Company Information

CIN
U40109TN1996PTC037208
Status
Date of Incorporation
27 December 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
4,099,074,070
Authorised Capital
4,100,000,000

Directors

Tatsuhiro Koike
Tatsuhiro Koike
Director/Designated Partner
for over 1 year
Takashi Yamamura
Takashi Yamamura
Director/Designated Partner
for over 1 year
Kazuaki Nakanishi
Kazuaki Nakanishi
Director/Designated Partner
for over 1 year
Tirumala Kumara Balaji
Tirumala Kumara Balaji
Director
for almost 28 years
Thirumalaikumarabalaji Priyamvada
Thirumalaikumarabalaji Priyamvada
Nominee Director
for over 5 years
Tokuji Nagata
Tokuji Nagata
Director/Designated Partner
for over 5 years
Uchiyama Masami
Uchiyama Masami
Director/Designated Partner
for about 7 years

Past Directors

Hiroyuki Komiya
Hiroyuki Komiya
Alternate Director
about 5 years ago
Tetsuya Mikami
Tetsuya Mikami
Nominee Director
about 7 years ago
Otake Masahiro
Otake Masahiro
Director
about 8 years ago
Takeo Ishikawa
Takeo Ishikawa
Director
about 8 years ago
Mineo Kobayashi
Mineo Kobayashi
Director
about 9 years ago
Nobuhiko Kato
Nobuhiko Kato
Director Appointed In Casual Vacancy
over 9 years ago
Kiyoshi Sato
Kiyoshi Sato
Director Appointed In Casual Vacancy
over 9 years ago
Megumi Iwanabe
Megumi Iwanabe
Nominee Director
over 10 years ago
Miyazawa Kenji
Miyazawa Kenji
Director Appointed In Casual Vacancy
almost 13 years ago
Hiroshi Mihara
Hiroshi Mihara
Director
about 19 years ago
Krishnavilasam Raghavan Raghavan Anandakumaran Nair
Krishnavilasam Raghavan Raghavan Anandakumaran Nair
Director
almost 28 years ago

Charges

205 Crore
24 December 2016
Icici Bank Limited
40 Crore
02 December 2016
The Bank Of Tokyo-mitsubishi Ufj Limited
35 Crore
25 April 2016
Mizuho Bank Limited
35 Crore
31 March 2016
Icici Bank Limited
20 Crore
11 January 2013
Icici Bank Limited
44 Crore
14 October 2008
Maruti Suzuki India Limited
3 Crore
14 October 2008
Maruti Suzuki India Limited
7 Crore
03 October 2007
Maruti Suzuki India Limited.
7 Crore
23 August 2006
State Bank Of India
77 Crore
27 August 2012
The Bank Of Tokyo-mitsubishi Ufj Limited
25 Crore
17 October 2007
Mizuho Corporate Bank Limited
20 Crore
26 May 2006
Bank Of Tokyo - Mitstubishi Ufj Ltd
10 Crore
24 December 2016
Others
0
14 October 2008
Maruti Suzuki India Limited
0
02 December 2016
Others
0
11 January 2013
Icici Bank Limited
0
14 October 2008
Maruti Suzuki India Limited
0
31 March 2016
Others
0
17 October 2007
Mizuho Corporate Bank Limited
0
27 August 2012
The Bank Of Tokyo-mitsubishi Ufj Limited
0
26 May 2006
Bank Of Tokyo - Mitstubishi Ufj Ltd
0
23 August 2006
State Bank Of India
0
25 April 2016
Others
0
03 October 2007
Maruti Suzuki India Limited.
0
24 December 2016
Others
0
14 October 2008
Maruti Suzuki India Limited
0
02 December 2016
Others
0
11 January 2013
Icici Bank Limited
0
14 October 2008
Maruti Suzuki India Limited
0
31 March 2016
Others
0
17 October 2007
Mizuho Corporate Bank Limited
0
27 August 2012
The Bank Of Tokyo-mitsubishi Ufj Limited
0
26 May 2006
Bank Of Tokyo - Mitstubishi Ufj Ltd
0
23 August 2006
State Bank Of India
0
25 April 2016
Others
0
03 October 2007
Maruti Suzuki India Limited.
0
24 December 2016
Others
0
14 October 2008
Maruti Suzuki India Limited
0
02 December 2016
Others
0
11 January 2013
Icici Bank Limited
0
14 October 2008
Maruti Suzuki India Limited
0
31 March 2016
Others
0
17 October 2007
Mizuho Corporate Bank Limited
0
27 August 2012
The Bank Of Tokyo-mitsubishi Ufj Limited
0
26 May 2006
Bank Of Tokyo - Mitstubishi Ufj Ltd
0
23 August 2006
State Bank Of India
0
25 April 2016
Others
0
03 October 2007
Maruti Suzuki India Limited.
0
24 December 2016
Others
0
14 October 2008
Maruti Suzuki India Limited
0
02 December 2016
Others
0
11 January 2013
Icici Bank Limited
0
14 October 2008
Maruti Suzuki India Limited
0
31 March 2016
Others
0
17 October 2007
Mizuho Corporate Bank Limited
0
27 August 2012
The Bank Of Tokyo-mitsubishi Ufj Limited
0
26 May 2006
Bank Of Tokyo - Mitstubishi Ufj Ltd
0
23 August 2006
State Bank Of India
0
25 April 2016
Others
0
03 October 2007
Maruti Suzuki India Limited.
0

Documents

List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Form MGT-7-22122020_signed
Form CHG-4-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-08122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201208
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Optional Attachment-(1)-20112020
Form MSME FORM I-17112020_signed
Form CHG-4-22102020_signed
Form DPT-3-19102020-signed
Letter of the charge holder stating that the amount has been satisfied-14102020
Form MSME FORM I-23062020_signed
Form MGT-14-30032020-signed
Form PAS-3-16032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16032020
Optional Attachment-(1)-16032020
Copy of Board or Shareholders? resolution-16032020

Frequently Asked Questions

What is the date of India japan lighting private limited incorporation?

Incorporation date of the company is 27 December 1996 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 18.

India japan lighting private limited has appointed how many directors?

The appointed directors in the company are:

  • Tirumala kumara balaji
  • Thirumalaikumarabalaji priyamvada
  • Hiroshi mihara
  • Miyazawa kenji
  • Megumi iwanabe
  • Kiyoshi sato
  • Nobuhiko kato
  • Mineo kobayashi
  • Takeo ishikawa
  • Otake masahiro
  • Tetsuya mikami
  • Uchiyama masami
  • Hiroyuki komiya
  • Krishnavilasam raghavan raghavan anandakumaran nair
  • Tokuji nagata
  • Kazuaki nakanishi
  • Takashi yamamura
  • Tatsuhiro koike