Company Information

CIN
Status
Date of Incorporation
12 March 1963
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 November 2022
Paid Up Capital
69,700,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yoshihiro Wada
Yoshihiro Wada
Director/Designated Partner
about 1 year ago
Haruhiko Niitani
Haruhiko Niitani
Director/Designated Partner
about 1 year ago
Appan Priya
Appan Priya
Director/Designated Partner
over 1 year ago
Valliappan Nallappan
Valliappan Nallappan
Director/Designated Partner
over 1 year ago
Prafful Lalwani
Prafful Lalwani
Director/Designated Partner
almost 4 years ago
Munetaka Nomura
Munetaka Nomura
Director/Designated Partner
about 5 years ago

Past Directors

Kazunori Konishi
Kazunori Konishi
Director
over 3 years ago
Kenichi Wakabayashi
Kenichi Wakabayashi
Additional Director
over 3 years ago
Shusuke Suto
Shusuke Suto
Additional Director
almost 5 years ago
Masuzo Terada .
Masuzo Terada .
Additional Director
over 8 years ago
Seiji Shirao .
Seiji Shirao .
Additional Director
over 10 years ago
Hirofumi Kito
Hirofumi Kito
Additional Director
over 10 years ago
Junichi Watanabe
Junichi Watanabe
Director
over 11 years ago
Yoshinao Miyoshi
Yoshinao Miyoshi
Managing Director
about 13 years ago
Srinivasan Sankaranarayanan .
Srinivasan Sankaranarayanan .
Whole Time Director
over 14 years ago
Kokkarne Natarajan Dilip Kumar .
Kokkarne Natarajan Dilip Kumar .
Whole Time Director
over 15 years ago
Seiji Minami
Seiji Minami
Director
almost 16 years ago
Jinadoss Sridhar
Jinadoss Sridhar
Company Secretary
almost 24 years ago

Documents

Form Addendum to AOC-4 CSR-07062024_signed
Form MSME FORM I-31052024_signed
List of share holders, debenture holders;-25012024
Optional Attachment-(1)-25012024
Copy of MGT-8-25012024
Approval letter for extension of AGM;-25012024
Form MGT-7-25012024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012024
Approval letter of extension of financial year of AGM-22012024
Optional Attachment-(1)-22012024
Form AOC-4(XBRL)-22012024_signed
Form ADT-1-24092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-23042023_signed
Form MGT-7-20122022_signed
List of share holders, debenture holders;-13122022
Optional Attachment-(1)-13122022
Approval letter for extension of AGM;-13122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122022
Approval letter of extension of financial year of AGM-13122022
Copy of MGT-8-13122022
Form AOC-4(XBRL)-13122022_signed
Form ADT-1-18112022
Copy of resolution passed by the company-18112022
Copy of written consent given by auditor-18112022
Form PAS-6-09052022_signed
Form MSME FORM I-30042022_signed
Form Addendum to AOC-4 CSR-02032022_signed
Copy of MGT-8-09112021
Form MGT-7-09112021_signed