Company Information

CIN
Status
Date of Incorporation
04 December 2008
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
3,060,000,000
Authorised Capital
3,060,000,000
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
almost 2 years ago
Rikuo Takada
Rikuo Takada
Director
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
Director
about 16 years ago

Past Directors

Hiroki Tsuji
Hiroki Tsuji
Director
over 3 years ago
Toshiyuki Oya
Toshiyuki Oya
Director
almost 4 years ago
Tomio Harada
Tomio Harada
Additional 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
Atsushi Ozawa
Atsushi Ozawa
Director
over 7 years ago
Satoru Uchida
Satoru Uchida
Additional Director
over 7 years ago
Jun Suzuki
Jun Suzuki
Whole Time Director
over 8 years ago
Kuroki Yuji
Kuroki Yuji
Managing Director
over 10 years ago
Noriyoshi Taguchi
Noriyoshi Taguchi
Additional Director
over 10 years ago
Naoki Toda
Naoki Toda
Director
almost 11 years ago
Satoru Hashimoto
Satoru Hashimoto
Whole Time Director
almost 12 years ago
Masaaki Kobayashi
Masaaki Kobayashi
Director
over 13 years ago
Nobuaki Yamasaki
Nobuaki Yamasaki
Managing Director
over 13 years ago
Jun Koizumi
Jun Koizumi
Director
over 13 years ago
Yasunori Watanabe
Yasunori Watanabe
Director
over 15 years ago
Masaaki Imanaga Imanaga
Masaaki Imanaga Imanaga
Director
about 16 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29122020
Form AOC-4(XBRL)-29122020_signed
Form MGT-14-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form DIR-12-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Notice of resignation;-22102020
Form DIR-12-22102020_signed
Evidence of cessation;-22102020
Optional Attachment-(2)-22102020
Form DIR-12-27092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form DPT-3-19052020-signed
Form MGT-14-13052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Form MGT-14-13022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
List of share holders, debenture holders;-24092019
Copy of MGT-8-24092019
Form MGT-7-24092019_signed
Form DIR-12-31082019_signed
Form AOC-4(XBRL)-31082019_signed