Company Information

CIN
U34300KA1998PTC024464
Status
Date of Incorporation
30 November 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 June 2023
Paid Up Capital
741,111,100
Authorised Capital
750,000,000

Directors

Kazuto Shimizu
Kazuto Shimizu
Director/Designated Partner
for over 1 year
Atsushi Uemura
Atsushi Uemura
Director/Designated Partner
for about 1 year
Chikkaiah Satish
Chikkaiah Satish
Director/Designated Partner
for over 2 years
Sosale Ramachandra Uday
Sosale Ramachandra Uday
Wholetime Director
for almost 26 years
Hiromi Sugimoto
Hiromi Sugimoto
Director/Designated Partner
for over 1 year
Masayuki Miyake
Masayuki Miyake
Director/Designated Partner
for over 3 years

Past Directors

Hiroki Tsuji
Hiroki Tsuji
Director
over 3 years ago
Tomio Harada
Tomio Harada
Director
over 3 years ago
Toshiyuki Oya
Toshiyuki Oya
Director
over 3 years ago
Rikuo Takada
Rikuo Takada
Whole Time Director
about 4 years ago
Masahiko Yamamura
Masahiko Yamamura
Director
over 6 years ago
Tatsuya Ishikawa
Tatsuya Ishikawa
Director
over 6 years ago
Hideki Otaki
Hideki Otaki
Director
over 6 years ago
Kusuo Sato
Kusuo Sato
Whole Time Director
over 6 years ago
Atsushi Ozawa
Atsushi Ozawa
Managing Director
almost 8 years ago
Jun Suzuki
Jun Suzuki
Director
over 8 years ago
Hidekazu Sugahara
Hidekazu Sugahara
Director
over 9 years ago
Kuroki Yuji
Kuroki Yuji
Director
over 10 years ago
Noriyoshi Taguchi
Noriyoshi Taguchi
Whole Time Director
over 10 years ago
Naoki Toda
Naoki Toda
Whole Time Director
over 10 years ago
Nobuaki Yamasaki
Nobuaki Yamasaki
Director
over 12 years ago
Masaaki Kobayashi
Masaaki Kobayashi
Managing Director
over 13 years ago
Jun Koizumi
Jun Koizumi
Director Appointed In Casual Vacancy
over 13 years ago
Kazuhiko Takarada
Kazuhiko Takarada
Director Appointed In Casual Vacancy
over 13 years ago
Yasunori Watanabe
Yasunori Watanabe
Director
over 15 years ago
Masaaki Imanaga Imanaga
Masaaki Imanaga Imanaga
Managing Director
over 16 years ago
Ravi Sitaraman
Ravi Sitaraman
Company Secretary
about 18 years ago

Charges

9 Crore
14 November 2003
U.f.j. Bank Limited
9 Crore
14 November 2003
U.f.j. Bank Limited
0
14 November 2003
U.f.j. Bank Limited
0
14 November 2003
U.f.j. Bank Limited
0
14 November 2003
U.f.j. Bank Limited
0
14 November 2003
U.f.j. Bank Limited
0

Documents

Form MGT-7-12102020_signed
List of share holders, debenture holders;-08102020
Copy of MGT-8-08102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-06102020
Evidence of cessation;-06102020
Notice of resignation;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-24092020_signed
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form ADT-1-08092020_signed
Form DIR-12-08092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(1)-07092020
Form AOC-4(XBRL)-07092020_signed
Form DPT-3-06092020-signed
Form DIR-12-05092020_signed
Notice of resignation;-04092020

Frequently Asked Questions

What is the incorporation date of the Toyotetsu india private limited?

Incorporation date of the company is 30 November 1998 .

What is the state of the Toyotetsu india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Toyotetsu india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Toyotetsu india private limited?

Toyotetsu india private limited has appointed 27 of directors.

Who are the appointed Directors in Toyotetsu india private limited?

The appointed directors in the company are:

  • Jun koizumi
  • Sosale ramachandra uday
  • Masaaki kobayashi
  • Jun suzuki
  • Naoki toda
  • Noriyoshi taguchi
  • Kuroki yuji
  • Hidekazu sugahara
  • Yasunori watanabe
  • Masaaki imanaga imanaga
  • Kazuhiko takarada
  • Nobuaki yamasaki
  • Ravi sitaraman
  • Atsushi ozawa
  • Kusuo sato
  • Hideki otaki
  • Tatsuya ishikawa
  • Masahiko yamamura
  • Hiromi sugimoto
  • Masayuki miyake
  • Tomio harada
  • Rikuo takada
  • Toshiyuki oya
  • Chikkaiah satish
  • Hiroki tsuji
  • Kazuto shimizu
  • Atsushi uemura