Company Information

CIN
Status
Date of Incorporation
06 September 1982
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Electricfurnaces Or Ovens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
48,000,000
Authorised Capital
100,000,000

Directors

Akinori Isomura
Akinori Isomura
Director/Designated Partner
for over 1 year
Subramanian Kalyanaraman .
Subramanian Kalyanaraman .
Director/Designated Partner
for over 5 years
Rajashree Santhanam
Rajashree Santhanam
Director/Designated Partner
for over 3 years

Past Directors

Tadasuke Hosoya
Tadasuke Hosoya
Director
about 4 years ago
Kola Paul Jayakar
Kola Paul Jayakar
Additional Director
over 4 years ago
Hideyuki Okunaga
Hideyuki Okunaga
Additional Director
over 5 years ago
Jayashree Chandrasekaran
Jayashree Chandrasekaran
Director
over 6 years ago
Kazuo Tadanobu
Kazuo Tadanobu
Director
over 7 years ago
Chiaki Kidani
Chiaki Kidani
Director
over 8 years ago
Kunal Jiwarajka
Kunal Jiwarajka
Director
over 9 years ago
Mitsutoshi Shigeta
Mitsutoshi Shigeta
Director
over 10 years ago
Morikawa Mikio
Morikawa Mikio
Director
over 14 years ago
Krishna Kumar Jiwarajka
Krishna Kumar Jiwarajka
Director Appointed In Casual Vacancy
about 15 years ago
Surendra Kumar Khurana
Surendra Kumar Khurana
Director
over 15 years ago
Ramaiah Senthilkumar
Ramaiah Senthilkumar
Managing Director
over 16 years ago
Vijay Raghunath Gupte
Vijay Raghunath Gupte
Director
over 22 years ago
Adhyam Raghavendra Rao
Adhyam Raghavendra Rao
Director
over 22 years ago
Subramanian Krishnaswamy
Subramanian Krishnaswamy
Director
over 22 years ago

Charges

0
14 May 1984
Canara Bank
25 Lak
15 November 1984
Canara Bank
50 Lak
05 December 1984
The Bank Of Tokyo Limited
75 Lak
05 June 1991
Industrial Development Bank Of India
19 Lak
14 February 1992
Industrial Development Bank Of India
50 Lak
15 November 1984
Canara Bank
0
14 February 1992
Industrial Development Bank Of India
0
05 December 1984
The Bank Of Tokyo Limited
0
05 June 1991
Industrial Development Bank Of India
0
14 May 1984
Canara Bank
0
15 November 1984
Canara Bank
0
14 February 1992
Industrial Development Bank Of India
0
05 December 1984
The Bank Of Tokyo Limited
0
05 June 1991
Industrial Development Bank Of India
0
14 May 1984
Canara Bank
0

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form MGT-7-23122020_signed
Copy of MGT-8-22122020
Optional Attachment-(5)-22122020
Optional Attachment-(3)-22122020
Optional Attachment-(4)-22122020
Optional Attachment-(2)-22122020
List of share holders, debenture holders;-22122020
Form MGT-14-01122020_signed
Form DIR-12-01122020_signed
Altered memorandum of association-27112020
Altered articles of association-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(1)-27112020
Form MGT-15-13112020_signed
Optional Attachment-(1)-12112020

Frequently Asked Questions

What is the incorporation date of the Panasonic carbon india co. limited?

Incorporation date of the company is 06 September 1982 .

What is the state of the Panasonic carbon india co. limited incorporation?

The state in which company is incorporated is Chennai.

What is the Panasonic carbon india co. limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Panasonic carbon india co. limited?

Panasonic carbon india co. limited has appointed 18 of directors.

Who are the appointed Directors in Panasonic carbon india co. limited?

The appointed directors in the company are:

  • Surendra kumar khurana
  • Mitsutoshi shigeta
  • Subramanian krishnaswamy
  • Adhyam raghavendra rao
  • Vijay raghunath gupte
  • Kunal jiwarajka
  • Ramaiah senthilkumar
  • Kola paul jayakar
  • Jayashree chandrasekaran
  • Chiaki kidani
  • Krishna kumar jiwarajka
  • Morikawa mikio
  • Kazuo tadanobu
  • Rajashree santhanam
  • Subramanian kalyanaraman .
  • Hideyuki okunaga
  • Akinori isomura
  • Tadasuke hosoya