DENSO KIRLOSKAR INDUSTRIES PVT. LTD.
Producing Thermal products like Air Conditioners and related products for Indian car makers and Air Conditioners for Buses
DENSO Kirloskar Industries Pvt. Ltd. is DENSO's manufacturing company established in Southern India.
Main products manufactured are : Air Conditioners and Radiators for cars and Air Conditioners for Buses.
It is located in Bengaluru and caters to all major Southern region Vehicle manufacturers.
| Established | 1998 |
|---|---|
| Main Business Field | Manufacture and sale of Automotive components : radiators, air-conditioners, and air cleaners. Sale of bus air-conditioners |
| Address |
30th K.M. Stone, Tumkur Road-NH4 Vishveshwarapura, Nelamangala,Bengaluru Rural District 562 123, India |
| TEL | +91-80-7722339 |
| FAX | +91-80-7722338 |
| Key Management | Tomoaki Yoshimori, Managing Director |
| DENSO Ownership | 98% |
| CIN | U34300KA1998PTC023708 |
|---|
Legal Information
Director Resignation Update
1) Mr. Masami Taguchi (DIN: 06962757) resigned from the Directorship of the Company w.e.f. 11 July, 2019
2) Mr. Toshihiro Saida (DIN: 03084221) resigned from the Directorship of the Company w.e.f. 11 December, 2020
3) Mr. Yasuhiro Iida (DIN: 07144682) resigned from the Directorship of the Company w.e.f. 28th May, 2021
4) Mr. Fumitaka Taki (DIN: 08250337) resigned from the Directorship of the Company w.e.f. 23rd February, 2022
5) Mr. Takahashi‘s (DIN: 09099451) Alternate Director Mr. Takuya Usami (DIN: 08124443) resigned from Alternate Directorship as on 23rd February, 2022
6) Mr. Yasuaki Matsunaga (DIN: 08523934) resigned from the Directorship of the Company w.e.f. 17th February, 2023.
7) Mr. Hidemasa Takahashi (DIN: 09099451) resigned from the Directorship of the Company w.e.f. 17th February, 2023.
Annual Returns
-
Annual Return FY2022-23
-
Annual Return FY2021-22
-
Annual Return FY2020-21
-
Annual Return FY2019-20
-
Annual Return FY2018-19
Notice of General Meetings
-
Notice of AGM FY2022-23
-
Notice of AGM FY2021-22
-
Notice of AGM FY2020-21
-
Notice of AGM FY2019-20
-
Notice of AGM FY2018-19
CSR Policy :
Composition of CSR Committee :
1. Mr. Tomoaki Yoshimori (Chairman)
2. Mr. Yasuhiro Iida (Member)
3. Mr. Shunsuke Nakamura (Member)
Focus areas of CSR :