Company Information

CIN
Status
Date of Incorporation
23 August 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
200,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Theertham Pradyumnarao .
Theertham Pradyumnarao .
Director/Designated Partner
almost 2 years ago
Masanori Ioka
Masanori Ioka
Director/Designated Partner
about 4 years ago
Norio Sato
Norio Sato
Director/Designated Partner
over 5 years ago
Naganobu Yamazaki
Naganobu Yamazaki
Director/Designated Partner
over 6 years ago

Past Directors

Gopichand Nilakanth Mahajan
Gopichand Nilakanth Mahajan
Additional Director
over 6 years ago
Kunio Hara
Kunio Hara
Director
over 9 years ago
Naganori Yamazaki
Naganori Yamazaki
Additional Director
over 10 years ago
Lekh Raj Juneja
Lekh Raj Juneja
Director
over 22 years ago
Nagahiro Yamazaki
Nagahiro Yamazaki
Director
over 22 years ago
Shuichi Akatsuka
Shuichi Akatsuka
Director
over 22 years ago
Bharat Saubhagyachandra Parikh
Bharat Saubhagyachandra Parikh
Director
over 22 years ago
Uday Chaturbhuj Merchant
Uday Chaturbhuj Merchant
Managing Director
over 22 years ago

Registered Trademarks

Phgg Taiyo Kagaku India

[Class : 35] Trading, Supply, Online Retail Services, Online Marketing Of Food Dietary Supplements, Beverages And Food Products

Guar Fiber Taiyo Kagaku India

[Class : 35] Trading, Supply, Online Retail Services, Online Marketing Of Food Dietary Supplements, Beverages And Food Products.

Guar Fiber Taiyo Kagaku India

[Class : 5] Nutraceutical Prepration Use For Dietary Supplements
View +1 more Brands for Taiyo Kagaku India Private Limited.

Charges

0
26 January 2016
Kotak Mahindra Bank Limited
11 Crore
06 November 2004
The Bank Of Tokyo-mitsubishi Ufj Ltd
25 Crore
06 November 2004
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
26 January 2016
Kotak Mahindra Bank Limited
0
06 November 2004
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
26 January 2016
Kotak Mahindra Bank Limited
0
06 November 2004
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
26 January 2016
Kotak Mahindra Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Form DIR-12-17122020_signed
Optional Attachment-(1)-16122020
Declaration by first director-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Evidence of cessation;-02092020
Notice of resignation;-02092020
Form DIR-12-02092020
Form DPT-3-06022020-signed
Form MGT-7-17112019_signed
Form DIR-12-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Optional Attachment-(1)-09112019
Form AOC-4(XBRL)-09112019_signed
Optional Attachment-(1)-08112019
Optional Attachment-(1)-24102019
Optional Attachment-(3)-24102019
Copy of MGT-8-24102019
Optional Attachment-(2)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Form ADT-3-13092019_signed
Resignation letter-12092019
Form DIR-12-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Optional Attachment-(2)-20062019