Company Information

CIN
U99999PN1997PLC110139
Status
Date of Incorporation
18 August 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 May 2023
Paid Up Capital
320,000,000
Authorised Capital
320,000,000

Directors

Yasushi Hotta
Yasushi Hotta
Director/Designated Partner
for over 1 year
Masaki Komi
Masaki Komi
Director/Designated Partner
for 12 months
Pranali Ganesh Joshi
Pranali Ganesh Joshi
Manager/Secretary
for almost 2 years
Narendra Vijay Chavan
Narendra Vijay Chavan
Director/Designated Partner
for over 3 years
Praveen Purushottam Kadle
Praveen Purushottam Kadle
Director
for over 15 years
Sanjay Dube
Sanjay Dube
Director
for about 18 years
Ashutosh Yashvir Tyagi
Ashutosh Yashvir Tyagi
Director
for about 17 years
Gajendra Pal Singh Chandel
Gajendra Pal Singh Chandel
Additional Director
for over 17 years
Amitabha Mukhopadhyay
Amitabha Mukhopadhyay
Director
for over 12 years
Ravi Narayana Chidambar
Ravi Narayana Chidambar
Director/Designated Partner
for almost 2 years
Kota Shimada
Kota Shimada
Director/Designated Partner
for over 3 years
Bharatkumar Balvantrai Parekh
Bharatkumar Balvantrai Parekh
Director/Designated Partner
for over 1 year
Deepak Rastogi
Deepak Rastogi
Director/Designated Partner
for about 2 years
Arvind Hari Goel
Arvind Hari Goel
Director/Designated Partner
for over 1 year

Past Directors

Megha Siddhartha Desai
Megha Siddhartha Desai
Additional Director
almost 2 years ago
Toshiaki Sasaki
Toshiaki Sasaki
Additional Director
about 3 years ago
Kazumasa Kuboki
Kazumasa Kuboki
Additional Director
over 7 years ago
Futoshi Ikai
Futoshi Ikai
Director
about 8 years ago
Kazumi Ueno
Kazumi Ueno
Director
about 8 years ago
Norio Kanai
Norio Kanai
Additional Director
about 8 years ago
Hitoshi Horie
Hitoshi Horie
Director
about 9 years ago
Rati Farhad Forbes
Rati Farhad Forbes
Director
over 9 years ago
Katsuyuki Koyano
Katsuyuki Koyano
Director
over 9 years ago
Kimiaki Nakano
Kimiaki Nakano
Director
over 12 years ago
Rameshwar Singh Thakur
Rameshwar Singh Thakur
Additional Director
about 13 years ago
Atam Prakash Arya
Atam Prakash Arya
Additional Director
almost 16 years ago
Nitin Bagaria
Nitin Bagaria
Company Secretary
almost 18 years ago
Mandeep Bhalla
Mandeep Bhalla
Manager
over 18 years ago
Viswanathan Nagarajan
Viswanathan Nagarajan
Director
over 19 years ago

Charges

285 Crore
10 November 2012
Hdfc Bank Limited
70 Crore
31 January 2015
Hdfc Bank Limited
25 Crore
20 December 2006
State Bank Of India
42 Crore
29 March 2019
Hdfc Bank Limited
30 Crore
19 December 2007
The Bank Of Tokyo Mitsubishi Ufj Ltd
62 Crore
12 August 2016
Hdfc Bank Limited
95 Crore
19 February 2005
Indian Bank
50 Lak
23 August 2001
Indian Bank
6 Crore
12 August 1998
Indian Bank
9 Crore
19 February 2005
Indian Bank
2 Crore
20 March 2021
State Bank Of India
25 Crore
12 March 2021
Hdfc Bank Limited
25 Crore
26 February 2020
Hdfc Bank Limited
40 Crore
10 November 2012
Hdfc Bank Limited
0
29 March 2019
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
12 August 2016
Hdfc Bank Limited
0
20 March 2021
State Bank Of India
0
26 February 2020
Hdfc Bank Limited
0
31 January 2015
Hdfc Bank Limited
0
23 August 2001
Indian Bank
0
12 August 1998
Indian Bank
0
20 December 2006
State Bank Of India
0
19 February 2005
Indian Bank
0
19 February 2005
Indian Bank
0
19 December 2007
The Bank Of Tokyo Mitsubishi Ufj Ltd
0
10 November 2012
Hdfc Bank Limited
0
29 March 2019
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
12 August 2016
Hdfc Bank Limited
0
20 March 2021
State Bank Of India
0
26 February 2020
Hdfc Bank Limited
0
31 January 2015
Hdfc Bank Limited
0
23 August 2001
Indian Bank
0
12 August 1998
Indian Bank
0
20 December 2006
State Bank Of India
0
19 February 2005
Indian Bank
0
19 February 2005
Indian Bank
0
19 December 2007
The Bank Of Tokyo Mitsubishi Ufj Ltd
0
10 November 2012
Hdfc Bank Limited
0
29 March 2019
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
12 August 2016
Hdfc Bank Limited
0
20 March 2021
State Bank Of India
0
26 February 2020
Hdfc Bank Limited
0
31 January 2015
Hdfc Bank Limited
0
23 August 2001
Indian Bank
0
12 August 1998
Indian Bank
0
20 December 2006
State Bank Of India
0
19 February 2005
Indian Bank
0
19 February 2005
Indian Bank
0
19 December 2007
The Bank Of Tokyo Mitsubishi Ufj Ltd
0

Documents

Form MGT-14-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
XBRL document in respect Consolidated financial statement-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-14-02122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201202
Optional Attachment-(1)-29112020
List of share holders, debenture holders;-29112020
Copy of MGT-8-29112020
Form MGT-7-29112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Altered memorandum of association-25112020
Form PAS-6-21112020_signed
Form DPT-3-13102020-signed
Form MGT-14-03102020_signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020

Frequently Asked Questions

What is the date on which the Tata toyo radiator limited incorporated?

Tata toyo radiator limited was incorporated on 18 August 1997 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Tata toyo radiator limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tata toyo radiator limited?

29 of directors are associated with the company.

What is the number of directors associated with Tata toyo radiator limited?

29 of directors are associated with the company.