Company Information

CIN
U99999KA1995PTC018529
Status
Date of Incorporation
14 August 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 May 2023
Paid Up Capital
8,226,108,280
Authorised Capital
9,630,000,000

Directors

Neville Tata Manasi
Neville Tata Manasi
Director/Designated Partner
for over 1 year
Yoshimitsu Hayashi
Yoshimitsu Hayashi
Director/Designated Partner
for over 1 year
Vikram Shreekant Kirloskar
Vikram Shreekant Kirloskar
Beneficial Owner
for over 29 years

Past Directors

Yasuo Shiino
Yasuo Shiino
Additional Director
over 1 year ago
Hiroshi Matsumoto
Hiroshi Matsumoto
Additional Director
about 4 years ago
Yoshiaki Numata
Yoshiaki Numata
Additional Director
over 4 years ago
Toshihiko Shimizu
Toshihiko Shimizu
Director
over 5 years ago
Parameswaran Balakrishnan
Parameswaran Balakrishnan
Director
over 7 years ago
Taku Yamamoto
Taku Yamamoto
Director
over 8 years ago
Nagaraj Ramachar Thali
Nagaraj Ramachar Thali
Director
over 8 years ago
Kiyotsugu Kurimoto
Kiyotsugu Kurimoto
Managing Director
about 9 years ago
Parasuraman Tirunelveli Ratnagiri
Parasuraman Tirunelveli Ratnagiri
Whole Time Director
about 11 years ago
Koichi Makino
Koichi Makino
Additional Director
over 11 years ago
Masafumi Kunito
Masafumi Kunito
Managing Director
over 12 years ago
Susumu Toyoda
Susumu Toyoda
Additional Director
over 13 years ago
Kazunori Yoshida
Kazunori Yoshida
Director
about 14 years ago
Toshifumi Onishi
Toshifumi Onishi
Director
about 14 years ago
Norio Sasaki
Norio Sasaki
Director
about 14 years ago
Parabrahman Tadimalla
Parabrahman Tadimalla
Managing Director
about 25 years ago

Charges

0
05 March 1997
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
21 January 1998
The Bank Of Tokyo-mitsubishi Ltd
5 Crore
14 May 1999
The Bank Of Tokyo-mitsubishi Ltd
10 Crore
21 January 1999
The Sanwa Bank Limited
5 Crore
23 April 2001
Teh Bank Of Tokyo-mitsubishi Ltd
9 Crore
08 April 2002
Volvo India Ltd
87 Lak
05 March 1997
The Hongkong And Shanghai Banking Corporation Limited
0
08 April 2002
Volvo India Ltd
0
23 April 2001
Teh Bank Of Tokyo-mitsubishi Ltd
0
14 May 1999
The Bank Of Tokyo-mitsubishi Ltd
0
21 January 1999
The Sanwa Bank Limited
0
21 January 1998
The Bank Of Tokyo-mitsubishi Ltd
0
05 March 1997
The Hongkong And Shanghai Banking Corporation Limited
0
08 April 2002
Volvo India Ltd
0
23 April 2001
Teh Bank Of Tokyo-mitsubishi Ltd
0
14 May 1999
The Bank Of Tokyo-mitsubishi Ltd
0
21 January 1999
The Sanwa Bank Limited
0
21 January 1998
The Bank Of Tokyo-mitsubishi Ltd
0

Documents

Optional Attachment-(1)-04112020
Notice of resignation filed with the company-04112020
Form DIR-11-04112020_signed
Optional Attachment-(3)-04112020
Proof of dispatch-04112020
Form DIR-12-04112020_signed
Optional Attachment-(2)-04112020
Notice of resignation;-04112020
Acknowledgement received from company-04112020
Evidence of cessation;-04112020
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
List of share holders, debenture holders;-22072020
Copy of MGT-8-22072020
Form AOC-4(XBRL)-22072020-signed
Form MGT-7-22072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21072020
Proof of dispatch-01072020
Notice of resignation;-01072020
Form DIR-11-01072020_signed

Frequently Asked Questions

What is the date of Toyota industries engine india private limited incorporation?

Incorporation date of the company is 14 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 19.

Toyota industries engine india private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikram shreekant kirloskar
  • Parabrahman tadimalla
  • Yoshiaki numata
  • Neville tata manasi
  • Masafumi kunito
  • Norio sasaki
  • Susumu toyoda
  • Kiyotsugu kurimoto
  • Parasuraman tirunelveli ratnagiri
  • Toshifumi onishi
  • Kazunori yoshida
  • Koichi makino
  • Nagaraj ramachar thali
  • Taku yamamoto
  • Toshihiko shimizu
  • Parameswaran balakrishnan
  • Yoshimitsu hayashi
  • Hiroshi matsumoto
  • Yasuo shiino