Company Information

CIN
U29130TN1963PLC004990
Status
Date of Incorporation
12 March 1963
Classes
Listing Status
Unlisted
Type
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

Directors

Yoshihiro Wada
Yoshihiro Wada
Director/Designated Partner
for about 1 year
Haruhiko Niitani
Haruhiko Niitani
Director/Designated Partner
for about 1 year
Valliappan Nallappan
Valliappan Nallappan
Director/Designated Partner
for over 1 year
Prafful Lalwani
Prafful Lalwani
Director/Designated Partner
for over 3 years
Munetaka Nomura
Munetaka Nomura
Director/Designated Partner
for almost 5 years
Appan Priya
Appan Priya
Director/Designated Partner
for about 1 year

Past Directors

Kazunori Konishi
Kazunori Konishi
Director
about 3 years ago
Kenichi Wakabayashi
Kenichi Wakabayashi
Additional Director
over 3 years ago
Shusuke Suto
Shusuke Suto
Additional Director
over 4 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
almost 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
about 15 years ago
Seiji Minami
Seiji Minami
Director
over 15 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
Copy of MGT-8-25012024
List of share holders, debenture holders;-25012024
Approval letter for extension of AGM;-25012024
Optional Attachment-(1)-25012024
Form MGT-7-25012024_signed
Approval letter of extension of financial year of AGM-22012024
Optional Attachment-(1)-22012024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-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
Approval letter of extension of financial year of AGM-13122022
Optional Attachment-(1)-13122022
List of share holders, debenture holders;-13122022
Copy of MGT-8-13122022
Form AOC-4(XBRL)-13122022_signed

Frequently Asked Questions

What is the date of Nidec india precision tools limited incorporation?

Incorporation date of the company is 12 March 1963 .

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 18.

Nidec india precision tools limited has appointed how many directors?

The appointed directors in the company are:

  • Junichi watanabe
  • Hirofumi kito
  • Srinivasan sankaranarayanan .
  • Kokkarne natarajan dilip kumar .
  • Yoshinao miyoshi
  • Seiji shirao .
  • Masuzo terada .
  • Kazunori konishi
  • Jinadoss sridhar
  • Shusuke suto
  • Seiji minami
  • Appan priya
  • Munetaka nomura
  • Kenichi wakabayashi
  • Prafful lalwani
  • Valliappan nallappan
  • Haruhiko niitani
  • Yoshihiro wada