Company Information

CIN
U31300PN2008PTC131238
Status
Date of Incorporation
04 January 2008
Classes
Listing Status
Listed
Type
State
Pune
ROC
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 September 2020
Paid Up Capital
4,500,000,000
Authorised Capital
4,500,000,000

Directors

Mahesh Viswanathan
Mahesh Viswanathan
Director
for
Sunil Upmanyu
Sunil Upmanyu
Director
for
Takashi Yamamoto
Takashi Yamamoto
Director
for
Anita Partabsingh Utamsingh
Anita Partabsingh Utamsingh
Director
for
Takaaki Hasegawa
Takaaki Hasegawa
Whole Time Director
for
Masaki Shirayama
Masaki Shirayama
Director
for
Masaru Watanabe
Masaru Watanabe
Nominee Director
for

Past Directors

Charges

89 Crore
15 June 2012
State Bank Of India Industrial Finance Branch
47 Crore
21 August 2009
State Bank Of India Industrial Finance Branch
60 Crore
21 August 2009
Export Import Bank Of India
46 Crore
28 January 2020
Sbicap Trustee Company Limited
89 Crore
07 September 2020
Sbicap Trustee Company Limited
2 Crore

Documents

Form AOC-4(XBRL)-05022021_signed
Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form MGT-14-05112020-signed
Optional Attachment-(1)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Optional Attachment-(2)-05112020
Form MSME FORM I-29102020_signed
Optional Attachment-(1)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form PAS-3-17102020_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.-17102020
Copy of Board or Shareholders? resolution-17102020
Optional Attachment-(1)-17102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Optional Attachment-(1)-07102020

Frequently Asked Questions

What is the date of Finolex j-power systems private limited incorporation?

Incorporation date of the company is 04 January 2008 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Finolex j-power systems private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Finolex j-power systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh viswanathan
  • Sunil upmanyu
  • Masaru watanabe
  • Takashi yamamoto
  • Anita partabsingh utamsingh
  • Masaki shirayama
  • Takaaki hasegawa