Company Information

CIN
Status
Date of Incorporation
30 November 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 June 2023
Paid Up Capital
741,111,100
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atsushi Uemura
Atsushi Uemura
Director/Designated Partner
about 1 year ago
Kazuto Shimizu
Kazuto Shimizu
Director/Designated Partner
over 1 year ago
Hiromi Sugimoto
Hiromi Sugimoto
Director/Designated Partner
almost 2 years ago
Chikkaiah Satish
Chikkaiah Satish
Director/Designated Partner
over 2 years ago
Masayuki Miyake
Masayuki Miyake
Director/Designated Partner
over 3 years ago
Sosale Ramachandra Uday
Sosale Ramachandra Uday
Wholetime Director
about 26 years ago

Past Directors

Hiroki Tsuji
Hiroki Tsuji
Director
over 3 years ago
Tomio Harada
Tomio Harada
Director
over 3 years ago
Toshiyuki Oya
Toshiyuki Oya
Director
almost 4 years ago
Rikuo Takada
Rikuo Takada
Whole Time Director
over 4 years ago
Masahiko Yamamura
Masahiko Yamamura
Director
over 6 years ago
Tatsuya Ishikawa
Tatsuya Ishikawa
Director
over 6 years ago
Hideki Otaki
Hideki Otaki
Director
over 6 years ago
Kusuo Sato
Kusuo Sato
Whole Time Director
over 6 years ago
Atsushi Ozawa
Atsushi Ozawa
Managing Director
almost 8 years ago
Jun Suzuki
Jun Suzuki
Director
over 8 years ago
Hidekazu Sugahara
Hidekazu Sugahara
Director
over 9 years ago
Kuroki Yuji
Kuroki Yuji
Director
over 10 years ago
Noriyoshi Taguchi
Noriyoshi Taguchi
Whole Time Director
over 10 years ago
Naoki Toda
Naoki Toda
Whole Time Director
almost 11 years ago
Nobuaki Yamasaki
Nobuaki Yamasaki
Director
over 12 years ago
Masaaki Kobayashi
Masaaki Kobayashi
Managing Director
over 13 years ago
Jun Koizumi
Jun Koizumi
Director Appointed In Casual Vacancy
over 13 years ago
Kazuhiko Takarada
Kazuhiko Takarada
Director Appointed In Casual Vacancy
over 13 years ago
Yasunori Watanabe
Yasunori Watanabe
Director
over 15 years ago
Masaaki Imanaga Imanaga
Masaaki Imanaga Imanaga
Managing Director
over 16 years ago
Ravi Sitaraman
Ravi Sitaraman
Company Secretary
over 18 years ago

Charges

9 Crore
14 November 2003
U.f.j. Bank Limited
9 Crore
14 November 2003
U.f.j. Bank Limited
0
14 November 2003
U.f.j. Bank Limited
0
14 November 2003
U.f.j. Bank Limited
0
14 November 2003
U.f.j. Bank Limited
0
14 November 2003
U.f.j. Bank Limited
0

Documents

Form MGT-7-12102020_signed
List of share holders, debenture holders;-08102020
Copy of MGT-8-08102020
Form DIR-12-08102020_signed
Notice of resignation;-06102020
Optional Attachment-(1)-06102020
Evidence of cessation;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Form ADT-1-08092020_signed
Form DIR-12-08092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Optional Attachment-(1)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form AOC-4(XBRL)-07092020_signed
Form DPT-3-06092020-signed
Form DIR-12-05092020_signed
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Evidence of cessation;-04092020
Notice of resignation;-04092020
Form DIR-12-15062020_signed
Notice of resignation;-09062020
Evidence of cessation;-09062020
Form DPT-3-06112019-signed
Form MGT-7-13092019_signed
Copy of MGT-8-12092019
List of share holders, debenture holders;-12092019