Company Information

CIN
Status
Date of Incorporation
23 November 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,117,833,000
Authorised Capital
1,305,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramancherla Nageshwer Rao
Ramancherla Nageshwer Rao
Director/Designated Partner
over 1 year ago
Takehito Yogo
Takehito Yogo
Director/Designated Partner
over 7 years ago

Past Directors

Goichi Miyazumi
Goichi Miyazumi
Additional Director
about 4 years ago
Tsuyoshi Yamazaki Yamazaki
Tsuyoshi Yamazaki Yamazaki
Additional Director
over 4 years ago
Yuki Nakashima
Yuki Nakashima
Additional Director
about 5 years ago
Tetsumi Kataoka .
Tetsumi Kataoka .
Additional Director
almost 7 years ago
Noriyoshi Iwasaki
Noriyoshi Iwasaki
Additional Director
almost 7 years ago
Yoshiaki Kiuchi .
Yoshiaki Kiuchi .
Director
over 7 years ago
Kazuo Wakatsuki
Kazuo Wakatsuki
Director
over 8 years ago
Kimihito Minoura
Kimihito Minoura
Director
over 8 years ago
Milind Suresh Pappu
Milind Suresh Pappu
Additional Director
almost 17 years ago
Priti Ramesh Kochrekar
Priti Ramesh Kochrekar
Director
over 18 years ago
Mui Sim Elina Seah
Mui Sim Elina Seah
Director
over 18 years ago
Hideo Shiraishi
Hideo Shiraishi
Director
over 18 years ago

Charges

36 Lak
16 December 2019
Hdfc Bank Limited
17 Lak
12 December 2019
Hdfc Bank Limited
19 Lak
16 December 2019
Hdfc Bank Limited
0
12 December 2019
Hdfc Bank Limited
0
16 December 2019
Hdfc Bank Limited
0
12 December 2019
Hdfc Bank Limited
0
16 December 2019
Hdfc Bank Limited
0
12 December 2019
Hdfc Bank Limited
0

Documents

Form DIR-12-25112020_signed
Optional Attachment-(1)-21112020
Evidence of cessation;-21112020
Notice of resignation;-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DPT-3-06082020-signed
Form PAS-3-26062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062020
Copy of Board or Shareholders? resolution-26062020
Form SH-7-22042020-signed
Copy of the resolution for alteration of capital;-17042020
Optional Attachment-(3)-17042020
Optional Attachment-(2)-17042020
Altered memorandum of assciation;-17042020
Optional Attachment-(1)-17042020
Optional Attachment-(4)-17042020
Optional Attachment-(1)-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form DIR-12-24022020_signed
Form CHG-1-03022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Instrument(s) of creation or modification of charge;-22012020
Optional Attachment-(1)-22012020
Instrument(s) of creation or modification of charge;-10012020
Optional Attachment-(1)-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed