Company Information

CIN
U29244TN2005PTC058357
Status
Date of Incorporation
19 December 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Bulldozers, Angle-Dozers And Other Earth Moving Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
10,963,181,800
Authorised Capital
13,000,000,000

Directors

Kazuyoshi Ura
Kazuyoshi Ura
Director/Designated Partner
for over 1 year
Kazuhisa Yamamoto
Kazuhisa Yamamoto
Director/Designated Partner
for about 1 year
Seiichiro Harada
Seiichiro Harada
Director/Designated Partner
for about 1 year
Naoyuki Sakurai
Naoyuki Sakurai
Director/Designated Partner
for over 1 year
Takahiro Ogawa .
Takahiro Ogawa .
Director/Designated Partner
for over 2 years
Yasunori Fujii
Yasunori Fujii
Director/Designated Partner
for over 4 years
Hiroki Okamoto
Hiroki Okamoto
Director/Designated Partner
for over 1 year
Lakshmi Narayana Thirukalva
Lakshmi Narayana Thirukalva
Director/Designated Partner
for over 1 year
Srikrishna Subramanian
Srikrishna Subramanian
Director/Designated Partner
for over 7 years

Past Directors

Koji Yanagi
Koji Yanagi
Director
over 5 years ago
Takayuki Furukoshi
Takayuki Furukoshi
Director
over 5 years ago
Hiroshi Shirato
Hiroshi Shirato
Director
over 5 years ago
Yasuo Suzuki
Yasuo Suzuki
Additional Director
over 7 years ago
Masaaki Kamizono
Masaaki Kamizono
Managing Director
over 7 years ago
Tadashi Maeda
Tadashi Maeda
Director
almost 9 years ago
Shinichi Araie
Shinichi Araie
Director
almost 9 years ago
Hirotada Osari
Hirotada Osari
Director
over 9 years ago
Naoki Fujita
Naoki Fujita
Director
over 11 years ago
Hidetoshi Yamashita
Hidetoshi Yamashita
Director
over 11 years ago
Kiyoshi Mizuhara
Kiyoshi Mizuhara
Managing Director
over 11 years ago
Isao Oya
Isao Oya
Director
almost 13 years ago
Jun Takashima
Jun Takashima
Director
over 13 years ago
Korekiyo Yanagisawa
Korekiyo Yanagisawa
Additional Director
over 15 years ago
Mela Ram Gulati
Mela Ram Gulati
Whole Time Director
over 15 years ago

Charges

0
20 February 2018
Icici Bank Ltd
75 Crore
20 February 2018
Others
0
20 February 2018
Others
0
20 February 2018
Others
0

Documents

Form MGT-7-17112020_signed
Copy of MGT-8-15112020
List of share holders, debenture holders;-15112020
Form DIR-12-02112020_signed
Evidence of cessation;-31102020
Notice of resignation;-31102020
Form DIR-12-26102020_signed
Optional Attachment-(2)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Form AOC-4(XBRL)-23102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Optional Attachment-(1)-15102020
Form DPT-3-12122019-signed
Form DIR-12-11122019_signed
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Declaration by first director-09122019
Form DIR-12-27112019_signed
Declaration by first director-27112019

Frequently Asked Questions

What is the date of Komatsu india private limited incorporation?

Incorporation date of the company is 19 December 2005 .

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 24.

Komatsu india private limited has appointed how many directors?

The appointed directors in the company are:

  • Mela ram gulati
  • Jun takashima
  • Isao oya
  • Kiyoshi mizuhara
  • Hidetoshi yamashita
  • Naoki fujita
  • Masaaki kamizono
  • Korekiyo yanagisawa
  • Hirotada osari
  • Shinichi araie
  • Tadashi maeda
  • Srikrishna subramanian
  • Lakshmi narayana thirukalva
  • Yasuo suzuki
  • Hiroshi shirato
  • Hiroki okamoto
  • Takayuki furukoshi
  • Yasunori fujii
  • Koji yanagi
  • Takahiro ogawa .
  • Naoyuki sakurai
  • Seiichiro harada
  • Kazuhisa yamamoto
  • Kazuyoshi ura