Company Information

CIN
Status
Date of Incorporation
29 September 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
304,000,000
Authorised Capital
304,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mikine Hayashi
Mikine Hayashi
Director/Designated Partner
12 months ago
Ravi Mehra
Ravi Mehra
Director/Designated Partner
over 1 year ago
Lalit Sardana
Lalit Sardana
Director/Designated Partner
over 1 year ago
Angarai Ganesan Giridharan
Angarai Ganesan Giridharan
Director/Designated Partner
over 1 year ago
Bijay Krishna Shrestha
Bijay Krishna Shrestha
Director/Designated Partner
over 1 year ago
Sudhir Kashyap
Sudhir Kashyap
Director/Designated Partner
over 3 years ago
Akira Suzuki
Akira Suzuki
Director/Designated Partner
over 4 years ago
Pandithacholanallur Ramakrishnan Rajagopalan
Pandithacholanallur Ramakrishnan Rajagopalan
Wholetime Director
over 19 years ago

Past Directors

Yasuyuki Yamashita
Yasuyuki Yamashita
Nominee Director
over 4 years ago
Ravi Shankar Gupta
Ravi Shankar Gupta
Nominee Director
over 4 years ago
Toshio Goto
Toshio Goto
Nominee Director
over 6 years ago
Suresh Rajagopalan
Suresh Rajagopalan
Whole Time Director
over 6 years ago
Kohei Shibata
Kohei Shibata
Nominee Director
about 8 years ago
Hiroshi Yasuda
Hiroshi Yasuda
Nominee Director
about 9 years ago
Takashi Ishikawa
Takashi Ishikawa
Nominee Director
over 10 years ago
Nobuyuki Shimizu
Nobuyuki Shimizu
Nominee Director
over 12 years ago
Kanji Kumazawa
Kanji Kumazawa
Director
over 14 years ago
Sundara Raman Kalyana Raman
Sundara Raman Kalyana Raman
Whole Time Director
almost 18 years ago

Documents

Form MGT-14-03112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Altered memorandum of association-27102020
Optional Attachment-(1)-27102020
Altered articles of association-01102020
Optional Attachment-(1)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Interest in other entities;-01102020
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(1)-01102020
Form MGT-7-26082020_signed
List of share holders, debenture holders;-25082020
Copy of MGT-8-25082020
Form AOC-4(XBRL)-15072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072020
Form DIR-12-16062020_signed
Optional Attachment-(1)-15062020
Form DIR-12-15062020_signed
Optional Attachment-(1)-12062020
Evidence of cessation;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form MGT-14-10062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Form DPT-3-05052020-signed
Form MGT-14-21112019-signed
Form DPT-3-13112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Optional Attachment-(1)-06112019