Company Information
CIN
Status
Date of Incorporation
15 July 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Gelating and Glue
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Masahiro Higaki
Director/Designated Partner
over 4 years ago
over 4 years ago
Shunji Uezawa
Director/Designated Partner
over 5 years ago
over 5 years ago
Hema Vijayakumar
Company Secretary
almost 6 years ago
almost 6 years ago
Past Directors
Yukinori Nishino
Additional Director
almost 9 years ago
almost 9 years ago
Sivaramakrishnan .
Additional Director
almost 9 years ago
almost 9 years ago
Nobuo Taoka
Additional Director
over 9 years ago
over 9 years ago
Kenji Kohigashi
Additional Director
over 9 years ago
over 9 years ago
Shunji Matsuo
Director
over 10 years ago
over 10 years ago
Hitoshi Kubo
Director
over 14 years ago
over 14 years ago
Venkatraman Keshavachari
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 1] Chemicals Used In Industry, Instant Glue/Adhesive
Used For Intustrial And General Purpose Consumer Application. Science And
Photography, As Well As In Agriculture, Horticulture And Forestry:
Unprocessed Artificial Resins, Unprocessed Plastics: Manures; Fire
Extinguishing Compositions; Tempering And Soldering Preparations;
Chemical Substances For Preserv...
Charges
05 February 2003
The Bank Of Tokyo-mitsubishi Ufj Limited
2 Crore
05 February 2003
Others
0
05 February 2003
Others
0
05 February 2003
Others
0
Documents
Form DIR-12-04042021_signed
Form MGT-14-03042021_signed
Form AOC-4(XBRL)-06012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form PAS-3-10012020_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.-10012020
Copy of Board or Shareholders? resolution-10012020
Form DIR-12-30122019_signed
Notice of resignation;-27122019
Optional Attachment-(1)-27122019
Evidence of cessation;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form DPT-3-06112019-signed
Form PAS-3-11102019_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.-11102019
Copy of Board or Shareholders? resolution-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form MGT-14-07092019_signed
Form AOC-4(XBRL)-07092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Optional Attachment-(1)-06092019
Optional Attachment-(1)-06092019
Form DIR-12-06092019_signed
Form PAS-3-01072019_signed
Copy of Board or Shareholders? resolution-27062019
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.-27062019