DENSO INDIA PVT. LTD.
Producing Electrical Automotive Components for Indian car makers
DENSO India Pvt. Ltd. was one of the first DENSO manufacturing company established in India.
Main products manufactured are Electrical Automotive Components, Alternator, Starter, Magneto, CDI etc.
It is located in Greater Noida with another plant located in Haridwar in the North of India.
| Established | 1984 |
|---|---|
| Main Business Field | Manufacture and sale of Automotive components : alternators, starters, 2W ECU, ACGS and ACG |
| Address |
Noida-Dadri Road, P.O. Tilpatta-203207, Distt. Gautam Budh Nagar (U.P.), India MAP |
| TEL | +91-120-2560140 |
| FAX | +91-120-2560156 |
| Key Management | Hiromichi Morita, Managing Director |
| DENSO Ownership | 91% |
| Regd. Office | B-1/D-4, Ground Floor Mohan Co-operative Industrial Estate, Mathura Road, New Delhi - 110044, India |
|---|---|
| CIN | U52110DL1984PTC019375 |
Legal Infomation
Director Resignation Update
1) Mr. Nobuhiro Takahashi (DIN: 02277295) resigned from the Directorship of the Company w.e.f. 17th June, 2019
2) Mr. Shinohara (DIN: 07278499) resigned from the Directorship of the Company w.e.f. 16th Sept. 2019
3) Mr. Jiro Ito (DIN: 00984192) resigned from the Directorship of the Company w.e.f. 25th March, 2022
4) Mr. Ippei Hanaki (DIN: 07617446) resigned from the Directorship of the Company w.e.f. 21st June, 2022.
5) Mr. Kenichi Ayukawa (DIN: 02262755) resigned from the Directorship of the Company w.e.f. 30th September, 2022.
6) Mr. Jiro Ebihara (DIN: 07831195) resigned from the Directorship of the Company w.e.f. 22nd February, 2023.
7) Mr. Sugito's (DIN:10052022) Alternate Director Mr. Katsuhito Akaba (DIN: 09636444) resigned from Alternate Directorship as on 20th June 2023.
8) Mr. Kakuei Tajima (DIN: 08065798) resigned from the Directorship of the Company w.e.f. 19th February, 2024.
9).Mr. Sugito's (DIN:10052022) Alternate Director Mr. Yohei Takaoka(DIN: 10197405) resigned from Alternate Directorship as on 17th July 2024.
10).Mr. Hisashi Takeuchi (DIN: 07806180) resigned from the Directorship of the Company w.e.f. 19th Sep 2024.
Annual Returns
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DNIN Annual Return FY2023-24
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Annual Return FY2022-23
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Annual Return FY2021-22
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Annual Return FY2020-21
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Annual Return FY2019-20
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Annual Return FY2018-19
Notice of General Meetings
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Notice of AFGM FY2023-24
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Notice of AGM FY2022-23
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Notice of AGM FY2021-22
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Notice of AGM FY2020-21
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Notice of AGM FY2019-20
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Notice of AGM FY2018-19
Vigil Mechanism
The Company has adopted the Code of Compliance which includes Vigil Mechanism System for the employees and Directors. Such system includes adequate safeguards to the persons using it.
CSR Policy :
Composition of CSR Committee :
1. Mr. Hiromichi Morita (Chairman)
2. Mr. Sho Iwata (Member)
3. Mr. Shinya Watanabe (Member)
Focus areas of CSR :