Company Information

CIN
Status
Date of Incorporation
19 December 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Seiichiro Harada
Seiichiro Harada
Director/Designated Partner
over 1 year ago
Kazuhisa Yamamoto
Kazuhisa Yamamoto
Director/Designated Partner
over 1 year ago
Kazuyoshi Ura
Kazuyoshi Ura
Director/Designated Partner
over 1 year ago
Hiroki Okamoto
Hiroki Okamoto
Director/Designated Partner
over 1 year ago
Naoyuki Sakurai
Naoyuki Sakurai
Director/Designated Partner
over 1 year ago
Lakshmi Narayana Thirukalva
Lakshmi Narayana Thirukalva
Director/Designated Partner
over 1 year ago
Takahiro Ogawa .
Takahiro Ogawa .
Director/Designated Partner
over 2 years ago
Yasunori Fujii
Yasunori Fujii
Director/Designated Partner
almost 5 years ago
Srikrishna Subramanian
Srikrishna Subramanian
Director/Designated Partner
over 7 years ago

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
about 9 years ago
Hirotada Osari
Hirotada Osari
Director
almost 10 years ago
Naoki Fujita
Naoki Fujita
Director
over 11 years ago
Hidetoshi Yamashita
Hidetoshi Yamashita
Director
almost 12 years ago
Kiyoshi Mizuhara
Kiyoshi Mizuhara
Managing Director
almost 12 years ago
Isao Oya
Isao Oya
Director
about 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
almost 16 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
List of share holders, debenture holders;-15112020
Copy of MGT-8-15112020
Form DIR-12-02112020_signed
Notice of resignation;-31102020
Evidence of cessation;-31102020
Form DIR-12-26102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form AOC-4(XBRL)-23102020-signed
Optional Attachment-(1)-15102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form DPT-3-12122019-signed
Form DIR-12-11122019_signed
Optional Attachment-(1)-09122019
Declaration by first director-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Form DIR-12-27112019_signed
Optional Attachment-(1)-27112019
Declaration by first director-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form MSME FORM I-31102019_signed
Copy of MGT-8-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4(XBRL)-25092019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092019
Optional Attachment-(1)-20092019
Form DIR-12-29082019_signed