Company Information

CIN
Status
Date of Incorporation
24 February 1981
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
1,572,012,870
Authorised Capital
18,755,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kenichiro Toyofuku
Kenichiro Toyofuku
Director/Designated Partner
over 1 year ago
Yukihiro Yamashita
Yukihiro Yamashita
Director/Designated Partner
over 1 year ago
Maheswar Sahu
Maheswar Sahu
Director/Designated Partner
over 1 year ago
Lira Goswami
Lira Goswami
Director/Designated Partner
over 1 year ago
Sanjeev Grover
Sanjeev Grover
Director/Designated Partner
over 1 year ago
Hisashi Takeuchi
Hisashi Takeuchi
Director/Designated Partner
over 3 years ago
Shigetoshi Torii
Shigetoshi Torii
Director/Designated Partner
over 3 years ago
Renu Sud Karnad
Renu Sud Karnad
Director
over 7 years ago
Toshihiro Suzuki
Toshihiro Suzuki
Director/Designated Partner
over 9 years ago
Ajay Seth
Ajay Seth
Manager/Secretary
over 10 years ago
Kenichi Ayukawa
Kenichi Ayukawa
Director/Designated Partner
almost 12 years ago
Rajinder Pal Singh
Rajinder Pal Singh
Director/Designated Partner
almost 12 years ago
Kinji Saito
Kinji Saito
Director/Designated Partner
over 12 years ago
Davinder Singh Brar
Davinder Singh Brar
Director/Designated Partner
over 18 years ago
Ravindra Chandra Bhargava
Ravindra Chandra Bhargava
Director/Designated Partner
over 19 years ago
Osamu Suzuki
Osamu Suzuki
Director/Designated Partner
over 22 years ago

Past Directors

Takahiko Hashimoto
Takahiko Hashimoto
Additional Director
over 5 years ago
Kazunari Yamaguchi
Kazunari Yamaguchi
Whole Time Director
over 6 years ago
Kazuhiko Ayabe
Kazuhiko Ayabe
Director
almost 9 years ago
Toshiaki Hasuike
Toshiaki Hasuike
Director
over 10 years ago
Masayuki Kamiya
Masayuki Kamiya
Whole Time Director
about 11 years ago
Ravi Sangam Aiyar
Ravi Sangam Aiyar
Company Secretary
almost 16 years ago
Tsuneo Ohashi
Tsuneo Ohashi
Additional Director
about 17 years ago
Amal Ganguli
Amal Ganguli
Director
over 18 years ago
Manvinder Singh Banga
Manvinder Singh Banga
Director
over 20 years ago
Shinzo Nakanishi
Shinzo Nakanishi
Nominee Director
over 22 years ago
Jagdish Khattar
Jagdish Khattar
Managing Director
over 25 years ago

Registered Trademarks

Poolkar Maruti Suzuki India

[Class : 42] Software As A Service (Saa S), Platform As A Service (Paa S) In Relation To Carpooling Services; Hosting And Maintenance Of Computer Website In Respect Of Carpooling; Design And Development Of Software In Relation To Carpool.

Poolkar Maruti Suzuki India

[Class : 35] Advertising; Computerized Business Management, Organization And Administration; Office Functions, All In Relation To Carpool.

Poolkar Maruti Suzuki India

[Class : 12] Automobiles, All Terrain Vehicles, And The Parts And Fittings Thereof; Automobile Accessories.
View +307 more Brands for Maruti Suzuki India Limited.

Charges

25 Crore
06 July 1998
State Bank Of India
25 Crore
10 March 2000
State Bank Of Travancore
20 Crore
02 February 2000
Corporation Bank
100 Crore
22 August 2000
Hdfc Bank Limited
50 Crore
06 October 2001
Bnp Paribas
20 Crore
05 February 2001
U T I Bank Ltd
100 Crore
04 January 1994
The Sanwa Bank Limited
30 Crore
08 August 1994
Punjab National Bank
10 Crore
08 August 1994
Punjab National Bank
0
02 February 2000
Corporation Bank
0
06 October 2001
Bnp Paribas
0
22 August 2000
Hdfc Bank Limited
0
04 January 1994
The Sanwa Bank Limited
0
10 March 2000
State Bank Of Travancore
0
06 July 1998
State Bank Of India
0
05 February 2001
U T I Bank Ltd
0
08 August 1994
Punjab National Bank
0
02 February 2000
Corporation Bank
0
06 October 2001
Bnp Paribas
0
22 August 2000
Hdfc Bank Limited
0
04 January 1994
The Sanwa Bank Limited
0
10 March 2000
State Bank Of Travancore
0
06 July 1998
State Bank Of India
0
05 February 2001
U T I Bank Ltd
0
08 August 1994
Punjab National Bank
0
02 February 2000
Corporation Bank
0
06 October 2001
Bnp Paribas
0
22 August 2000
Hdfc Bank Limited
0
04 January 1994
The Sanwa Bank Limited
0
10 March 2000
State Bank Of Travancore
0
06 July 1998
State Bank Of India
0
05 February 2001
U T I Bank Ltd
0

Documents

Form GNL-2-08022021-signed
MUL_MGT-7_Validated_31_03_202_R77161974_MANISHRMG_20201228191145.xlsm
Form MGT-7-28122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Copy of MGT-8-24122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Form MGT-6-18112020_signed
-12112020
Form MSME FORM I-30102020_signed
Form DPT-3-28102020_signed
Form AOC-4(XBRL)-07102020-signed
Form MGT-6-05102020_signed
-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-25092020
Form MGT-15-25092020_signed
Form MGT-6-30082020_signed
-25082020
Form MGT-6-09082020_signed
Form DPT-3-06082020-signed
-06082020
Form MGT-6-04082020_signed
-29072020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Interest in other entities;-25072020
Form DIR-12-25072020_signed