Company Information

CIN
Status
Date of Incorporation
16 January 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 June 2023
Paid Up Capital
71,450,000
Authorised Capital
85,000,000

Directors

Toshio Kurihara
Toshio Kurihara
Director/Designated Partner
for over 1 year
Eiji Ushimaki
Eiji Ushimaki
Director/Designated Partner
for about 3 years
Hiroaki Miyata
Hiroaki Miyata
Director/Designated Partner
for over 2 years
Piyush Balvantlal Shah
Piyush Balvantlal Shah
Director
for over 8 years
Sumit Tayal
Sumit Tayal
Nominee Director
for over 13 years
Akihiko Ishikawa
Akihiko Ishikawa
Director/Designated Partner
for over 3 years

Past Directors

Keizo Shimada
Keizo Shimada
Director
over 3 years ago
Shintaro Oku
Shintaro Oku
Managing Director
over 5 years ago
Ryusuke Suga
Ryusuke Suga
Director
over 6 years ago
Yukitaka Hosotani
Yukitaka Hosotani
Director
over 7 years ago
Takanobu Tsunego Tokunaga
Takanobu Tsunego Tokunaga
Director
over 8 years ago
Toshihiro Arisawa
Toshihiro Arisawa
Director
over 8 years ago
Kazuhiro Imaie
Kazuhiro Imaie
Managing Director
over 8 years ago
Hayato Imai
Hayato Imai
Director
over 8 years ago
Hisayuki Matsumoto
Hisayuki Matsumoto
Director
over 8 years ago
Yasushi Onuki
Yasushi Onuki
Nominee Director
over 10 years ago
Keizo Kobayashi
Keizo Kobayashi
Nominee Director
over 10 years ago
Hideyuki Ariyasu
Hideyuki Ariyasu
Nominee Director
about 13 years ago
Shigeru Sugiyama
Shigeru Sugiyama
Nominee Director
about 13 years ago
Ichiro Iino
Ichiro Iino
Nominee Director
about 13 years ago
Andrey Purushottam
Andrey Purushottam
Nominee Director
almost 14 years ago
Cyrus Dinshaw Driver
Cyrus Dinshaw Driver
Nominee Director
over 14 years ago
Edgar Meyer Cullman Jr
Edgar Meyer Cullman Jr
Nominee Director
over 14 years ago
John Fletcher Iii
John Fletcher Iii
Nominee Director
over 14 years ago
David Michael Danziger
David Michael Danziger
Nominee Director
over 14 years ago
Adityabhai Piyushbhai Shah
Adityabhai Piyushbhai Shah
Alternate Director
over 14 years ago
Amitbhai Pramukhlal Shah
Amitbhai Pramukhlal Shah
Director
over 15 years ago
Mukulbhai Anubhai Shah
Mukulbhai Anubhai Shah
Director
over 15 years ago
Mayankbhai Natavarlal Shah
Mayankbhai Natavarlal Shah
Director
over 21 years ago
Dhiren Ramanlal Shah
Dhiren Ramanlal Shah
Director
almost 29 years ago
Darshan Shah Arvindbhai
Darshan Shah Arvindbhai
Director
almost 29 years ago

Trademarks

It Power (Label) Hitachi Hirel Power Electronics

[Class : 9] U.P.S. And Stalic Converter Being The Goods Included In Class 09.

I4 Hitachi Hirel Power Electronics

[Class : 9] Apparatus And Instruments For Conducting, Swiching, Transforming, Accumulating, Regulating Or Controlling Electricity, U.P.S. And Static Converter Being The Goods Included In Class 9.

Power It Hitachi Hirel Power Electronics

[Class : 9] U.P.S. And Static Converter Being The Goods Included In Class 09.

I6 Hitachi Hirel Power Electronics

[Class : 9] Apparatus And Instruments For Conducting, Swiching, Transforming, Accumulating, Regulating Or Controlling Electricity, U.P.S. And Static Converter Being The Goods Included In Class 9.

Hi Rel Hitachi Hirel Power Electronics

[Class : 9] Variable Speed Drives & Uninterruptible Power Supply (Ups) System All Being Goods Included In Class 9.

Charges

115 Crore
15 December 2016
Icici Bank Limited
25 Crore
08 December 2007
3i Infotech Trusteeship Services Limited
3 Crore
07 December 2007
3i Infotech Trusteeship Services Limited
70 Crore
22 December 2006
Icici Bank Limited
10 Crore
12 December 2006
Icici Bank Limited
66 Crore
02 December 2006
Icici Bank Limited
10 Crore
07 December 2007
3i Infotech Trusteeship Services Limited
21 Crore
19 March 2013
The Bank Of Tokyo - Mitsubishi Ufj Ltd.
17 Crore
22 March 2013
The Bank Of Tokyo-mitsubishi Ufj Ltd.
17 Crore
16 May 2012
Icici Bank Limited
2 Crore
03 August 2012
The Bank Of Tokyo - Mitsubishi Ufj Ltd.
15 Crore
15 December 1995
The Kalupur Commercial Co.operative Bank Ltd
1 Crore
10 February 1997
Bank Of India
10 Crore
26 November 1998
Bank Of India
12 Crore
12 August 2011
Bank Of India
2 Crore
10 December 2007
Barclays Bank Plc
5 Crore
29 June 2002
M/s Flat Sundaram Auto Finance Ltd.
4 Lak
31 August 2000
M/s Flat Sundram Auto Finance Ltd.
3 Lak
15 December 1995
Thekalupurcommercialcooperativebankltd
3 Crore
15 December 1995
Thekalupurcommercialcooperativebankltd
3 Crore
09 March 2001
Thekalupurcommercialcooperativebankltd
25 Lak
09 March 2001
The Kalupur Commercial Co.operative Bank Ltd
50 Lak
09 March 2001
The Kalupur Commercial Co.operative Bank Ltd
50 Lak
16 August 2000
Bank Of India
50 Lak
09 April 1996
Bank Of India
75 Lak
12 August 1996
Bank Of Baroda
35 Lak
22 December 2006
Others
0
15 December 2016
Others
0
07 December 2007
3i Infotech Trusteeship Services Limited
0
02 December 2006
Icici Bank Limited
0
12 December 2006
Icici Bank Limited
0
09 March 2001
The Kalupur Commercial Co.operative Bank Ltd
0
08 December 2007
3i Infotech Trusteeship Services Limited
0
07 December 2007
3i Infotech Trusteeship Services Limited
0
22 March 2013
The Bank Of Tokyo-mitsubishi Ufj Ltd.
0
26 November 1998
Bank Of India
0
12 August 1996
Bank Of Baroda
0
09 March 2001
The Kalupur Commercial Co.operative Bank Ltd
0
09 March 2001
Thekalupurcommercialcooperativebankltd
0
31 August 2000
M/s Flat Sundram Auto Finance Ltd.
0
16 May 2012
Icici Bank Limited
0
15 December 1995
Thekalupurcommercialcooperativebankltd
0
10 February 1997
Bank Of India
0
16 August 2000
Bank Of India
0
15 December 1995
The Kalupur Commercial Co.operative Bank Ltd
0
29 June 2002
M/s Flat Sundaram Auto Finance Ltd.
0
12 August 2011
Bank Of India
0
10 December 2007
Barclays Bank Plc
0
19 March 2013
The Bank Of Tokyo - Mitsubishi Ufj Ltd.
0
03 August 2012
The Bank Of Tokyo - Mitsubishi Ufj Ltd.
0
09 April 1996
Bank Of India
0
15 December 1995
Thekalupurcommercialcooperativebankltd
0
22 December 2006
Others
0
15 December 2016
Others
0
07 December 2007
3i Infotech Trusteeship Services Limited
0
02 December 2006
Icici Bank Limited
0
12 December 2006
Icici Bank Limited
0
09 March 2001
The Kalupur Commercial Co.operative Bank Ltd
0
08 December 2007
3i Infotech Trusteeship Services Limited
0
07 December 2007
3i Infotech Trusteeship Services Limited
0
22 March 2013
The Bank Of Tokyo-mitsubishi Ufj Ltd.
0
26 November 1998
Bank Of India
0
12 August 1996
Bank Of Baroda
0
09 March 2001
The Kalupur Commercial Co.operative Bank Ltd
0
09 March 2001
Thekalupurcommercialcooperativebankltd
0
31 August 2000
M/s Flat Sundram Auto Finance Ltd.
0
16 May 2012
Icici Bank Limited
0
15 December 1995
Thekalupurcommercialcooperativebankltd
0
10 February 1997
Bank Of India
0
16 August 2000
Bank Of India
0
15 December 1995
The Kalupur Commercial Co.operative Bank Ltd
0
29 June 2002
M/s Flat Sundaram Auto Finance Ltd.
0
12 August 2011
Bank Of India
0
10 December 2007
Barclays Bank Plc
0
19 March 2013
The Bank Of Tokyo - Mitsubishi Ufj Ltd.
0
03 August 2012
The Bank Of Tokyo - Mitsubishi Ufj Ltd.
0
09 April 1996
Bank Of India
0
15 December 1995
Thekalupurcommercialcooperativebankltd
0
22 December 2006
Others
0
15 December 2016
Others
0
07 December 2007
3i Infotech Trusteeship Services Limited
0
02 December 2006
Icici Bank Limited
0
12 December 2006
Icici Bank Limited
0
09 March 2001
The Kalupur Commercial Co.operative Bank Ltd
0
08 December 2007
3i Infotech Trusteeship Services Limited
0
07 December 2007
3i Infotech Trusteeship Services Limited
0
22 March 2013
The Bank Of Tokyo-mitsubishi Ufj Ltd.
0
26 November 1998
Bank Of India
0
12 August 1996
Bank Of Baroda
0
09 March 2001
The Kalupur Commercial Co.operative Bank Ltd
0
09 March 2001
Thekalupurcommercialcooperativebankltd
0
31 August 2000
M/s Flat Sundram Auto Finance Ltd.
0
16 May 2012
Icici Bank Limited
0
15 December 1995
Thekalupurcommercialcooperativebankltd
0
10 February 1997
Bank Of India
0
16 August 2000
Bank Of India
0
15 December 1995
The Kalupur Commercial Co.operative Bank Ltd
0
29 June 2002
M/s Flat Sundaram Auto Finance Ltd.
0
12 August 2011
Bank Of India
0
10 December 2007
Barclays Bank Plc
0
19 March 2013
The Bank Of Tokyo - Mitsubishi Ufj Ltd.
0
03 August 2012
The Bank Of Tokyo - Mitsubishi Ufj Ltd.
0
09 April 1996
Bank Of India
0
15 December 1995
Thekalupurcommercialcooperativebankltd
0

Documents

Form CHG-4-29092020_signed
Letter of the charge holder stating that the amount has been satisfied-28092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200928
Form DPT-3-03082020-signed
Optional Attachment-(1)-17072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072020
Form AOC-4(XBRL)-17072020_signed
Form MGT-14-01072020_signed
Form ADT-1-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(1)-01072020
Copy of written consent given by auditor-01072020
Copy of resolution passed by the company-01072020
Copy of MGT-8-01072020
List of share holders, debenture holders;-01072020
Form MGT-7-01072020_signed
Letter of the charge holder stating that the amount has been satisfied-27022020
Form CHG-4-27022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226

Frequently Asked Questions

What is the date of Hitachi hi-rel power electronics private limited incorporation?

Incorporation date of the company is 16 January 1990 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 31.

Hitachi hi-rel power electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Piyush balvantlal shah
  • Darshan shah arvindbhai
  • Mukulbhai anubhai shah
  • David michael danziger
  • Sumit tayal
  • John fletcher iii
  • Edgar meyer cullman jr
  • Mayankbhai natavarlal shah
  • Ichiro iino
  • Andrey purushottam
  • Dhiren ramanlal shah
  • Hisayuki matsumoto
  • Keizo kobayashi
  • Yasushi onuki
  • Amitbhai pramukhlal shah
  • Cyrus dinshaw driver
  • Shigeru sugiyama
  • Toshihiro arisawa
  • Adityabhai piyushbhai shah
  • Hayato imai
  • Kazuhiro imaie
  • Takanobu tsunego tokunaga
  • Hideyuki ariyasu
  • Yukitaka hosotani
  • Ryusuke suga
  • Shintaro oku
  • Akihiko ishikawa
  • Keizo shimada
  • Hiroaki miyata
  • Eiji ushimaki
  • Toshio kurihara