Company Information

CIN
L50101PB1983PLC005516
Status
Date of Incorporation
26 July 1983
Classes
Listing Status
Listed
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
144,716,460
Authorised Capital
400,000,000

Directors

Atima Khanna .
Atima Khanna .
Director/Designated Partner
for about 1 year
Takashi Nishida
Takashi Nishida
Director/Designated Partner
for about 1 year
Takuro Horikoshi
Takuro Horikoshi
Director/Designated Partner
for over 1 year
Junya Yamanishi
Junya Yamanishi
Director/Designated Partner
for over 3 years
Takashi Sakuma
Takashi Sakuma
Director/Designated Partner
for 12 months
Rakesh Bhalla
Rakesh Bhalla
Director/Designated Partner
for over 1 year
Keiji Nakajima
Keiji Nakajima
Wholetime Director
for almost 18 years
Surender Kumar Tuteja
Surender Kumar Tuteja
Director/Designated Partner
for almost 2 years
Sudhir Nayar
Sudhir Nayar
Director/Designated Partner
for about 11 years
Chandra Shekhar Verma
Chandra Shekhar Verma
Director/Designated Partner
for about 1 year

Past Directors

Masaki Morohoshi
Masaki Morohoshi
Additional Director
over 2 years ago
Gota Iwanami
Gota Iwanami
Director
over 6 years ago
Kazuo Goda
Kazuo Goda
Director
about 7 years ago
Takahiro Imai
Takahiro Imai
Whole Time Director
over 7 years ago
Takeru Kikkawa
Takeru Kikkawa
Director
over 8 years ago
Kimitoshi Kurokawa
Kimitoshi Kurokawa
Director
about 9 years ago
Masahiro Narikiyo
Masahiro Narikiyo
Director
about 9 years ago
Vasantha Suresh Bharucha
Vasantha Suresh Bharucha
Director
about 10 years ago
Kyoichiro Takashima
Kyoichiro Takashima
Director
about 10 years ago
Kei Katayama
Kei Katayama
Whole Time Director
over 10 years ago
Gopal Bansal
Gopal Bansal
Cfo(kmp)
over 10 years ago
Eiichi Seto
Eiichi Seto
Managing Director
almost 11 years ago
Masaki Nakajima
Masaki Nakajima
Director
about 11 years ago
Katsuya Okihiro
Katsuya Okihiro
Director
over 12 years ago
Tsutomu Hashimoto
Tsutomu Hashimoto
Director
about 15 years ago
Taro Nanko
Taro Nanko
Alternate Director
about 15 years ago
Pramod Kumar Nanda
Pramod Kumar Nanda
Director
over 18 years ago
Pankaj Bajaj
Pankaj Bajaj
Director
over 18 years ago
Steven Mark Enderby
Steven Mark Enderby
Director
almost 19 years ago
Ashish Kumar Thakur
Ashish Kumar Thakur
Director
almost 19 years ago
Donald Macinnes Peck
Donald Macinnes Peck
Director
over 20 years ago
Yash Paul Mahajan
Yash Paul Mahajan
Managing Director
about 41 years ago

Charges

86 Crore
21 January 1991
Canara Bank
51 Crore
10 June 1988
Industrial Finance Corporation Of India
15 Lak
16 October 1985
Canara Bank
45 Crore
21 January 1991
Canara Bank
88 Crore
26 December 1985
Life Insurance Corporation Of India
2 Crore
23 January 2006
Indian Overseas Bank
5 Crore
08 April 2006
Indian Overseas Bank
10 Crore
21 November 1985
Canara Bank
3 Crore
05 June 1989
Canara Bank
60 Lak
14 March 1986
Canara Bank
12 Lak
07 January 2006
Canara Bank
10 Crore
21 November 1985
Canara Bank
10 Crore
23 January 1987
Canara Bank
5 Crore
21 November 1985
Canara Bank
5 Crore
02 December 1988
Canara Bank
75 Lak
15 May 1986
Canara Bank
1 Crore
23 January 1987
Canara Bank
9 Crore
30 March 2006
Canara Bank
30 Crore
17 September 2004
Canara Bank
10 Crore
15 May 1986
Canara Bank
1 Crore
21 November 1985
Canara Bank
15 Crore
23 September 1996
Canara Bank
1 Crore
27 March 2009
Allahabad Bank
60 Crore
24 October 2008
Canara Bank
25 Crore
16 October 1985
Industrial Development Bank Of India
0
24 December 1985
Canara Bank
0
28 February 1986
Indian Overseas Bank Ltd.
0
09 April 1986
Indian Overseas Bank
2 Crore
03 May 1985
The Industrial Credit & Investment Corporation Of India Ltd.
50 Lak
11 November 1985
Bank Of America
2 Crore
12 December 1985
Life Insurance Corporation Of India
0
29 October 1984
Industrial Finance Corporation Of India
0
17 October 1984
The Industrial Credit & Investment Corporation Of India Ltd.
0
25 January 1985
General Insurance Corporation Of India
0
15 February 1985
Industrial Development Bank Of India
0
20 November 1984
The Industrial Credit & Investment Corporation Of India Ltd.
0
30 July 2021
Axis Bank Limited
10 Crore
25 June 2021
Axis Bank Limited
25 Crore
11 September 2023
Axis Bank Limited
0
12 April 2023
Axis Bank Limited
0
20 March 2023
Others
0
02 September 2022
Axis Bank Limited
0
25 June 2021
Axis Bank Limited
0
03 May 2022
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
21 January 1991
Canara Bank
0
30 July 2021
Axis Bank Limited
0
02 December 1988
Canara Bank
0
08 April 2006
Indian Overseas Bank
0
15 May 1986
Canara Bank
0
09 April 1986
Indian Overseas Bank
0
20 November 1984
The Industrial Credit & Investment Corporation Of India Ltd.
0
26 December 1985
Life Insurance Corporation Of India
0
12 December 1985
Life Insurance Corporation Of India
0
21 November 1985
Canara Bank
0
11 November 1985
Bank Of America
0
15 May 1986
Canara Bank
0
28 February 1986
Indian Overseas Bank Ltd.
0
23 September 1996
Canara Bank
0
21 January 1991
Canara Bank
0
03 May 1985
The Industrial Credit & Investment Corporation Of India Ltd.
0
24 October 2008
Canara Bank
0
23 January 1987
Canara Bank
0
30 March 2006
Canara Bank
0
17 September 2004
Canara Bank
0
15 February 1985
Industrial Development Bank Of India
0
10 June 1988
Industrial Finance Corporation Of India
0
21 November 1985
Canara Bank
0
14 March 1986
Canara Bank
0
05 June 1989
Canara Bank
0
23 January 1987
Canara Bank
0
24 December 1985
Canara Bank
0
16 October 1985
Industrial Development Bank Of India
0
21 November 1985
Canara Bank
0
25 January 1985
General Insurance Corporation Of India
0
29 October 1984
Industrial Finance Corporation Of India
0
17 October 1984
The Industrial Credit & Investment Corporation Of India Ltd.
0
21 November 1985
Canara Bank
0
23 January 2006
Indian Overseas Bank
0
07 January 2006
Canara Bank
0
16 October 1985
Canara Bank
0
27 March 2009
Allahabad Bank
0
07 November 2023
Axis Bank Limited
0
11 September 2023
Axis Bank Limited
0
12 April 2023
Axis Bank Limited
0
20 March 2023
Others
0
02 September 2022
Axis Bank Limited
0
25 June 2021
Axis Bank Limited
0
03 May 2022
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
21 January 1991
Canara Bank
0
30 July 2021
Axis Bank Limited
0
02 December 1988
Canara Bank
0
08 April 2006
Indian Overseas Bank
0
15 May 1986
Canara Bank
0
09 April 1986
Indian Overseas Bank
0
20 November 1984
The Industrial Credit & Investment Corporation Of India Ltd.
0
26 December 1985
Life Insurance Corporation Of India
0
12 December 1985
Life Insurance Corporation Of India
0
21 November 1985
Canara Bank
0
11 November 1985
Bank Of America
0
15 May 1986
Canara Bank
0
28 February 1986
Indian Overseas Bank Ltd.
0
23 September 1996
Canara Bank
0
21 January 1991
Canara Bank
0
03 May 1985
The Industrial Credit & Investment Corporation Of India Ltd.
0
24 October 2008
Canara Bank
0
23 January 1987
Canara Bank
0
30 March 2006
Canara Bank
0
17 September 2004
Canara Bank
0
15 February 1985
Industrial Development Bank Of India
0
10 June 1988
Industrial Finance Corporation Of India
0
21 November 1985
Canara Bank
0
14 March 1986
Canara Bank
0
05 June 1989
Canara Bank
0
23 January 1987
Canara Bank
0
24 December 1985
Canara Bank
0
16 October 1985
Industrial Development Bank Of India
0
21 November 1985
Canara Bank
0
25 January 1985
General Insurance Corporation Of India
0
29 October 1984
Industrial Finance Corporation Of India
0
17 October 1984
The Industrial Credit & Investment Corporation Of India Ltd.
0
21 November 1985
Canara Bank
0
23 January 2006
Indian Overseas Bank
0
07 January 2006
Canara Bank
0
16 October 1985
Canara Bank
0
27 March 2009
Allahabad Bank
0

Documents

Form MGT-15-04042021_signed
MGT_7_R70546577_KANWALJIT_20201111120246.xlsm
Form MGT-7-11112020_signed
Optional Attachment-(3)-09112020
Copy of MGT-8-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Form MSME FORM I-30102020_signed
Form DPT-3-06102020-signed
Form AOC-4(XBRL)-01102020_signed
Optional Attachment-(1)-23092020
Form MGT-14-17092020_signed
Form DIR-12-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Optional Attachment-(1)-12092020
Form ADT-1-11092020_signed
Copy of the intimation sent by company-10092020
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
Optional Attachment-(1)-03092020

Frequently Asked Questions

What is the date on which the Sml isuzu limited incorporated?

Sml isuzu limited was incorporated on 26 July 1983 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Sml isuzu limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sml isuzu limited?

32 of directors are associated with the company.

What is the number of directors associated with Sml isuzu limited?

32 of directors are associated with the company.