Company Information
CIN
Status
Date of Incorporation
18 February 1985
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
56,000,000
Authorised Capital
87,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akiko Mori
Director/Designated Partner
over 1 year ago
over 1 year ago
Bendoor Tarachand Bangera
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Masanori Watanabe
Director
over 6 years ago
over 6 years ago
Yoshiyuki Morikawa
Director
over 10 years ago
over 10 years ago
Tokiko Mori
Director
over 10 years ago
over 10 years ago
Wataru Kato
Alternate Director
about 12 years ago
about 12 years ago
Sethurajan Kumararajan
Company Secretary
almost 14 years ago
almost 14 years ago
Ramaiya Lakshmi Narayanan
Whole Time Director
almost 16 years ago
almost 16 years ago
Osamu Minami
Alternate Director
almost 16 years ago
almost 16 years ago
Malaikudi Srinivasan Rajee
Director
about 18 years ago
about 18 years ago
Goichi Mori
Director
about 26 years ago
about 26 years ago
Miyo Mori
Director
about 26 years ago
about 26 years ago
Charges
07 February 2005
The Bank Of Tokyo-mitsubishi Ufj Ltd
57 Crore
14 June 2000
State Bank Of India
95 Lak
26 August 2009
Abn Amro Bank N.v
15 Crore
14 June 2000
State Bank Of India
95 Lak
05 February 1999
The Bank Of Nova Scotia
4 Crore
05 February 1999
The Bank Of Nova Scotia
4 Crore
10 November 2003
Indian Bank
8 Crore
28 April 2009
Hdfc Bank Limited
20 Crore
25 September 1998
Idbi Bank Limited
10 Crore
10 December 2001
The Bank Of Nova Scotia
2 Crore
25 September 1998
Idbi Bank Ltd.
4 Crore
28 April 2009
Hdfc Bank Limited
0
26 August 2009
Abn Amro Bank N.v
0
10 December 2001
The Bank Of Nova Scotia
0
14 June 2000
State Bank Of India
0
05 February 1999
The Bank Of Nova Scotia
0
25 September 1998
Idbi Bank Ltd.
0
14 June 2000
State Bank Of India
0
07 February 2005
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
10 November 2003
Indian Bank
0
05 February 1999
The Bank Of Nova Scotia
0
25 September 1998
Idbi Bank Limited
0
28 April 2009
Hdfc Bank Limited
0
26 August 2009
Abn Amro Bank N.v
0
10 December 2001
The Bank Of Nova Scotia
0
14 June 2000
State Bank Of India
0
05 February 1999
The Bank Of Nova Scotia
0
25 September 1998
Idbi Bank Ltd.
0
14 June 2000
State Bank Of India
0
07 February 2005
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
10 November 2003
Indian Bank
0
05 February 1999
The Bank Of Nova Scotia
0
25 September 1998
Idbi Bank Limited
0
Documents
Form DPT-3-05122020_signed
Form MSME FORM I-19092020_signed
Form MGT-14-24082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200824
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Altered articles of association-21082020
Altered memorandum of association-21082020
Form MGT-14-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-15122019_signed
Form DPT-3-04122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-11112019-signed
Form MSME FORM I-26102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Optional Attachment-(1)-17072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form-IEPF-6-16042019_signed