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INDIA JAPAN LIGHTING PRIVATE LIMITED




India Japan Lighting Private Limited is a Private incorporated on 27 December 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 4,100,000,000 and its paid up capital is Rs. 4,099,074,050. It is inolved in Production , collection and distribution of electricity

India Japan Lighting Private Limited's Annual General Meeting (AGM) was last held on 20 July 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of India Japan Lighting Private Limited are Uchiyama Masami, Tokuji Nagata, Hiroyuki Komiya, Kazuaki Nakanishi, Tetsuya Mikami, .

India Japan Lighting Private Limited's Corporate Identification Number is (CIN) U40109TN1996PTC037208 and its registration number is 37208.Its Email address is ijl-cosecy@ijl.co.in and its registered address is 1 Tiruvallur High Road Puduchatram (PO) via Thirumazhisai Chennai Thiruvallur TN 600124 IN , - , .

Current status of India Japan Lighting Private Limited is - Active.

Company Details

CIN

U40109TN1996PTC037208

Company Name

INDIA JAPAN LIGHTING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

37208

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 December 1996

Age of Company

24 years, 4 month, 19 days

Activity

Production , collection and distribution of electricity

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹4,100,000,000

Paid up capital

₹4,099,074,050

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

20 July 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: ijl-cosecy@ijl.co.in

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Address:

1 Tiruvallur High Road Puduchatram (PO) via Thirumazhisai Chennai Thiruvallur TN 600124 IN

Director Details

DIN Director Name Designation Appointment Date

07968828

UCHIYAMA MASAMI

Nominee Director

24 October 2017

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Company Designation Appointment Date

Currently Uchiyama Masami is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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08513689

TOKUJI NAGATA

Nominee Director

25 July 2019

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Company Designation Appointment Date

Currently Tokuji Nagata is not associated with any other company.

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08000422

HIROYUKI KOMIYA

Alternate Director

25 November 2017

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Company Designation Appointment Date

Currently Hiroyuki Komiya is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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08562247

KAZUAKI NAKANISHI

Nominee Director

26 September 2019

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Company Designation Appointment Date

Currently Kazuaki Nakanishi is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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07870386

TETSUYA MIKAMI

Nominee Director

07 July 2017

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Company Designation Appointment Date

Currently Tetsuya Mikami is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

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Address

U74990TN2011PTC078786
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10029508

2006-08-23

2009-07-20

-

770,000,000

STATE BANK OF INDIA

100067588

2016-12-02

-

-

Floating charge; Movable property (not being pledge)

350,000,000

The Bank of Tokyo-Mitsubishi UFJ Limited

10073211

2007-10-17

-

2014-05-13

Movable property (not being pledge)

200,000,000

MIZUHO CORPORATE BANK LIMITED

10127266

2008-10-14

-

-

Movable property (not being pledge)

72,500,000

MARUTI SUZUKI INDIA LIMITED

10127269

2008-10-14

-

-

Movable property (not being pledge)

39,000,000

MARUTI SUZUKI INDIA LIMITED

100019138

2016-03-31

-

-

Floating charge; Movable property (not being pledge)

200,000,000

ICICI BANK LIMITED

100023531

2016-04-25

-

-

Floating charge; Movable property (not being pledge)

350,000,000

MIZUHO BANK LIMITED

10071100

2007-10-03

-

-

Movable property (not being pledge)

70,200,000

Maruti Suzuki India Limited.

10372472

2012-08-27

-

2014-11-28

Immovable property or any interest therein; Movable property (not being pledge)

250,000,000

THE BANK OF TOKYO-MITSUBISHI UFJ LIMITED

10400059

2013-01-11

-

-

Immovable property or any interest therein; Movable property (not being pledge)

440,000,000

ICICI BANK LIMITED

80059815

2006-05-26

-

2010-06-28

Movable property (not being pledge)

100,000,000

BANK OF TOKYO - MITSTUBISHI UFJ LTD

100069600

2016-12-24

-

-

Book debts; Floating charge; Movable property (not being pledge)

400,000,000

ICICI Bank Limited

Establishments Details

Establishment Name City Pincode Address

INDIAN JAPAN LIGHTING PVT LTD.

GURGAON

123501

PLOT NO-22 TO 35,SECTOR-6,HSIDCIND GROWTH CENTRE,BAWAL,REWARIBAWAL178HR

INDIA JAPAN LIGHTING LTD

AMBATTUR

602107

NO.1 PUDUCHATHRAM(VIA)THIRUMAZHISAITHIRUVALLUR HIGH ROAD,THIRUMAZHISAITHIRUVALLUR684TN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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