Company Information

CIN
Status
Date of Incorporation
27 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
7,106,000,000
Authorised Capital
7,200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tatsuo Shibahara
Tatsuo Shibahara
Director/Designated Partner
over 1 year ago
Takeshi Umeda
Takeshi Umeda
Director/Designated Partner
over 1 year ago
Bhavani Koneru
Bhavani Koneru
Director/Designated Partner
over 1 year ago
Shekar Viswanathan
Shekar Viswanathan
Director/Designated Partner
over 1 year ago
Derek Michael Shah
Derek Michael Shah
Director/Designated Partner
almost 2 years ago
Vijaya Sampath
Vijaya Sampath
Director/Designated Partner
almost 2 years ago
Ajit Kumar Samal
Ajit Kumar Samal
Director/Designated Partner
almost 2 years ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 2 years ago
Sravankumar Venkata Satya Yeleswarapu
Sravankumar Venkata Satya Yeleswarapu
Director/Designated Partner
over 3 years ago
Norio Sugimaru
Norio Sugimaru
Director/Designated Partner
over 3 years ago
Toru Yoshioka
Toru Yoshioka
Director/Designated Partner
over 4 years ago
Aloke Sarkar
Aloke Sarkar
Director/Designated Partner
over 4 years ago
Ravikant Uppal
Ravikant Uppal
Director
over 15 years ago

Past Directors

Toshiya Tamura
Toshiya Tamura
Director Appointed In Casual Vacancy
about 3 years ago
Tetsuya Suzuki
Tetsuya Suzuki
Whole Time Director
almost 6 years ago
Manabu Itani
Manabu Itani
Director
about 6 years ago
Hisashi Fukuda
Hisashi Fukuda
Director
over 6 years ago
Yusuke Kurogi
Yusuke Kurogi
Director
over 8 years ago
Mitsuyoshi Tsuchiya
Mitsuyoshi Tsuchiya
Director Appointed In Casual Vacancy
over 11 years ago
Sunil Rameshchandra Pande
Sunil Rameshchandra Pande
Director Appointed In Casual Vacancy
about 12 years ago
Sankar Suryanarayanan
Sankar Suryanarayanan
Director Appointed In Casual Vacancy
over 12 years ago
Hideshi Kawamoto
Hideshi Kawamoto
Director Appointed In Casual Vacancy
over 12 years ago
Masayuki Kubo
Masayuki Kubo
Director
over 13 years ago
Ravikumar Krishnasamy
Ravikumar Krishnasamy
Director Appointed In Casual Vacancy
over 14 years ago
Yozaburo Mabuchi
Yozaburo Mabuchi
Director Appointed In Casual Vacancy
about 16 years ago
Sukumar .
Sukumar .
Company Secretary
over 16 years ago
Subrat Kumar Das
Subrat Kumar Das
Manager
over 16 years ago
Anandram Khatumal Chhatwani
Anandram Khatumal Chhatwani
Director
about 18 years ago

Charges

300 Crore
02 September 2010
Icici Bank Limited
300 Crore
02 September 2010
Others
0
02 September 2010
Others
0
02 September 2010
Others
0

Documents

Form PAS-6-23102020_signed
Form MSME FORM I-21102020_signed
Form DPT-3-15102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201013
Form MGT-14-05102020-signed
Form AOC-4(XBRL)-25092020_signed
Optional Attachment-(1)-24092020
Form MGT-14-21092020_signed
Optional Attachment-(2)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(1)-21092020
Copy of MGT-8-16092020
List of share holders, debenture holders;-16092020
Form DIR-12-16092020_signed
Form MGT-7-16092020_signed
Optional Attachment-(1)-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Altered memorandum of association-12092020
Altered articles of association-12092020
Form MGT-14-29082020_signed
Optional Attachment-(1)-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form DIR-12-27082020_signed
Optional Attachment-(1)-26082020
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form PAS-6-19082020_signed