Company Information

CIN
U63032MH1995PLC086014
Status
Date of Incorporation
02 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,279,964,980
Authorised Capital
1,700,000,000

Directors

Hiroomi Morishita
Hiroomi Morishita
Director/Designated Partner
for 10 months
Jay Niranjan Gandhi
Jay Niranjan Gandhi
Company Secretary
for over 22 years
Vivek Wadhera
Vivek Wadhera
Director/Designated Partner
for 10 months
Takehiro Onishi
Takehiro Onishi
Director/Designated Partner
for over 3 years
Shingen Matsuo
Shingen Matsuo
Director/Designated Partner
for over 2 years
Yoshiaki Matsuoka
Yoshiaki Matsuoka
Director/Designated Partner
for about 4 years
Meeta Sagar Sanghvi
Meeta Sagar Sanghvi
Director/Designated Partner
for over 1 year
Abhay Kakkar
Abhay Kakkar
Director/Designated Partner
for about 4 years
Neeraj Kumar
Neeraj Kumar
Managing Director
for almost 17 years

Past Directors

Takashi Yamasaki
Takashi Yamasaki
Additional Director
over 3 years ago
Ryohei Suzuki
Ryohei Suzuki
Director
over 3 years ago
Shin Hamada
Shin Hamada
Director
over 3 years ago
Nagesh Vijaynath Dubey
Nagesh Vijaynath Dubey
Additional Director
over 4 years ago
Harukazu Yamaguchi
Harukazu Yamaguchi
Director
over 6 years ago
Kiyokazu Ishinabe
Kiyokazu Ishinabe
Director
over 7 years ago
Akihiro Azuma
Akihiro Azuma
Director
over 8 years ago
Shuchi Taparia
Shuchi Taparia
Director
about 9 years ago
Takehisa Kaneda
Takehisa Kaneda
Director
about 9 years ago
Taro Oyama .
Taro Oyama .
Director
about 9 years ago
Hiroshi Nishio
Hiroshi Nishio
Director
over 10 years ago
Sandeep Gambhir
Sandeep Gambhir
Additional Director
almost 12 years ago
John Joseph Carter
John Joseph Carter
Director
about 12 years ago
John Kentwell Brown
John Kentwell Brown
Director
over 12 years ago
Amit Shrikant Tambe
Amit Shrikant Tambe
Additional Director
almost 13 years ago
Christopher Joseph Anthony Briggs
Christopher Joseph Anthony Briggs
Alternate Director
almost 13 years ago
Ramesh Chander Bawa
Ramesh Chander Bawa
Additional Director
over 13 years ago
Hideo Ichida
Hideo Ichida
Director
over 15 years ago
Makoto Shioda
Makoto Shioda
Director
over 16 years ago
Hari Sankaran
Hari Sankaran
Director
over 17 years ago
Vibhav Ramprakash Kapoor
Vibhav Ramprakash Kapoor
Nominee Director
almost 18 years ago
Arun Kumar Saha
Arun Kumar Saha
Nominee Director
almost 23 years ago
Manu Kochhar
Manu Kochhar
Nominee Director
over 26 years ago
Ravi Ramaswamy Parthasarathy
Ravi Ramaswamy Parthasarathy
Nominee Director
over 29 years ago

Charges

85 Crore
27 December 2011
Idbi Bank Limited
10 Crore
04 November 2011
Central Bank Of India
30 Crore
14 March 2008
Corporation Bank
30 Crore
30 January 2008
Bank Of India
5 Crore
23 February 2004
Idbi Bank Limited
5 Crore
27 October 1997
Central Bank Of India
5 Crore
29 November 2011
Bank Of India
50 Crore
22 March 2012
Bank Of Baroda
25 Crore
19 September 2011
Bank Of Baroda
25 Crore
10 April 2001
Andhra Bank
25 Crore
30 March 2005
Uco Bank
10 Crore
29 October 2009
Reliance Capital Ltd
2 Crore
08 September 2009
Bank Of Baroda
50 Crore
04 August 2011
Indusind Bank Limited
25 Crore
22 July 2009
Uco Bank
50 Crore
27 December 2011
Idbi Bank Limited
25 Crore
04 February 1998
The Fuji Bank Limited
3 Crore
07 December 2010
Indian Overseas Bank
25 Crore
30 January 2008
Bank Of India
25 Crore
29 June 2010
Corporation Bank
20 Crore
03 February 2011
Housing Development Finance Corporation Limited
18 Crore
03 September 2007
Indian Overseas Bank
25 Crore
14 February 2005
Hdfc Bank Limited
7 Crore
10 January 2011
Bank Of Baroda
25 Crore
24 March 2009
Bank Of Baroda
35 Crore
24 March 2009
Bank Of Baroda
15 Crore
15 July 2009
Bank Of India
25 Crore
30 October 2007
Hdfc Bank Limited
10 Crore
29 October 2003
United Bank Of India
70 Crore
29 August 2006
Icici Limited
2 Crore
29 August 2006
Icici Limited
1 Crore
03 September 2007
Indian Overseas Bank
25 Crore
12 March 2007
Central Bank Of India
25 Crore
26 March 2009
Central Bank Of India
40 Crore
20 April 2004
Hdfc Bank Limited
3 Crore
13 September 2004
Hdfc Bank Limited
5 Crore
14 March 2008
Corporation Bank
25 Crore
20 July 2006
Centurion Bank Of Punjab Limited
25 Crore
08 December 2008
Central Bank Of India
100 Crore
25 March 2004
Infrastructure Leasing And Financial Services Ltd
20 Crore
21 August 2003
Infrastructure Leasing & Financial Services Limited
30 Crore
13 January 2004
Infrastructure Leasing And Financial Services Ltd
6 Crore
29 December 2003
Syndicate Bank
5 Crore
18 March 2005
Bharat Overseas Bank
8 Crore
08 November 2005
Bharat Overseas Bank
10 Crore
04 February 2000
Allahabad Bank
15 Crore
08 January 2007
Bharat Overseas Bank Ltd
8 Crore
16 April 2007
Allahabad Bank
25 Crore
18 September 2006
Bharat Overseas Bank Ltd
10 Crore
28 March 2006
Bharat Overseas Bank Limited
15 Crore
27 October 1997
Others
0
04 November 2011
Others
0
29 October 2003
United Bank Of India
0
18 September 2006
Bharat Overseas Bank Ltd
0
14 February 2005
Hdfc Bank Limited
0
13 September 2004
Hdfc Bank Limited
0
20 April 2004
Hdfc Bank Limited
0
29 October 2009
Reliance Capital Ltd
0
10 April 2001
Andhra Bank
0
04 February 2000
Allahabad Bank
0
23 February 2004
Idbi Bank Limited
0
08 September 2009
Bank Of Baroda
0
13 January 2004
Infrastructure Leasing And Financial Services Ltd
0
16 April 2007
Allahabad Bank
0
22 March 2012
Bank Of Baroda
0
27 December 2011
Idbi Bank Limited
0
28 March 2006
Bharat Overseas Bank Limited
0
29 November 2011
Bank Of India
0
19 September 2011
Bank Of Baroda
0
14 March 2008
Corporation Bank
0
30 October 2007
Hdfc Bank Limited
0
08 November 2005
Bharat Overseas Bank
0
26 March 2009
Central Bank Of India
0
04 February 1998
The Fuji Bank Limited
0
21 August 2003
Infrastructure Leasing & Financial Services Limited
0
29 December 2003
Syndicate Bank
0
30 March 2005
Uco Bank
0
18 March 2005
Bharat Overseas Bank
0
25 March 2004
Infrastructure Leasing And Financial Services Ltd
0
27 December 2011
Idbi Bank Limited
0
04 August 2011
Indusind Bank Limited
0
03 February 2011
Housing Development Finance Corporation Limited
0
10 January 2011
Bank Of Baroda
0
07 December 2010
Indian Overseas Bank
0
29 June 2010
Corporation Bank
0
15 July 2009
Bank Of India
0
22 July 2009
Uco Bank
0
24 March 2009
Bank Of Baroda
0
24 March 2009
Bank Of Baroda
0
08 December 2008
Central Bank Of India
0
30 January 2008
Bank Of India
0
30 January 2008
Bank Of India
0
14 March 2008
Corporation Bank
0
03 September 2007
Indian Overseas Bank
0
03 September 2007
Indian Overseas Bank
0
12 March 2007
Central Bank Of India
0
29 August 2006
Icici Limited
0
29 August 2006
Icici Limited
0
08 January 2007
Bharat Overseas Bank Ltd
0
20 July 2006
Centurion Bank Of Punjab Limited
0
27 October 1997
Others
0
04 November 2011
Others
0
29 October 2003
United Bank Of India
0
18 September 2006
Bharat Overseas Bank Ltd
0
14 February 2005
Hdfc Bank Limited
0
13 September 2004
Hdfc Bank Limited
0
20 April 2004
Hdfc Bank Limited
0
29 October 2009
Reliance Capital Ltd
0
10 April 2001
Andhra Bank
0
04 February 2000
Allahabad Bank
0
23 February 2004
Idbi Bank Limited
0
08 September 2009
Bank Of Baroda
0
13 January 2004
Infrastructure Leasing And Financial Services Ltd
0
16 April 2007
Allahabad Bank
0
22 March 2012
Bank Of Baroda
0
27 December 2011
Idbi Bank Limited
0
28 March 2006
Bharat Overseas Bank Limited
0
29 November 2011
Bank Of India
0
19 September 2011
Bank Of Baroda
0
14 March 2008
Corporation Bank
0
30 October 2007
Hdfc Bank Limited
0
08 November 2005
Bharat Overseas Bank
0
26 March 2009
Central Bank Of India
0
04 February 1998
The Fuji Bank Limited
0
21 August 2003
Infrastructure Leasing & Financial Services Limited
0
29 December 2003
Syndicate Bank
0
30 March 2005
Uco Bank
0
18 March 2005
Bharat Overseas Bank
0
25 March 2004
Infrastructure Leasing And Financial Services Ltd
0
27 December 2011
Idbi Bank Limited
0
04 August 2011
Indusind Bank Limited
0
03 February 2011
Housing Development Finance Corporation Limited
0
10 January 2011
Bank Of Baroda
0
07 December 2010
Indian Overseas Bank
0
29 June 2010
Corporation Bank
0
15 July 2009
Bank Of India
0
22 July 2009
Uco Bank
0
24 March 2009
Bank Of Baroda
0
24 March 2009
Bank Of Baroda
0
08 December 2008
Central Bank Of India
0
30 January 2008
Bank Of India
0
30 January 2008
Bank Of India
0
14 March 2008
Corporation Bank
0
03 September 2007
Indian Overseas Bank
0
03 September 2007
Indian Overseas Bank
0
12 March 2007
Central Bank Of India
0
29 August 2006
Icici Limited
0
29 August 2006
Icici Limited
0
08 January 2007
Bharat Overseas Bank Ltd
0
20 July 2006
Centurion Bank Of Punjab Limited
0

Documents

Form AOC-4(XBRL)-28122020_signed
Optional Attachment-(1)-24122020
XBRL document in respect Consolidated financial statement-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form DIR-12-13112020_signed
Notice of resignation;-13112020
Interest in other entities;-13112020
Optional Attachment-(1)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Evidence of cessation;-13112020
Form MGT-7-13112020_signed
List of share holders, debenture holders;-11112020
Copy of MGT-8-11112020
Form PAS-6-28102020_signed
Optional Attachment-(1)-28102020
Form DPT-3-23102020-signed
Form MGT-14-16102020_signed
Optional Attachment-(1)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form DIR-12-05102020_signed

Frequently Asked Questions

What is the date of Orix auto infrastructure services limited incorporation?

Incorporation date of the company is 02 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 33.

Orix auto infrastructure services limited has appointed how many directors?

The appointed directors in the company are:

  • Hari sankaran
  • Manu kochhar
  • Neeraj kumar
  • Sandeep gambhir
  • Makoto shioda
  • John kentwell brown
  • John joseph carter
  • Christopher joseph anthony briggs
  • Hiroshi nishio
  • Taro oyama .
  • Ravi ramaswamy parthasarathy
  • Arun kumar saha
  • Ramesh chander bawa
  • Abhay kakkar
  • Vibhav ramprakash kapoor
  • Harukazu yamaguchi
  • Amit shrikant tambe
  • Takehisa kaneda
  • Hideo ichida
  • Nagesh vijaynath dubey
  • Shuchi taparia
  • Akihiro azuma
  • Kiyokazu ishinabe
  • Vivek wadhera
  • Jay niranjan gandhi
  • Takashi yamasaki
  • Takehiro onishi
  • Ryohei suzuki
  • Yoshiaki matsuoka
  • Shin hamada
  • Shingen matsuo
  • Meeta sagar sanghvi
  • Hiroomi morishita