Company Information

CIN
U24295TN2002PTC049256
Status
Date of Incorporation
15 July 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Gelating and Glue
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000

Directors

Hema Vijayakumar
Hema Vijayakumar
Company Secretary
for over 5 years
Masahiro Higaki
Masahiro Higaki
Director/Designated Partner
for about 4 years
Shunji Uezawa
Shunji Uezawa
Director/Designated Partner
for over 5 years

Past Directors

Yukinori Nishino
Yukinori Nishino
Additional Director
over 8 years ago
Sivaramakrishnan .
Sivaramakrishnan .
Additional Director
over 8 years ago
Nobuo Taoka
Nobuo Taoka
Additional Director
over 9 years ago
Kenji Kohigashi
Kenji Kohigashi
Additional Director
over 9 years ago
Shunji Matsuo
Shunji Matsuo
Director
over 10 years ago
Hitoshi Kubo
Hitoshi Kubo
Director
over 14 years ago
Venkatraman Keshavachari
Venkatraman Keshavachari
Director
about 15 years ago

Charges

2 Crore
05 February 2003
The Bank Of Tokyo-mitsubishi Ufj Limited
2 Crore
05 February 2003
Others
0
05 February 2003
Others
0
05 February 2003
Others
0

Documents

Form DIR-12-04042021_signed
Form MGT-14-03042021_signed
Form AOC-4(XBRL)-06012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form PAS-3-10012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020
Copy of Board or Shareholders? resolution-10012020
Form DIR-12-30122019_signed
Optional Attachment-(1)-27122019
Evidence of cessation;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Notice of resignation;-27122019
Form DPT-3-06112019-signed
Form PAS-3-11102019_signed
Optional Attachment-(1)-11102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11102019
Copy of Board or Shareholders? resolution-11102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed

Frequently Asked Questions

When was the Taoka chemical india private limited incorporated?

The Taoka chemical india private limited was incorporated with ROC on 15 July 2002 as .

Where has the Taoka chemical india private limited been incorporated?

The company was incorporated in Chennai with registration number 049256.

What is the E-filing status of the company?

The status of Taoka chemical india private limited is Active.

Number of Key Management personnel of the Taoka chemical india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Taoka chemical india private limited?

The appointed directors in the company are:

  • Venkatraman keshavachari
  • Sivaramakrishnan .
  • Hitoshi kubo
  • Shunji matsuo
  • Kenji kohigashi
  • Nobuo taoka
  • Yukinori nishino
  • Shunji uezawa
  • Masahiro higaki
  • Hema vijayakumar