Company Information
CIN
Status
Date of Incorporation
07 December 1984
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
271,908,840
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shalini Kalsi Kamath
Director/Designated Partner
about 1 year ago
about 1 year ago
Arpit Kantilal Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Nobuyuki Tao
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Sudhakaran
Director/Designated Partner
over 1 year ago
over 1 year ago
Indira Jitendra Parikh
Director/Designated Partner
over 1 year ago
over 1 year ago
Yoshikazu Ishihara
Director/Designated Partner
over 6 years ago
over 6 years ago
Gurmeet Singh Sethi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rakesh Khanna
Wholetime Director
over 18 years ago
over 18 years ago
Mukesh Mangalbhai Patel
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Tatsuya Sugawara
Additional Director
over 2 years ago
over 2 years ago
Shinichi Iizuka
Additional Director
over 5 years ago
over 5 years ago
Franz Wolfgang Cerwinka
Director
over 8 years ago
over 8 years ago
Atsushi Ohtsuka
Managing Director
over 9 years ago
over 9 years ago
Varghese Joseph
Whole Time Director
over 9 years ago
over 9 years ago
Shoji Tsubokuta
Managing Director
over 10 years ago
over 10 years ago
Anil Gunvantlal Shah
Cfo(kmp)
over 10 years ago
over 10 years ago
Ramachandran Subra Mani
Director
over 13 years ago
over 13 years ago
Vinesh Prabhakar Sadekar
Additional Director
about 14 years ago
about 14 years ago
Motoo Morimoto
Managing Director
almost 15 years ago
almost 15 years ago
Ashok Balwani
Additional Director
over 16 years ago
over 16 years ago
Devender Nath
Additional Director
over 16 years ago
over 16 years ago
Amit Lalitkumar Doshi
Whole Time Director
over 17 years ago
over 17 years ago
Ravindra Jain
Director
over 18 years ago
over 18 years ago
Vinay Mulji Chauhan
Whole Time Director
over 18 years ago
over 18 years ago
Lalapet Govindarajan Ramakrishnan
Director
over 20 years ago
over 20 years ago
Tarun Natverlal Sheth
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 11] Air Conditioner; Air Conditioning Apparatus And Installations.
[Class : 11] Air Conditioner; Air Conditioning Apparatus And Installations.
[Class : 11] Air Conditioner; Air Conditioning Apparatus And Installations.
View +9 more Brands for Johnson Controls Hitachi Air Conditioning India Limited.
Charges
04 February 2008
State Bank Of India
110 Crore
27 February 2013
State Bank Of India
234 Crore
27 May 1996
Corporationbank
6 Crore
17 December 2004
State Bank Of India
234 Crore
30 March 2013
State Bank Of India
104 Crore
31 May 2003
Standard Chartered Bank
15 Crore
09 June 2003
Mizuho Corporate Bank Ltd.
21 Crore
27 May 1996
Corporation Bank
6 Crore
27 May 1996
Corporationbank
0
17 December 2004
State Bank Of India
0
27 February 2013
State Bank Of India
0
30 March 2013
State Bank Of India
0
09 June 2003
Mizuho Corporate Bank Ltd.
0
27 May 1996
Corporation Bank
0
31 May 2003
Standard Chartered Bank
0
04 February 2008
State Bank Of India
0
27 May 1996
Corporationbank
0
17 December 2004
State Bank Of India
0
27 February 2013
State Bank Of India
0
30 March 2013
State Bank Of India
0
09 June 2003
Mizuho Corporate Bank Ltd.
0
27 May 1996
Corporation Bank
0
31 May 2003
Standard Chartered Bank
0
04 February 2008
State Bank Of India
0
27 May 1996
Corporationbank
0
17 December 2004
State Bank Of India
0
27 February 2013
State Bank Of India
0
30 March 2013
State Bank Of India
0
09 June 2003
Mizuho Corporate Bank Ltd.
0
27 May 1996
Corporation Bank
0
31 May 2003
Standard Chartered Bank
0
04 February 2008
State Bank Of India
0
Documents
Form MGT-7-11112020_signed
Copy of MGT-8-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(1)-10112020
Form MSME FORM I-20102020_signed
Form AOC-4(XBRL)-03102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form MGT-15-18092020_signed
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form DPT-3-21082020-signed
Form SERIOUS COMPLAINT-11052020
Identity Proof-11052020
Form MSME FORM I-30042020_signed
Form MR-1-18022020_signed
Form MGT-14-18022020_signed
Copy of shareholders resolution-18022020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form MSME FORM I-18112019_signed
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form AOC-4(XBRL)-18102019
Approval letter for extension of AGM;-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed