Company Information
CIN
Status
Date of Incorporation
28 June 1976
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Kaleginanaoor Chandrashekhar Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Indra Menon Prem
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinayak Shridhar Hegde
Manager/Secretary/Authorized Representative
over 1 year ago
over 1 year ago
Haldodderi Mukundarao Narasinga Rao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yoshitake Tanaka
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkatakrishnan Ananthanarayan
Director/Designated Partner
over 4 years ago
over 4 years ago
Rangachar Padmanabhan Cattan Coletore
Director/Designated Partner
over 4 years ago
over 4 years ago
Hidemi Yasuki
Director/Designated Partner
over 5 years ago
over 5 years ago
Hideharu Nagahisa
Director/Designated Partner
over 6 years ago
over 6 years ago
Premchander .
Director/Designated Partner
over 19 years ago
over 19 years ago
Srinivasan Rangarajan
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Parabrahman Tadimalla
Additional Director
over 1 year ago
over 1 year ago
Kenichi Takaku
Additional Director
over 4 years ago
over 4 years ago
Koichi Oba
Director
over 6 years ago
over 6 years ago
Vidya Rangachar
Additional Director
almost 10 years ago
almost 10 years ago
Shiro Hattori
Nominee Director
over 10 years ago
over 10 years ago
Subramanya Ullal
Ceo(kmp)
almost 11 years ago
almost 11 years ago
Osamu Tanaka
Director
over 13 years ago
over 13 years ago
Needamangalam Srinivasan Mohanram
Director
over 19 years ago
over 19 years ago
Shigeyoshi Yamanoi
Director
over 20 years ago
over 20 years ago
Balaji Venugopal Bhat
Director
over 21 years ago
over 21 years ago
Charges
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-(2)-11112020
Optional Attachment-(1)-11112020
Form MGT-7-11112020_signed
Form MGT-14-30102020_signed
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(2)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Optional Attachment-(1)-22102020
XBRL document in respect Consolidated financial statement-22102020
Form AOC-4(XBRL)-22102020
Form DIR-12-16102020_signed
Declaration by first director-15102020
Optional Attachment-(3)-15102020
Optional Attachment-(2)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Interest in other entities;-15102020
Optional Attachment-(1)-15102020
Form MR-1-10102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10102020
Copy of shareholders resolution-10102020
Optional Attachment-(1)-10102020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-10102020
Copy of board resolution-10102020
Form MGT-14-09102020_signed
Optional Attachment-(1)-09102020
Form DIR-12-09102020_signed