Company Information

CIN
U45203KA2003PTC032752
Status
Date of Incorporation
17 October 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
11,903,800
Authorised Capital
300,000,000

Directors

Takaki Kasugai
Takaki Kasugai
Director/Designated Partner
for about 8 years
Katsumi Eri
Katsumi Eri
Director/Designated Partner
for about 8 years
Harish Krishan Sehgal
Harish Krishan Sehgal
Director/Designated Partner
for over 1 year
Tomio Sakai
Tomio Sakai
Director/Designated Partner
for about 9 years
Yasushi Kanzaki
Yasushi Kanzaki
Director/Designated Partner
for about 9 years
Shu Nishiyama
Shu Nishiyama
Director/Designated Partner
for about 9 years
Kosei Kitagawa
Kosei Kitagawa
Director/Designated Partner
for about 9 years
Isami Fujii
Isami Fujii
Director/Designated Partner
for about 9 years
Hisashi Hosokawa
Hisashi Hosokawa
Director
for over 20 years

Past Directors

Hiroaki Isshiki
Hiroaki Isshiki
Alternate Director
over 11 years ago
Ramachandran Sitaraman
Ramachandran Sitaraman
Nominee Director
over 20 years ago
Ranaveer Sinha
Ranaveer Sinha
Nominee Director
about 21 years ago

Charges

13 Crore
18 June 2009
Idbi Bank Limited
5 Crore
30 July 2004
Corporation Bank
8 Crore
17 September 2021
Others
0
30 July 2004
Corporation Bank
0
18 June 2009
Idbi Bank Limited
0
17 September 2021
Others
0
30 July 2004
Corporation Bank
0
18 June 2009
Idbi Bank Limited
0
17 September 2021
Canara Bank
0
30 July 2004
Corporation Bank
0
18 June 2009
Idbi Bank Limited
0

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of written consent given by auditor-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form DPT-3-07122020-signed
Form DPT-3-02012020-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-03102019_signed
Auditor?s certificate-29062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-24102018_signed

Frequently Asked Questions

What is the incorporation date of the Terpl india private limited?

Incorporation date of the company is 17 October 2003 .

What is the state of the Terpl india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Terpl india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Terpl india private limited?

Terpl india private limited has appointed 12 of directors.

Who are the appointed Directors in Terpl india private limited?

The appointed directors in the company are:

  • Ramachandran sitaraman
  • Hisashi hosokawa
  • Hiroaki isshiki
  • Isami fujii
  • Kosei kitagawa
  • Shu nishiyama
  • Yasushi kanzaki
  • Tomio sakai
  • Harish krishan sehgal
  • Ranaveer sinha
  • Katsumi eri
  • Takaki kasugai