Company Information
CIN
Status
Date of Incorporation
01 April 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
4,638,975,480
Authorised Capital
6,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shigeki Maeda
Director/Designated Partner
over 1 year ago
over 1 year ago
Hiroki Nakayama
Director/Designated Partner
over 1 year ago
over 1 year ago
Gunduvani Sheshappa Gowda Divakar
Director/Designated Partner
over 1 year ago
over 1 year ago
Nobuaki Yahiro
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akira Soga
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mitsuhiro Tsubakimoto
Additional Director
over 3 years ago
over 3 years ago
Sameersudarshan Venkatesh Rao Raned
Company Secretary
about 4 years ago
about 4 years ago
Hiroshi Yanagisawa
Director
over 7 years ago
over 7 years ago
Yukifumi Umehara
Whole Time Director
almost 8 years ago
almost 8 years ago
Yuichi Kanazawa
Director
over 8 years ago
over 8 years ago
Kazuma Michikita
Whole Time Director
over 9 years ago
over 9 years ago
Ogura Kenji
Alternate Director
over 11 years ago
over 11 years ago
Yasunori Watanabe
Whole Time Director
almost 12 years ago
almost 12 years ago
Shizuka Hayashi
Managing Director
almost 12 years ago
almost 12 years ago
Jun Nakayama
Director
over 12 years ago
over 12 years ago
Yasuhiko Yokoi
Director
over 12 years ago
over 12 years ago
Tatsuya Watanuki
Whole Time Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 27] Automobile Carpets, Floor Mats For Automobile
[Class : 22] Vehicle Covers, Not Fitted
Charges
16 February 2005
The Hongkong And Shanghai Banking Corporation Ltd
17 Crore
16 February 2005
The Hongkong And Shanghai Banking Corporation Ltd
0
16 February 2005
The Hongkong And Shanghai Banking Corporation Ltd
0
16 February 2005
The Hongkong And Shanghai Banking Corporation Ltd
0
16 February 2005
The Hongkong And Shanghai Banking Corporation Ltd
0
16 February 2005
The Hongkong And Shanghai Banking Corporation Ltd
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-18122020_signed
Optional Attachment-(1)-18122020
Evidence of cessation;-18122020
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Approval letter for extension of AGM;-18112020
Copy of MGT-8-18112020
Form DPT-3-12112020-signed
Form MGT-14-10112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201110
Form AOC-4(XBRL)-06112020-signed
Optional Attachment-(1)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
XBRL document in respect Consolidated financial statement-04112020
Altered memorandum of association-04112020
Optional Attachment-(2)-04112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Approval letter of extension of financial year of AGM-04112020
Form DIR-12-03112020_signed
Notice of resignation;-03112020
Evidence of cessation;-03112020
Form DIR-12-29102020_signed
Form MGT-14-28102020_signed
Form MSME FORM I-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020