Company Information

CIN
U74999TN2013FTC091536
Status
Date of Incorporation
07 June 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 July 2016
Paid Up Capital
80,487,010
Authorised Capital
110,000,000

Directors

Ananthanarayanan Subramanian
Ananthanarayanan Subramanian
Director/Designated Partner
for over 1 year
Toshiyuki Fujimura
Toshiyuki Fujimura
Manager/Secretary
for about 7 years
Kottikal Ambujakshan Abinsam
Kottikal Ambujakshan Abinsam
Director/Designated Partner
for over 7 years

Past Directors

Kazunori Miyabayashi
Kazunori Miyabayashi
Additional Director
about 8 years ago
Keiho Akiyama
Keiho Akiyama
Additional Director
about 10 years ago
Michael Duane Gillis
Michael Duane Gillis
Director
over 11 years ago

Documents

Letter of appointment;-17102017
Form DIR-12-17102017_signed
Optional Attachment-(2)-17102017
Optional Attachment-(1)-17102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102017
Evidence of cessation;-01102017
Form DIR-12-01102017_signed
Notice of resignation;-01102017
Optional Attachment-(1)-01102017
Letter of appointment;-01102017
Optional Attachment-(1)-21082017
Letter of appointment;-21082017
Form DIR-12-21082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Proof of dispatch-18082017
Notice of resignation filed with the company-18082017
Form DIR-11-18082017_signed
Notice of resignation;-13082017
Form DIR-12-13082017_signed
Evidence of cessation;-13082017

Frequently Asked Questions

When was the Hitachi solutions india private limited incorporated?

The Hitachi solutions india private limited was incorporated with ROC on 07 June 2013 as .

Where has the Hitachi solutions india private limited been incorporated?

The company was incorporated in Chennai with registration number 091536.

What is the E-filing status of the company?

The status of Hitachi solutions india private limited is Amalgamated.

Number of Key Management personnel of the Hitachi solutions india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hitachi solutions india private limited?

The appointed directors in the company are:

  • Michael duane gillis
  • Ananthanarayanan subramanian
  • Keiho akiyama
  • Kazunori miyabayashi
  • Kottikal ambujakshan abinsam
  • Toshiyuki fujimura