Company Information
CIN
Status
Date of Incorporation
06 September 1982
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 499/-
Directors
Akinori Isomura
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajashree Santhanam
Director/Designated Partner
over 3 years ago
over 3 years ago
Subramanian Kalyanaraman .
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Tadasuke Hosoya
Director
over 4 years ago
over 4 years ago
Kola Paul Jayakar
Additional Director
over 4 years ago
over 4 years ago
Hideyuki Okunaga
Additional Director
almost 6 years ago
almost 6 years ago
Jayashree Chandrasekaran
Director
over 6 years ago
over 6 years ago
Kazuo Tadanobu
Director
over 7 years ago
over 7 years ago
Chiaki Kidani
Director
over 8 years ago
over 8 years ago
Kunal Jiwarajka
Director
over 9 years ago
over 9 years ago
Mitsutoshi Shigeta
Director
over 10 years ago
over 10 years ago
Morikawa Mikio
Director
over 14 years ago
over 14 years ago
Krishna Kumar Jiwarajka
Director Appointed In Casual Vacancy
over 15 years ago
over 15 years ago
Surendra Kumar Khurana
Director
over 15 years ago
over 15 years ago
Ramaiah Senthilkumar
Managing Director
almost 17 years ago
almost 17 years ago
Vijay Raghunath Gupte
Director
almost 23 years ago
almost 23 years ago
Adhyam Raghavendra Rao
Director
almost 23 years ago
almost 23 years ago
Subramanian Krishnaswamy
Director
almost 23 years ago
almost 23 years ago
Charges
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
Optional Attachment-(3)-28122020
Optional Attachment-(2)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Form MGT-7-23122020_signed
Copy of MGT-8-22122020
Optional Attachment-(3)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(4)-22122020
Optional Attachment-(5)-22122020
Optional Attachment-(2)-22122020
Form MGT-14-01122020_signed
Form DIR-12-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Altered memorandum of association-27112020
Altered articles of association-27112020
Optional Attachment-(1)-27112020
Form MGT-15-13112020_signed
Optional Attachment-(1)-12112020
Form DPT-3-08102020-signed
Form DIR-12-18092020_signed
Optional Attachment-(4)-17092020
Optional Attachment-(2)-17092020
Declaration by first director-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(3)-17092020
Optional Attachment-(1)-17092020
Form MR-1-29052020_signed
Copy of shareholders resolution-28052020
