Company Information

CIN
U24230MH1997PTC106645
Status
Date of Incorporation
17 March 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
2,660,000
Authorised Capital
5,000,000

Directors

Takahiko Kamezaki
Takahiko Kamezaki
Director/Designated Partner
for about 1 year
Tatsuji Kushimoto
Tatsuji Kushimoto
Director/Designated Partner
for 10 months
Sriram Natarajan
Sriram Natarajan
Director
for over 27 years
Deepak Gurushankar Tripathi
Deepak Gurushankar Tripathi
Director
for over 27 years
Vinayak Kashinath Naik
Vinayak Kashinath Naik
Director
for over 27 years
Takafumi Kiuchi
Takafumi Kiuchi
Director/Designated Partner
for over 3 years
Supratik Chakraborty
Supratik Chakraborty
Managing Director
for over 1 year

Past Directors

Satoru Yonezawa
Satoru Yonezawa
Additional Director
over 3 years ago
Masayuki Kudo
Masayuki Kudo
Additional Director
about 5 years ago
Masanobu Kasai
Masanobu Kasai
Additional Director
almost 8 years ago
Masayuki Yamada
Masayuki Yamada
Director
about 8 years ago
Jan Jorisj Top
Jan Jorisj Top
Additional Director
over 9 years ago
Jun Ueda
Jun Ueda
Additional Director
over 9 years ago

Charges

4 Crore
29 March 2005
Bank Of India
11 Crore
28 March 2012
Bank Of India
11 Crore
15 March 2012
Bank Of India
2 Crore
29 August 2006
Bank Of India
1 Crore
30 May 2007
Bank Of India
6 Crore
29 March 2005
Bank Of India
6 Crore
25 August 2006
Bank Of India
1 Crore
29 June 2021
Bank Of India
4 Crore
29 June 2021
Bank Of India
0
30 May 2007
Bank Of India
0
25 August 2006
Bank Of India
0
29 March 2005
Bank Of India
0
28 March 2012
Bank Of India
0
15 March 2012
Bank Of India
0
29 March 2005
Bank Of India
0
29 August 2006
Bank Of India
0
29 June 2021
Bank Of India
0
30 May 2007
Bank Of India
0
25 August 2006
Bank Of India
0
29 March 2005
Bank Of India
0
28 March 2012
Bank Of India
0
15 March 2012
Bank Of India
0
29 March 2005
Bank Of India
0
29 August 2006
Bank Of India
0

Documents

Form DPT-3-11092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Form MGT-7-06032020_signed
Copy of MGT-8-05032020
List of share holders, debenture holders;-05032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032020
Form AOC-4(XBRL)-02032020_signed
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Evidence of cessation;-11072019
Form DIR-12-11072019_signed
Notice of resignation;-11072019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form DIR-12-28022019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-04012019
Copy of MGT-8-04012019

Frequently Asked Questions

When was the Tosoh india private limited incorporated?

The Tosoh india private limited was incorporated with ROC on 17 March 1997 as .

Where has the Tosoh india private limited been incorporated?

The company was incorporated in Mumbai with registration number 106645.

What is the E-filing status of the company?

The status of Tosoh india private limited is Active.

Number of Key Management personnel of the Tosoh india private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Tosoh india private limited?

The appointed directors in the company are:

  • Sriram natarajan
  • Deepak gurushankar tripathi
  • Vinayak kashinath naik
  • Supratik chakraborty
  • Jun ueda
  • Masayuki yamada
  • Jan jorisj top
  • Masanobu kasai
  • Masayuki kudo
  • Takafumi kiuchi
  • Satoru yonezawa
  • Tatsuji kushimoto
  • Takahiko kamezaki