Company Information
CIN
Status
Date of Incorporation
27 December 1996
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Kazuaki Nakanishi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Takashi Yamamura
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tatsuhiro Koike
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tokuji Nagata
Director/Designated Partner
over 5 years ago
over 5 years ago
Thirumalaikumarabalaji Priyamvada
Nominee Director
almost 6 years ago
almost 6 years ago
Uchiyama Masami
Director/Designated Partner
about 7 years ago
about 7 years ago
Tirumala Kumara Balaji
Director
about 28 years ago
about 28 years ago
Past Directors
Hiroyuki Komiya
Alternate Director
about 5 years ago
about 5 years ago
Tetsuya Mikami
Nominee Director
over 7 years ago
over 7 years ago
Otake Masahiro
Director
about 8 years ago
about 8 years ago
Takeo Ishikawa
Director
about 8 years ago
about 8 years ago
Mineo Kobayashi
Director
over 9 years ago
over 9 years ago
Nobuhiko Kato
Director Appointed In Casual Vacancy
over 9 years ago
over 9 years ago
Kiyoshi Sato
Director Appointed In Casual Vacancy
over 9 years ago
over 9 years ago
Megumi Iwanabe
Nominee Director
over 10 years ago
over 10 years ago
Miyazawa Kenji
Director Appointed In Casual Vacancy
about 13 years ago
about 13 years ago
Hiroshi Mihara
Director
over 19 years ago
over 19 years ago
Krishnavilasam Raghavan Raghavan Anandakumaran Nair
Director
about 28 years ago
about 28 years ago
Charges
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
Letter of the charge holder stating that the amount has been satisfied-08122020
Form CHG-4-08122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201208
Form MGT-14-27112020_signed
Optional Attachment-(1)-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
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
Copy of Board or Shareholders? resolution-16032020
Valuation Report from the valuer, if any;-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
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
Optional Attachment-(1)-16032020
Optional Attachment-(2)-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Optional Attachment-(1)-11032020
Form SH-7-03032020-signed
Form MGT-14-29022020_signed
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Altered memorandum of association-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020