Company Information

CIN
U85100KA2010PTC055258
Status
Date of Incorporation
22 September 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Naoya Matsumi
Naoya Matsumi
Director/Designated Partner
for over 1 year
Vikram Shreekant Kirloskar
Vikram Shreekant Kirloskar
Nominee Director
for over 12 years
Jayavelu Kailasam .
Jayavelu Kailasam .
Wholetime Director
for over 12 years
Hiroshi Yonenaga
Hiroshi Yonenaga
Director/Designated Partner
for over 4 years
Yuichi Nagano
Yuichi Nagano
Director/Designated Partner
for over 1 year
Tatsuro Fuse
Tatsuro Fuse
Nominee Director
for over 12 years

Past Directors

Toshiyuki Azeo
Toshiyuki Azeo
Nominee Director
over 5 years ago
Takashi Maki
Takashi Maki
Managing Director
over 6 years ago
Yasuhiko Mitsutake
Yasuhiko Mitsutake
Whole Time Director
over 7 years ago
Takeshi Matsushita
Takeshi Matsushita
Nominee Director
over 9 years ago
Shizuka Hayashi
Shizuka Hayashi
Nominee Director
over 11 years ago
Hideki Yanase
Hideki Yanase
Nominee Director
over 12 years ago
Toshimasa Yashima
Toshimasa Yashima
Managing Director
over 12 years ago

Charges

0
10 April 2015
Kotak Mahindra Bank Limited
55 Crore
10 April 2015
Kotak Mahindra Bank Limited
0
10 April 2015
Kotak Mahindra Bank Limited
0
10 April 2015
Kotak Mahindra Bank Limited
0
10 April 2015
Kotak Mahindra Bank Limited
0

Documents

Form DIR-12-06102020_signed
Form DIR-12-06102020_signed
Form MGT-6-26092020_signed
-26092020
Evidence of cessation;-24092020
Notice of resignation;-24092020
Optional Attachment-(1)-24092020
Form DIR-12-23092020_signed
Form DIR-12-13092020_signed
Form DIR-12-12092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(1)-12092020
Form MGT-14-01072020_signed
Form DIR-12-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Evidence of cessation;-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Form DPT-3-25042020-signed

Frequently Asked Questions

What is the date of Takshasila healthcare and research service private limited incorporation?

Incorporation date of the company is 22 September 2010 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Takshasila healthcare and research service private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikram shreekant kirloskar
  • Jayavelu kailasam .
  • Shizuka hayashi
  • Toshimasa yashima
  • Tatsuro fuse
  • Takashi maki
  • Takeshi matsushita
  • Hideki yanase
  • Yasuhiko mitsutake
  • Hiroshi yonenaga
  • Yuichi nagano
  • Toshiyuki azeo
  • Naoya matsumi