Hitachi Hi-rel Power Electronics Private Limited registered address on file is B/52 5TH FLOOR CORPORATE-HOUSE NR JUDGES BUNGLOWS BODAKDEV, AHMEDABAD - 380054, Gujarat, India.
Hitachi Hi-rel Power Electronics Private Limited currently have 12 Active Directors / Partners: Piyush Balvantlal Shah, Darshan Shah Arvindbhai, Bhavesh Ashokkumar Kinkhabwala, Hisayuki Matsumoto, Hayato Hiroyuki Imai, Kazuhiro Imaie, Toshihiro Arisawa, Takanobu Tsunego Tokunaga, Hiroaki Miyata, Toshio Kurihara, Akihiko Ishikawa, Eiji Ushimaki, and there are no other Active Directors / Partners in the company except these 12 officials.
Hitachi Hi-rel Power Electronics Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | HITACHI HI-REL POWER ELECTRONICS PRIVATE LIMITED |
|---|---|
| CIN | U72200GJ1990PTC013246 |
| Registration Date | 16 January, 1990 |
| Registeration No. | 013246 |
| RoC | ROC Ahmedabad |
| State | Gujarat |
| Registered Address | B/52 5TH FLOOR CORPORATE-HOUSE NR JUDGES BUNGLOWS BODAKDEV, AHMEDABAD - 380054, Gujarat, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 85000000 INR |
| PaidUp Capital | Rs 71452430 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 05 June, 2023 |
| Date of Balance Sheet | 31 March, 2023 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Dhiren Ramanlal Shah | |
| Ichiro Iino | |
| Shigeru Sugiyama | |
| Fumitaka Kazuo Ito | |
| Toru Kozaburo Kimura | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts Floating charge Movable property (not being pledge) |
Rs 25000000 INR | 12 August, 2011 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 7500000 INR | 09 April, 1996 | 10 December, 1996 | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 102500000 INR | 02 December, 2006 | - | Open |
| Movable property (not being pledge) | Rs 36000000 INR | 15 December, 1995 | 03 August, 1998 | Closed |
| Immovable property or any interest therein | Rs 109800000 INR | 10 February, 1997 | 19 February, 2007 | Closed |
| Book debts | Rs 33500000 INR | 15 December, 1995 | 09 March, 2001 | Closed |
| Immovable property or any interest therein | Rs 17500000 INR | 15 December, 1995 | 09 March, 2001 | Closed |
| Rs 155000000 INR | 03 August, 2012 | 06 March, 2013 | Closed | |
| Movable property (not being pledge) | Rs 177590000 INR | 19 March, 2013 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 5000000 INR | 16 August, 2000 | - | Closed |
| Immovable property or any interest therein | Rs 102500000 INR | 22 December, 2006 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 55000000 INR | 10 December, 2007 | - | Closed |
| Immovable property or any interest therein | Rs 441319 INR | 29 June, 2002 | - | Closed |
| Rs 210000000 INR | 07 December, 2007 | 16 February, 2010 | Open | |
| Immovable property or any interest therein | Rs 381440 INR | 31 August, 2000 | 31 August, 2000 | Closed |
| Immovable property or any interest therein | Rs 127500000 INR | 26 November, 1998 | 26 February, 2009 | Closed |
| Immovable property or any interest therein | Rs 2500000 INR | 09 March, 2001 | - | Closed |
| Immovable property or any interest therein | Rs 37500000 INR | 08 December, 2007 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 3500000 INR | 12 August, 1996 | 12 August, 1996 | Closed |
| Movable property (not being pledge) | Rs 20000000 INR | 16 May, 2012 | - | Closed |
| Immovable property or any interest therein | Rs 5000000 INR | 09 March, 2001 | 09 March, 2001 | Closed |
| Immovable property or any interest therein | Rs 177590000 INR | 22 March, 2013 | - | Closed |
| Rs 700000000 INR | 07 December, 2007 | 20 July, 2015 | Open | |
| Rs 662500000 INR | 12 December, 2006 | 15 July, 2015 | Open | |
| Book debts Floating charge Movable property (not being pledge) As per Schedule III in DOH attached |
Rs 250000000 INR | 15 December, 2016 | - | Open |