India Japan Lighting Private Limited
1996
| Tiruvallur, Tamil Nadu (India)
| Active
Last Updated:
About India Japan Lighting Private Limited
India Japan Lighting Private Limited is a active private limited company incorporated on 27 Dec 1996 in Tiruvallur, Tamil Nadu, India. With 28 Year, 6 Months in the consumer electronics & durables sector, it has an authorized capital of ₹410.00 Cr and paid-up capital of ₹409.91 Cr. India Japan Lighting Private Limited excels in Consumer Electronics & Durables, driving industry innovation. As of 23 Oct 2024, it is led by 5 directors.
Company Details
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Address:
1 Tiruvallur High Road Puduchatram (Po) Via Thirumazhisai India, Chennai, Tamil Nadu, India, 600124
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CIN/LLPIN:
U40109TN1996PTC037208
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Incorporation Date:
27 Dec 1996
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Authorized Capital:
₹410.00 Cr
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Paid-Up Capital:
₹409.91 Cr
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ROC Code:
Roc Chennai
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Uchiyama Masami
Nominee DirectorAppointed: 24 Oct 2017
Tokuji Nagata
Nominee DirectorAppointed: 25 Jul 2019
Kazuaki Nakanishi
Nominee DirectorAppointed: 26 Sep 2019
Tatsuhiro Koike
Alternate DirectorAppointed: 20 Jan 2022
Takashi Yamamura
Nominee DirectorAppointed: 20 Jan 2022
Kamal Aggarwal
Company SecretaryAppointed: 20 Oct 2022
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Aug 2006 | State Bank Of India | ₹77.00 Cr | Open |
| 24 Dec 2016 | Others | ₹40.00 Cr | Satisfied |
| 02 Dec 2016 | Others | ₹35.00 Cr | Satisfied |
| 25 Apr 2016 | Others | ₹35.00 Cr | Satisfied |
| 31 Mar 2016 | Others | ₹20.00 Cr | Satisfied |
| 11 Jan 2013 | Icici Bank Limited | ₹44.00 Cr | Satisfied |
| 27 Aug 2012 | The Bank Of Tokyo-Mitsubishi Ufj Limited | ₹25.00 Cr | Satisfied |
| 14 Oct 2008 | Maruti Suzuki India Limited | ₹7.25 Cr | Satisfied |
| 14 Oct 2008 | Maruti Suzuki India Limited | ₹3.90 Cr | Satisfied |
| 17 Oct 2007 | Mizuho Corporate Bank Limited | ₹20.00 Cr | Satisfied |
| 03 Oct 2007 | Maruti Suzuki India Limited. | ₹7.02 Cr | Satisfied |
| 26 May 2006 | Bank Of Tokyo - Mitstubishi Ufj Ltd | ₹10.00 Cr | Satisfied |
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