Company Status: Active As on: 10-May-2019
D&B Reports |
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|
Compliance Report
INR 14000.00 /-
|
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Basic Report
INR 6000.00 /-
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Quick Check Report
INR 2500.00 /-
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Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
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Sacked employee fires at Japanese company’s HR head in Gurugram - Hindustan Times
Sacked employee fires at Japanese company’s HR head in Gurugram Hindustan Times
CIN.
U34300TN2000PTC046158
ROC Code
RoC-Chennai
Date of Incorporation
21/11/2000
D&B D-U-N-S® Number
91-XXX-3816
Company Category
Company limited by Shares
Company SubCategory
Non-govt company
Class of Company
Private
Industry
MANUFACTURING
Authorised Capital( INR)
16,100,000,000
Paid up Capital( INR)
10,500,000,000
Number of Members
0
Registered Address
D8 SIPCOT INDUSTRIAL COMPLEX, GUMMIDIPOONDI CHENNAI TN 601201 IN
Email Id
ramalingam-s@msil.mitsuba-gr.com
Whether Listed or not
Unlisted
Last AGM
01/08/2018
Last Balance Sheet
31/03/2018
Registration Number
46158
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| THE BANK OF TOKYO MISTUBISHI LTD | THE BANK OF TOKYO MISTUBISHI LTD | 50,000,000 | 19/04/2004 | - | |
| THE BANK OF TOKYO - MITSUBISHI UFJ LTD | THE BANK OF TOKYO - MITSUBISHI UFJ LTD | 556,000,000 | 19/05/2004 | 20/05/2008 | |
| Mizuho Bank Ltd | Mizuho Bank Ltd | 50,000,000 | 30/08/2005 | 26/12/2014 |
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 00255679 | ASHWIN CHIDAMBARAM MUTHIAH | Director | 26/03/2001 | 16/09/2018 |
| 01384643 | HINO NOBORU | Director | 26/03/2001 | - |
| 03186805 | YUTAKA NOZUE | Director | 30/06/2010 | - |
| 05328764 | TOKUYU TANAHASHI | Director | 16/05/2012 | - |
| 06557242 | TAKASHI NARA | 17/04/2013 | 25/10/2019 | |
| 07221137 | MASAKI ISHIKURA | Wholetime Director | 27/07/2015 | 20/06/2017 |
| 07221151 | KATSUFUMI MISAWA | Wholetime Director | 27/07/2015 | 17/06/2017 |
| 07236862 | KOJI MIZUNO | Director | 27/07/2015 | - |
| 07442334 | KIYOAKI OKONOGI | 02/03/2016 | - | |
| 07442338 | YUTAKA SHIMIZU | Wholetime Director | 02/03/2016 | - |
| 07442375 | HIDEMI AMADA | Wholetime Director | 02/03/2016 | - |
| 07869575 | KATSUYA MURATA | Wholetime Director | 28/07/2017 | - |
| 08148580 | YUSUKE ICHIKAWA | Managing Director | 08/06/2018 | 05/02/2022 |
| 08148597 | YASUHIRO KANAI | Wholetime Director | 08/06/2018 | 28/05/2020 |
| XXXXXXXXXX | SANKARAGOMATHI RAMALINGAM | CFO(KMP) | 01/04/2016 | - |
| XXXXXXXXXX | THIAGARAJAN NATARAJAN | Company Secretary | 26/02/2016 | 09/08/2018 |
