Company Information

CIN
Status
Date of Incorporation
14 June 1984
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories Of Engines And Turbines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
254,280,483
Authorised Capital
1,982,000,000

Directors

Minoru Sugisawa
Minoru Sugisawa
Director/Designated Partner
for over 1 year
Hiroshi Daikoku
Hiroshi Daikoku
Director/Designated Partner
for over 1 year
Inder Mohan Singh
Inder Mohan Singh
Director/Designated Partner
for over 5 years
Takumi Matsumoto
Takumi Matsumoto
Director/Designated Partner
for over 3 years
Akhil Kumar Jain
Akhil Kumar Jain
Person Incharge
for over 10 years
Taku Sumino
Taku Sumino
Director/Designated Partner
for about 1 year
Penmatcha Venkatapathi Raju
Penmatcha Venkatapathi Raju
Person Incharge
for over 16 years
Akihiko Kawano
Akihiko Kawano
Director/Designated Partner
for about 4 years
Praveen Bakshi
Praveen Bakshi
Director/Designated Partner
for over 5 years
Hitoshi Mogi
Hitoshi Mogi
Director/Designated Partner
for almost 2 years
Omkar Goswami
Omkar Goswami
Director
for about 20 years
Sunjay Kapur
Sunjay Kapur
Director
for over 9 years
Ramesh Suri
Ramesh Suri
Director
for about 18 years
Kiran Manohar Deshmukh
Kiran Manohar Deshmukh
Person Incharge
for over 9 years
Geeta Mathur
Geeta Mathur
Director
for over 6 years
Rajiv Chanana
Rajiv Chanana
Director/Designated Partner
for over 1 year
Masahiko Morimoto
Masahiko Morimoto
Director/Designated Partner
for over 1 year
Hiroko Nose
Hiroko Nose
Director/Designated Partner
for over 5 years
Hidehito Jay Araki
Hidehito Jay Araki
Director/Designated Partner
for over 1 year
Sudhir Chopra
Sudhir Chopra
Director/Designated Partner
for over 5 years

Past Directors

Satoshi Komeda
Satoshi Komeda
Additional Director
over 2 years ago
Seiho Kawakami
Seiho Kawakami
Director
over 7 years ago
Kiyozumi Kamiki
Kiyozumi Kamiki
Managing Director
over 7 years ago
Toshiya Miki
Toshiya Miki
Additional Director
over 8 years ago
Govindrajan Sunder Rajan
Govindrajan Sunder Rajan
Ceo(kmp)
over 9 years ago
Ranganathan Balaji
Ranganathan Balaji
Person Incharge
over 10 years ago
Hidekazu Omura
Hidekazu Omura
Nominee Director
over 10 years ago
Surinder Kapur
Surinder Kapur
Whole Time Director
about 12 years ago
Ramni Nirula
Ramni Nirula
Director
about 13 years ago
Rakesh Mohan
Rakesh Mohan
Director
over 13 years ago
Kazuhiko Ayabe
Kazuhiko Ayabe
Nominee Director
almost 15 years ago
Shamsher Singh Mehta
Shamsher Singh Mehta
Director
over 16 years ago
Shinichi Takeuchi
Shinichi Takeuchi
Director
almost 20 years ago
Ravi Bhoothalingam
Ravi Bhoothalingam
Director
over 22 years ago
Prem Kumar Chadha
Prem Kumar Chadha
Director
over 22 years ago
Banarsi Lal Passi
Banarsi Lal Passi
Director
almost 30 years ago
Jug Mohan Kapur
Jug Mohan Kapur
Director
about 30 years ago

Charges

153 Crore
04 November 2016
Indusind Bank Ltd.
30 Crore
03 October 2016
Idfc Bank Limited
40 Crore
14 August 2015
St Helen's Nominees India Private Limited
42 Crore
30 June 2015
Allahabad Bank
3 Crore
30 June 2015
Allahabad Bank
40 Crore
30 June 2015
Indusind Bank Ltd.
5 Crore
27 November 2014
State Bank Of India
40 Crore
22 September 2011
Kotak Mahindra Bank Limited
10 Crore
14 February 2008
Corporation Bank
18 Crore
14 June 2001
Standard Chartered Bank
47 Crore
17 May 1992
State Bank Of India
85 Lak
17 March 1987
State Bank Of India
30 Crore
02 December 2010
Allahabad Bank
3 Crore
06 May 2010
Yes Bank Limited
10 Crore
08 July 2013
Standard Chartered Bank
37 Crore
07 February 2011
Allahabad Bank
30 Crore
17 December 2012
Indusind Bank Ltd.
30 Crore
13 March 2012
Standard Chartered Bank
25 Crore
08 November 2012
State Bank Of India
30 Crore
17 June 2011
Standard Chartered Bank
18 Crore
30 September 2010
Indian Bank
3 Crore
19 December 2008
Export Import Bank Of India
30 Crore
03 February 2010
Tata Capital Financial Services Limited
10 Crore
21 October 2013
Small Industries Development Bank Of India
1 Crore
06 May 2008
Small Industries Development Bank Of India
2 Crore
05 November 2009
Standard Chartered Bank
10 Crore
22 August 2005
Uco Bank
20 Crore
25 October 1996
District Industry Centre
19 Crore
26 November 2003
Citibank N.a.
18 Crore
24 December 2004
Standard Chartered Bank
8 Crore
19 November 2004
Icici Bank Limited
27 Crore
18 November 2004
Ge Capital Services India
15 Crore
24 March 2008
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
03 May 2005
The Hongkong And Shanghai Banking Corporation Ltd.
10 Crore
04 February 2004
Citibank N.a.
13 Crore
23 September 1996
The Industrial Credit And Investment Corporation Of India Limited
15 Crore
28 July 1992
The Industrial Credit And Investment Corporation Of India Ltd.
1 Crore
30 June 2015
Allahabad Bank
0
14 June 2001
Standard Chartered Bank
0
30 June 2015
Others
0
27 November 2014
Others
0
17 May 1992
State Bank Of India
0
14 February 2008
Others
0
08 July 2013
Standard Chartered Bank
0
18 November 2004
Ge Capital Services India
0
17 March 1987
Sbicap Trustee Company Limited
0
07 February 2011
Others
0
03 October 2016
Others
0
22 September 2011
Others
0
13 March 2012
Standard Chartered Bank
0
04 November 2016
Others
0
17 December 2012
Others
0
30 June 2015
Others
0
14 August 2015
Others
0
06 May 2010
Yes Bank Limited
0
08 November 2012
State Bank Of India
0
17 June 2011
Standard Chartered Bank
0
30 September 2010
Indian Bank
0
05 November 2009
Standard Chartered Bank
0
19 December 2008
Export Import Bank Of India
0
06 May 2008
Small Industries Development Bank Of India
0
21 October 2013
Small Industries Development Bank Of India
0
24 December 2004
Standard Chartered Bank
0
23 September 1996
The Industrial Credit And Investment Corporation Of India Limited
0
28 July 1992
The Industrial Credit And Investment Corporation Of India Ltd.
0
26 November 2003
Citibank N.a.
0
03 May 2005
The Hongkong And Shanghai Banking Corporation Ltd.
0
24 March 2008
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2004
Citibank N.a.
0
03 February 2010
Tata Capital Financial Services Limited
0
25 October 1996
District Industry Centre
0
02 December 2010
Allahabad Bank
0
19 November 2004
Icici Bank Limited
0
22 August 2005
Uco Bank
0
30 June 2015
Allahabad Bank
0
14 June 2001
Standard Chartered Bank
0
30 June 2015
Others
0
27 November 2014
Others
0
17 May 1992
State Bank Of India
0
14 February 2008
Others
0
08 July 2013
Standard Chartered Bank
0
18 November 2004
Ge Capital Services India
0
17 March 1987
Sbicap Trustee Company Limited
0
07 February 2011
Others
0
03 October 2016
Others
0
22 September 2011
Others
0
13 March 2012
Standard Chartered Bank
0
04 November 2016
Others
0
17 December 2012
Others
0
30 June 2015
Others
0
14 August 2015
Others
0
06 May 2010
Yes Bank Limited
0
08 November 2012
State Bank Of India
0
17 June 2011
Standard Chartered Bank
0
30 September 2010
Indian Bank
0
05 November 2009
Standard Chartered Bank
0
19 December 2008
Export Import Bank Of India
0
06 May 2008
Small Industries Development Bank Of India
0
21 October 2013
Small Industries Development Bank Of India
0
24 December 2004
Standard Chartered Bank
0
23 September 1996
The Industrial Credit And Investment Corporation Of India Limited
0
28 July 1992
The Industrial Credit And Investment Corporation Of India Ltd.
0
26 November 2003
Citibank N.a.
0
03 May 2005
The Hongkong And Shanghai Banking Corporation Ltd.
0
24 March 2008
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2004
Citibank N.a.
0
03 February 2010
Tata Capital Financial Services Limited
0
25 October 1996
District Industry Centre
0
02 December 2010
Allahabad Bank
0
19 November 2004
Icici Bank Limited
0
22 August 2005
Uco Bank
0

Documents

Form DPT-3-31122020-signed
Form AOC-4(XBRL)-14122020-signed
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Copy of MGT-8-01122020
Form MGT-7-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
XBRL document in respect Consolidated financial statement-27112020
Form GNL-2-29102020-signed
Optional Attachment-(1)-23102020
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form MGT-14-19102020_signed
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form MGT-15-12102020_signed
Optional Attachment-(1)-12102020
Form DIR-12-12102020_signed
Optional Attachment-(1)-12102020

Frequently Asked Questions

When was the Jtekt india limited incorporated?

The Jtekt india limited was incorporated with ROC on 14 June 1984 as .

Where has the Jtekt india limited been incorporated?

The company was incorporated in Delhi with registration number 018415.

What is the E-filing status of the company?

The status of Jtekt india limited is Active.

Number of Key Management personnel of the Jtekt india limited?

The company has 37 key management personnel in the company.

Who are the directors of the Jtekt india limited?

The appointed directors in the company are:

  • Omkar goswami
  • Ramesh suri
  • Geeta mathur
  • Ramni nirula
  • Hidekazu omura
  • Hiroko nose
  • Shamsher singh mehta
  • Surinder kapur
  • Rakesh mohan
  • Sudhir chopra
  • Sunjay kapur
  • Kiran manohar deshmukh
  • Banarsi lal passi
  • Prem kumar chadha
  • Hidehito jay araki
  • Rajiv chanana
  • Ravi bhoothalingam
  • Kazuhiko ayabe
  • Jug mohan kapur
  • Seiho kawakami
  • Kiyozumi kamiki
  • Masahiko morimoto
  • Toshiya miki
  • Penmatcha venkatapathi raju
  • Govindrajan sunder rajan
  • Ranganathan balaji
  • Akihiko kawano
  • Hitoshi mogi
  • Praveen bakshi
  • Inder mohan singh
  • Shinichi takeuchi
  • Satoshi komeda
  • Taku sumino
  • Akhil kumar jain
  • Takumi matsumoto
  • Hiroshi daikoku
  • Minoru sugisawa