credit And Investment Corpn. Of India Ltd.
0
14 October 2003
Ufi Bank Ltd.
0
27 March 2000
Icici Bank Limited
0
03 June 1993
Icici Bank Limited
0
16 November 2006
Bank Of Maharashtra
0
15 June 2007
Icici Bank Limited
0
23 March 2007
Bank Of Maharashtra
0
07 March 1995
Icici Limited
0

Documents

Form PAS-6-04042021_signed
Form DPT-3-13122020_signed
Form MSME FORM I-13122020_signed
Form AOC-4(XBRL)-09122020_signed
Form MSME FORM I-06122020_signed
Form MSME FORM I-05122020_signed
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Form MGT-14-11102020_signed
Form PAS-6-08082020_signed
Form PAS-6-04082020_signed
Form DPT-3-11062020-signed
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Letter of the charge holder stating that the amount has been satisfied-20122019
Form CHG-4-20122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191220
Copy of MGT-8-18122019
Optional Attachment-(2)-18122019
List of share holders, debenture holders;-18122019

Frequently Asked Questions

What is the incorporation date of the Exedy india limited?

Incorporation date of the company is 03 November 1973 .

What is the state of the Exedy india limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Exedy india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Exedy india limited?

Exedy india limited has appointed 17 of directors.

Who are the appointed Directors in Exedy india limited?

The appointed directors in the company are:

  • Bharat patel haridas
  • Shreekant vasantlal mehta
  • Pradeep babubhai chinai
  • Mahesh bhogilal kothari
  • Nauka mahesh kothari
  • Rajan arvindlal ruvala
  • Hidehito hisakawa
  • Akira hirai
  • Shogo okamura
  • Hetay jyotindu vora
  • Homi cooverji bhabha
  • Hideshi shiba
  • Niharika tripathi
  • Hiroshi toyohara
  • Sudhir anant sathe
  • Naoki yoshii
  • Yuzuru hirose