Company Information

CIN
L29150KA1976PLC003017
Status
Date of Incorporation
28 June 1976
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
130,000,000
Authorised Capital
150,000,000

Directors

Kaleginanaoor Chandrashekhar Sharma
Kaleginanaoor Chandrashekhar Sharma
Director/Designated Partner
for about 1 year
Vinayak Shridhar Hegde
Vinayak Shridhar Hegde
Manager/Secretary/Authorized Representative
for over 1 year
Haldodderi Mukundarao Narasinga Rao
Haldodderi Mukundarao Narasinga Rao
Director/Designated Partner
for over 1 year
Yoshitake Tanaka
Yoshitake Tanaka
Director/Designated Partner
for about 2 years
Venkatakrishnan Ananthanarayan
Venkatakrishnan Ananthanarayan
Director/Designated Partner
for over 4 years
Hidemi Yasuki
Hidemi Yasuki
Director/Designated Partner
for about 5 years
Premchander .
Premchander .
Director/Designated Partner
for over 19 years
Hideharu Nagahisa
Hideharu Nagahisa
Director/Designated Partner
for about 6 years
Indra Menon Prem
Indra Menon Prem
Director/Designated Partner
for over 1 year
Rangachar Padmanabhan Cattan Coletore
Rangachar Padmanabhan Cattan Coletore
Director/Designated Partner
for over 4 years
Srinivasan Rangarajan
Srinivasan Rangarajan
Director/Designated Partner
for over 29 years

Past Directors

Parabrahman Tadimalla
Parabrahman Tadimalla
Additional Director
about 1 year ago
Kenichi Takaku
Kenichi Takaku
Additional Director
over 4 years ago
Koichi Oba
Koichi Oba
Director
about 6 years ago
Vidya Rangachar
Vidya Rangachar
Additional Director
over 9 years ago
Shiro Hattori
Shiro Hattori
Nominee Director
about 10 years ago
Subramanya Ullal
Subramanya Ullal
Ceo(kmp)
over 10 years ago
Osamu Tanaka
Osamu Tanaka
Director
about 13 years ago
Needamangalam Srinivasan Mohanram
Needamangalam Srinivasan Mohanram
Director
over 19 years ago
Shigeyoshi Yamanoi
Shigeyoshi Yamanoi
Director
over 20 years ago
Balaji Venugopal Bhat
Balaji Venugopal Bhat
Director
over 21 years ago

Charges

76 Crore
29 July 2015
Hdfc Bank Limited
14 Crore
12 November 2014
Hdfc Bank Limited
11 Crore
13 October 1995
State Bank Of India
12 Crore
13 October 1995
State Bank Of India
39 Crore
09 December 2010
Mizuho Corporate Bank Ltd
10 Crore
29 July 2015
Hdfc Bank Limited
0
12 November 2014
Hdfc Bank Limited
0
09 December 2010
Mizuho Corporate Bank Ltd
0
13 October 1995
State Bank Of India
0
13 October 1995
State Bank Of India
0
29 July 2015
Hdfc Bank Limited
0
12 November 2014
Hdfc Bank Limited
0
09 December 2010
Mizuho Corporate Bank Ltd
0
13 October 1995
State Bank Of India
0
13 October 1995
State Bank Of India
0
29 July 2015
Hdfc Bank Limited
0
12 November 2014
Hdfc Bank Limited
0
09 December 2010
Mizuho Corporate Bank Ltd
0
13 October 1995
State Bank Of India
0
13 October 1995
State Bank Of India
0

Documents

Form MSME FORM I-12112020_signed
List of share holders, debenture holders;-11112020
Copy of MGT-8-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Form MGT-7-11112020_signed
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
XBRL document in respect Consolidated financial statement-22102020
Optional Attachment-(1)-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Interest in other entities;-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(3)-15102020
Declaration by first director-15102020

Frequently Asked Questions

When was the Yuken india limited incorporated?

The Yuken india limited was incorporated with ROC on 28 June 1976 as .

Where has the Yuken india limited been incorporated?

The company was incorporated in Bangalore with registration number 003017.

What is the E-filing status of the company?

The status of Yuken india limited is Active.

Number of Key Management personnel of the Yuken india limited?

The company has 21 key management personnel in the company.

Who are the directors of the Yuken india limited?

The appointed directors in the company are:

  • Rangachar padmanabhan cattan coletore
  • Srinivasan rangarajan
  • Indra menon prem
  • Balaji venugopal bhat
  • Vidya rangachar
  • Parabrahman tadimalla
  • Haldodderi mukundarao narasinga rao
  • Premchander .
  • Shigeyoshi yamanoi
  • Needamangalam srinivasan mohanram
  • Osamu tanaka
  • Shiro hattori
  • Hideharu nagahisa
  • Koichi oba
  • Venkatakrishnan ananthanarayan
  • Subramanya ullal
  • Kaleginanaoor chandrashekhar sharma
  • Hidemi yasuki
  • Yoshitake tanaka
  • Kenichi takaku
  • Vinayak shridhar hegde