Company Information

CIN
U29150TN2004PTC068688
Status
Date of Incorporation
26 May 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,952,951,900
Authorised Capital
6,000,000,000

Directors

Akira Izaki
Akira Izaki
Director/Designated Partner
for about 1 year
Hiroki Tokuami
Hiroki Tokuami
Director/Designated Partner
for over 1 year
Naoki Nakachika
Naoki Nakachika
Director/Designated Partner
for over 1 year

Past Directors

Wong Meng Kwong
Wong Meng Kwong
Additional Director
over 1 year ago
Shiro Adachi
Shiro Adachi
Director
about 3 years ago
Takakazu Uchiyama
Takakazu Uchiyama
Director
about 7 years ago
Takeshi Sato
Takeshi Sato
Additional Director
over 7 years ago
Masahiro Tagawa
Masahiro Tagawa
Whole Time Director
almost 10 years ago
Shakir Ahmed
Shakir Ahmed
Whole Time Director
about 10 years ago
Mohan Kumar Panicker
Mohan Kumar Panicker
Managing Director
about 17 years ago
Sugumaran Narayanapillai
Sugumaran Narayanapillai
Director
over 20 years ago

Charges

20 Crore
17 July 2020
Hdfc Bank Limited
20 Crore
20 September 2022
Others
0
17 July 2020
Hdfc Bank Limited
0
20 September 2022
Others
0
17 July 2020
Hdfc Bank Limited
0

Documents

Form MGT-7-17022021_signed
List of share holders, debenture holders;-22102020
Copy of MGT-8-22102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form AOC-4(XBRL)-21102020_signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form DPT-3-08102020-signed
Auditor?s certificate-15092020
Form MSME FORM I-31072020_signed
Form MSME FORM I-28072020_signed
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Form PAS-3-15062020_signed
Optional Attachment-(1)-15062020

Frequently Asked Questions

What is the date of Fujitec india private limited incorporation?

Incorporation date of the company is 26 May 2004 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Fujitec india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sugumaran narayanapillai
  • Mohan kumar panicker
  • Shakir ahmed
  • Masahiro tagawa
  • Hiroki tokuami
  • Takakazu uchiyama
  • Takeshi sato
  • Naoki nakachika
  • Shiro adachi
  • Akira izaki
  • Wong meng kwong