Company Information

CIN
U72200TZ2005PTC011837
Status
Date of Incorporation
25 May 2005
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
572,762,180
Authorised Capital
900,000,000

Directors

Tetsuya Kan
Tetsuya Kan
Director/Designated Partner
for over 1 year
Shinji Higashi
Shinji Higashi
Director/Designated Partner
for over 5 years
Bakthavathsalam Ashok
Bakthavathsalam Ashok
Director
for over 19 years
Senthilkumar Parthasarathy .
Senthilkumar Parthasarathy .
Director
for over 1 year
Sharon Louise Beetham .
Sharon Louise Beetham .
Director
for about 12 years
James Bernard Toeniskoetter
James Bernard Toeniskoetter
Director
for about 19 years

Past Directors

Yukio Nobuto
Yukio Nobuto
Director
almost 10 years ago
Takahiro Hayama
Takahiro Hayama
Additional Director
about 12 years ago
Shoji Kimoto .
Shoji Kimoto .
Director
about 12 years ago
Brian Andrew Hopkins
Brian Andrew Hopkins
Director
about 14 years ago

Charges

57 Crore
22 November 2010
Axis Bank Limited
2 Crore
30 January 2006
Indusind Bank Limited
1 Crore
20 June 2006
Indusind Bank Limited
2 Crore
12 January 2021
The Hongkong And Shanghai Banking Corporation Limited
57 Crore
12 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
22 November 2010
Axis Bank Limited
0
20 June 2006
Indusind Bank Limited
0
30 January 2006
Indusind Bank Limited
0
12 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
22 November 2010
Axis Bank Limited
0
20 June 2006
Indusind Bank Limited
0
30 January 2006
Indusind Bank Limited
0
12 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
22 November 2010
Axis Bank Limited
0
20 June 2006
Indusind Bank Limited
0
30 January 2006
Indusind Bank Limited
0

Documents

Form DPT-3-10122020_signed
Optional Attachment-(1)-23102020
Copy of MGT-8-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form AOC-4(XBRL)-30092020_signed
Optional Attachment-(1)-25092020
Form MGT-14-14052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020
Optional Attachment-(2)-14052020
Optional Attachment-(1)-14052020
Form DPT-3-04032020-signed
Form MGT-14-14122019_signed
Optional Attachment-(1)-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Form MSME FORM I-27112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Copy of MGT-8-22102019
Form AOC-4(XBRL)-19102019_signed

Frequently Asked Questions

What is the date on which the Hirotec india private limited incorporated?

Hirotec india private limited was incorporated on 25 May 2005 .

In which state has the company been incorporated?

The company is based in Coimbatore.

Is the Hirotec india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hirotec india private limited?

10 of directors are associated with the company.

What is the number of directors associated with Hirotec india private limited?

10 of directors are associated with the company.