Company Information

CIN
U74210TN2006PTC061690
Status
Date of Incorporation
08 December 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
18 May 2023
Paid Up Capital
1,140,846,350
Authorised Capital
1,144,000,000

Directors

Iyoshi Watanabe
Iyoshi Watanabe
Director/Designated Partner
for over 1 year
Naresh Sarwabhotla
Naresh Sarwabhotla
Wholetime Director
for almost 13 years
Saravanan Emarose
Saravanan Emarose
Director/Designated Partner
for over 1 year
Kaliaperumal Selvamani
Kaliaperumal Selvamani
Director/Designated Partner
for over 1 year

Past Directors

Harutoshi Takagi
Harutoshi Takagi
Director
over 2 years ago
Hideto Mano
Hideto Mano
Director
over 4 years ago
Kazuteru Mizuno
Kazuteru Mizuno
Additional Director
about 6 years ago
Takayoshi Ito
Takayoshi Ito
Director
about 6 years ago
Hiroshi Yamanashi .
Hiroshi Yamanashi .
Additional Director
over 7 years ago
Kazumasa Umehara
Kazumasa Umehara
Director
over 9 years ago
Takanobu Ihara
Takanobu Ihara
Director
about 11 years ago
Hiroyuki Sakamoto
Hiroyuki Sakamoto
Managing Director
over 11 years ago
Sarwabhotla Seetharamaiah
Sarwabhotla Seetharamaiah
Managing Director
almost 13 years ago
Ramamani Sarwabhotla .
Ramamani Sarwabhotla .
Director
almost 18 years ago

Charges

0
29 November 2010
Electronica Finance Limited
28 Lak
24 March 2007
State Bank Of India
15 Crore
29 November 2010
Electronica Finance Limited
0
24 March 2007
State Bank Of India
0
29 November 2010
Electronica Finance Limited
0
24 March 2007
State Bank Of India
0
29 November 2010
Electronica Finance Limited
0
24 March 2007
State Bank Of India
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-7-17022021_signed
Form DIR-12-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Optional Attachment-(2)-28122020
Form SH-7-18122020-signed
Form PAS-3-18122020_signed
Copy of Board or Shareholders? resolution-18122020
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.-18122020
Complete record of private placement offers and acceptances in Form PAS-5.-18122020
Altered memorandum of assciation;-01122020
Optional Attachment-(1)-01122020
Copy of the resolution for alteration of capital;-01122020
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020

Frequently Asked Questions

What is the date on which the Usui susira international private limited incorporated?

Usui susira international private limited was incorporated on 08 December 2006 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Usui susira international private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Usui susira international private limited?

14 of directors are associated with the company.

What is the number of directors associated with Usui susira international private limited?

14 of directors are associated with the company.