Company Information

CIN
Status
Date of Incorporation
22 September 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nobuyuki Yuzawa
Nobuyuki Yuzawa
Director/Designated Partner
over 1 year ago
Haruo Mitsuhashi
Haruo Mitsuhashi
Director/Designated Partner
almost 2 years ago

Past Directors

Ryuji Hayashi
Ryuji Hayashi
Additional Director
over 3 years ago
Hiroshi Izumitani
Hiroshi Izumitani
Additional Director
over 3 years ago
Yongsuk Choi
Yongsuk Choi
Additional Director
almost 7 years ago
Daizo Matsuda
Daizo Matsuda
Additional Director
almost 7 years ago
Toshikazu Sasaki
Toshikazu Sasaki
Additional Director
over 8 years ago
Yean Cheong Lim
Yean Cheong Lim
Managing Director
over 9 years ago
Yuji Takahashi
Yuji Takahashi
Director
over 10 years ago
Koichi Sugii
Koichi Sugii
Director
over 11 years ago
Masanori Minamide
Masanori Minamide
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form DIR-12-30102020_signed
Form MGT-14-29102020_signed
Declaration by first director-29102020
Form DIR-12-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Evidence of cessation;-28102020
Form DPT-3-05082020-signed
Form ADT-1-06072020_signed
Copy of the intimation sent by company-06072020
Copy of resolution passed by the company-06072020
Copy of written consent given by auditor-06072020
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form MGT-14-05102019_signed
Form AOC-4-05102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form MGT-14-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Form DPT-3-08072019
Form INC-22-02072019_signed