Company Information

CIN
U34300KA2011PTC068588
Status
Date of Incorporation
26 April 2011
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,500,000,000
Authorised Capital
2,000,000,000

Directors

Deepika Singh
Deepika Singh
Director/Designated Partner
for almost 6 years
Eiichiro Tanaka
Eiichiro Tanaka
Director/Designated Partner
for about 6 years
Katsuya Yamada
Katsuya Yamada
Director/Designated Partner
for about 7 years
Toshiyuki Kanamori
Toshiyuki Kanamori
Director/Designated Partner
for about 7 years

Past Directors

Passang Yolmo
Passang Yolmo
Additional Director
over 8 years ago
Katsuyuki Koyano
Katsuyuki Koyano
Additional Director
almost 9 years ago
Noritaka Kushida
Noritaka Kushida
Director
about 10 years ago
Wataru Murakami
Wataru Murakami
Director
about 10 years ago
Masahiko Kazui
Masahiko Kazui
Managing Director
over 12 years ago
Takashi Nagaoka
Takashi Nagaoka
Director
about 13 years ago
Rajiv Arya
Rajiv Arya
Director
over 13 years ago

Documents

Form GNL-2-20052019-signed
Form GNL-2-17052019-signed
Form MGT-14-26042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(4)-11042019
Optional Attachment-(3)-11042019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(5)-11042019
Form MGT-14-04042019_signed
Optional Attachment-(4)-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(5)-04042019
Optional Attachment-(3)-04042019
Form DIR-12-06032019_signed

Frequently Asked Questions

What is the date of Tanaka auto parts india private limited incorporation?

Incorporation date of the company is 26 April 2011 .

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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Tanaka auto parts india private limited has appointed how many directors?

The appointed directors in the company are:

  • Passang yolmo
  • Katsuyuki koyano
  • Takashi nagaoka
  • Masahiko kazui
  • Wataru murakami
  • Noritaka kushida
  • Rajiv arya
  • Toshiyuki kanamori
  • Katsuya yamada
  • Eiichiro tanaka
  • Deepika singh