Company Information

CIN
U34201TN2011FTC079145
Status
Date of Incorporation
10 February 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Motor Vehicle Bodies
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
4,000,000,000
Authorised Capital
4,000,000,000

Directors

Yasuhiko Hirafune
Yasuhiko Hirafune
Director/Designated Partner
for over 1 year
Hidetoshi Nakasato
Hidetoshi Nakasato
Director/Designated Partner
for over 1 year
Anand Swaroop
Anand Swaroop
Director/Designated Partner
for over 1 year

Past Directors

Masashi Yamada
Masashi Yamada
Additional Director
over 3 years ago
Satoshi Miura
Satoshi Miura
Additional Director
about 5 years ago
Yukio Koyama
Yukio Koyama
Managing Director
about 5 years ago
Kazumi Sato
Kazumi Sato
Additional Director
over 8 years ago
Fumihiro Kondo
Fumihiro Kondo
Managing Director
over 11 years ago
Akihiko Shido
Akihiko Shido
Director
over 12 years ago

Charges

1 Crore
02 June 2021
Standard Chartered Bank
1 Crore
30 March 2021
Mufg Bank Ltd
23 Lak
02 June 2021
Standard Chartered Bank
0
30 March 2021
Others
0
02 June 2021
Standard Chartered Bank
0
30 March 2021
Others
0
02 June 2021
Standard Chartered Bank
0
30 March 2021
Others
0
02 June 2021
Standard Chartered Bank
0
30 March 2021
Others
0
02 June 2021
Standard Chartered Bank
0
30 March 2021
Others
0

Documents

Form DPT-3-21102020-signed
Auditor?s certificate-24092020
Form PAS-3-24012020_signed
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.-24012020
Copy of Board or Shareholders? resolution-24012020
Form MGT-14-18122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form MGT-14-06092019_signed
Optional Attachment-(1)-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Notice of resignation filed with the company-05092019
Proof of dispatch-05092019
Acknowledgement received from company-05092019
Form DIR-11-05092019_signed
Notice of resignation;-04092019

Frequently Asked Questions

What is the incorporation date of the Yorozu jbm automotive tamil nadu private limited?

Incorporation date of the company is 10 February 2011 .

What is the state of the Yorozu jbm automotive tamil nadu private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Yorozu jbm automotive tamil nadu private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Yorozu jbm automotive tamil nadu private limited?

Yorozu jbm automotive tamil nadu private limited has appointed 9 of directors.

Who are the appointed Directors in Yorozu jbm automotive tamil nadu private limited?

The appointed directors in the company are:

  • Anand swaroop
  • Akihiko shido
  • Fumihiro kondo
  • Kazumi sato
  • Yukio koyama
  • Satoshi miura
  • Masashi yamada
  • Hidetoshi nakasato
  • Yasuhiko hirafune