Company Information

CIN
Status
Date of Incorporation
21 August 1998
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
26 September 2023
Paid Up Capital
288,790,900
Authorised Capital
335,000,000

Directors

Yukihiro Sawada
Yukihiro Sawada
Director
for over 9 years
Toru Hyodo
Toru Hyodo
Director/Designated Partner
for over 7 years
Ujjwal Madhav Kirloskar
Ujjwal Madhav Kirloskar
Managing Director
for over 1 year
Madhav Kashinath Kirloskar
Madhav Kashinath Kirloskar
Director
for almost 2 years

Past Directors

Takeshi Hoji
Takeshi Hoji
Additional Director
over 3 years ago
Toshihisa Takiguchi
Toshihisa Takiguchi
Additional Director
over 3 years ago
Masahiko Kuramura
Masahiko Kuramura
Additional Director
over 3 years ago
Takuya Kudo
Takuya Kudo
Additional Director
over 5 years ago
Indrayani Ujjwal Kirloskar
Indrayani Ujjwal Kirloskar
Alternate Director
over 5 years ago
Kaoru Ogata
Kaoru Ogata
Additional Director
almost 7 years ago
Masahiro Kobayashi
Masahiro Kobayashi
Director
about 8 years ago
Kunihiko Yasumura
Kunihiko Yasumura
Nominee Director
over 8 years ago
Shigeru Machida
Shigeru Machida
Director
over 9 years ago
Shinya Oizumi
Shinya Oizumi
Whole Time Director
about 11 years ago
Hideki Kakizaki
Hideki Kakizaki
Director
over 11 years ago
Kosuke Iguchi
Kosuke Iguchi
Director
over 11 years ago
Prashant Madhav Kirloskar
Prashant Madhav Kirloskar
Nominee Director
over 13 years ago
Hiroaki Katayama
Hiroaki Katayama
Director
over 15 years ago
Kiran Chandrankant Kulkarni
Kiran Chandrankant Kulkarni
Director
almost 21 years ago
Vishwas Manohar Gondhalekar
Vishwas Manohar Gondhalekar
Director
over 22 years ago

Charges

0
28 July 2007
Cosmos Co-operative Bank Limited
1 Crore
08 July 2005
The Cosmos Co-operative Bank Limited
30 Lak
27 September 2005
The Cosmos Co-op Bank Ltd
46 Lak
15 September 2004
The Cosmos Co-operative Bank Limited
49 Lak
13 June 2006
The Cosmos Co-operative Bank Limited
12 Lak
26 May 2004
The Oosmos Co-operative Bank Ltd
7 Lak
29 July 2001
Cosmos Co Operative Bank Limited
35 Lak
15 April 2002
The Cosmos Co-operative Bank Limited
10 Lak
07 April 2000
The Cosmos Co-operative Bank Limited
51 Lak
13 June 2006
The Cosmos Co-operative Bank Limited
0
07 April 2000
The Cosmos Co-operative Bank Limited
0
15 April 2002
The Cosmos Co-operative Bank Limited
0
08 July 2005
The Cosmos Co-operative Bank Limited
0
29 July 2001
Cosmos Co Operative Bank Limited
0
27 September 2005
The Cosmos Co-op Bank Ltd
0
15 September 2004
The Cosmos Co-operative Bank Limited
0
26 May 2004
The Oosmos Co-operative Bank Ltd
0
28 July 2007
Cosmos Co-operative Bank Limited
0
13 June 2006
The Cosmos Co-operative Bank Limited
0
07 April 2000
The Cosmos Co-operative Bank Limited
0
15 April 2002
The Cosmos Co-operative Bank Limited
0
08 July 2005
The Cosmos Co-operative Bank Limited
0
29 July 2001
Cosmos Co Operative Bank Limited
0
27 September 2005
The Cosmos Co-op Bank Ltd
0
15 September 2004
The Cosmos Co-operative Bank Limited
0
26 May 2004
The Oosmos Co-operative Bank Ltd
0
28 July 2007
Cosmos Co-operative Bank Limited
0
13 June 2006
The Cosmos Co-operative Bank Limited
0
07 April 2000
The Cosmos Co-operative Bank Limited
0
15 April 2002
The Cosmos Co-operative Bank Limited
0
08 July 2005
The Cosmos Co-operative Bank Limited
0
29 July 2001
Cosmos Co Operative Bank Limited
0
27 September 2005
The Cosmos Co-op Bank Ltd
0
15 September 2004
The Cosmos Co-operative Bank Limited
0
26 May 2004
The Oosmos Co-operative Bank Ltd
0
28 July 2007
Cosmos Co-operative Bank Limited
0
13 June 2006
The Cosmos Co-operative Bank Limited
0
07 April 2000
The Cosmos Co-operative Bank Limited
0
15 April 2002
The Cosmos Co-operative Bank Limited
0
08 July 2005
The Cosmos Co-operative Bank Limited
0
29 July 2001
Cosmos Co Operative Bank Limited
0
27 September 2005
The Cosmos Co-op Bank Ltd
0
15 September 2004
The Cosmos Co-operative Bank Limited
0
26 May 2004
The Oosmos Co-operative Bank Ltd
0
28 July 2007
Cosmos Co-operative Bank Limited
0

Documents

Copy of MGT-8-26122020
Optional Attachment-(2)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(1)-23122020
Form DPT-3-01102020-signed
Evidence of cessation;-12102019
Form DIR-12-12102019_signed
Form DPT-3-30072019-signed
Copy of MGT-8-09072019
List of share holders, debenture holders;-09072019
Optional Attachment-(1)-09072019
Form MGT-7-09072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072019
Form AOC-4(XBRL)-04072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Form DIR-11-24062019_signed

Frequently Asked Questions

What is the date on which the Tbk india private limited incorporated?

Tbk india private limited was incorporated on 21 August 1998 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Tbk india private limited compliant?

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

What is the number of directors associated with Tbk india private limited?

20 of directors are associated with the company.

What is the number of directors associated with Tbk india private limited?

20 of directors are associated with the company.