Company Information

CIN
U35990TN2012FTC087295
Status
Date of Incorporation
21 August 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
50,000,000,000
Authorised Capital
50,000,000,000

Directors

Yasuhito Kondo
Yasuhito Kondo
Director/Designated Partner
for over 1 year
Tatsuyuki Hagiwara
Tatsuyuki Hagiwara
Director/Designated Partner
for over 2 years
Shivir Kumar Shukla
Shivir Kumar Shukla
Company Secretary
for about 6 years
Kazutoshi Yamada
Kazutoshi Yamada
Director/Designated Partner
for about 3 years
Daiichiro Sakamoto
Daiichiro Sakamoto
Director/Designated Partner
for about 3 years
Yutaka Yoshida
Yutaka Yoshida
Director/Designated Partner
for over 1 year
Kyoya Kondo
Kyoya Kondo
Director/Designated Partner
for over 2 years
Wataru Nakano
Wataru Nakano
Director/Designated Partner
for over 1 year
Rajesh Balkrishna Mittal
Rajesh Balkrishna Mittal
Director/Designated Partner
for over 2 years
Ho Dang Moon
Ho Dang Moon
Director/Designated Partner
for over 2 years

Past Directors

Satoshi Yamaguchi
Satoshi Yamaguchi
Director
about 3 years ago
Naohiro Yamaguchi
Naohiro Yamaguchi
Director
about 4 years ago
Tsuguo Fukumura
Tsuguo Fukumura
Additional Director
over 5 years ago
Eisuke Ota
Eisuke Ota
Director
about 6 years ago
Ken Takashima
Ken Takashima
Additional Director
almost 7 years ago
Shigeru Wakabayashi
Shigeru Wakabayashi
Director
about 7 years ago
Haruyasu Tanishige
Haruyasu Tanishige
Director
about 8 years ago
Hiroshi Nakagawa
Hiroshi Nakagawa
Director
about 8 years ago
Daisuke Ishida
Daisuke Ishida
Director
about 8 years ago
Hiroyasu Miura
Hiroyasu Miura
Director
over 8 years ago
Hitoshi Kono
Hitoshi Kono
Whole Time Director
over 8 years ago
Ichiro Murato
Ichiro Murato
Director
about 9 years ago
Takashi Miyachi
Takashi Miyachi
Whole Time Director
about 9 years ago
Takashi Kikuchi
Takashi Kikuchi
Director
over 9 years ago
Akira Ikedo
Akira Ikedo
Director
over 11 years ago
Toru Kishimoto
Toru Kishimoto
Director
over 11 years ago
Taizo Nakahigashi
Taizo Nakahigashi
Director
over 11 years ago

Documents

Form SH-7-30122020-signed
Form MGT-14-21122020_signed
Altered memorandum of assciation;-21122020
Copy of the resolution for alteration of capital;-21122020
Altered memorandum of association-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DIR-12-21122020_signed
Form DIR-11-13102020_signed
Evidence of cessation;-10102020
Acknowledgement received from company-10102020
Notice of resignation filed with the company-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form DIR-12-10102020_signed
Notice of resignation;-10102020
Proof of dispatch-10102020
Copy of MGT-8-03012020
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Frequently Asked Questions

What is the date on which the Isuzu motors india private limited incorporated?

Isuzu motors india private limited was incorporated on 21 August 2012 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Isuzu motors india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Isuzu motors india private limited?

27 of directors are associated with the company.

What is the number of directors associated with Isuzu motors india private limited?

27 of directors are associated with the company.