Company Information

CIN
U25111KA1998PTC024273
Status
Date of Incorporation
29 September 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
304,000,000
Authorised Capital
304,000,000

Directors

Mikine Hayashi
Mikine Hayashi
Director/Designated Partner
for 11 months
Angarai Ganesan Giridharan
Angarai Ganesan Giridharan
Director/Designated Partner
for over 1 year
Lalit Sardana
Lalit Sardana
Director/Designated Partner
for over 1 year
Akira Suzuki
Akira Suzuki
Director/Designated Partner
for over 4 years
Ravi Mehra
Ravi Mehra
Director/Designated Partner
for about 1 year
Pandithacholanallur Ramakrishnan Rajagopalan
Pandithacholanallur Ramakrishnan Rajagopalan
Wholetime Director
for over 19 years
Sudhir Kashyap
Sudhir Kashyap
Director/Designated Partner
for over 3 years
Bijay Krishna Shrestha
Bijay Krishna Shrestha
Director/Designated Partner
for over 1 year

Past Directors

Yasuyuki Yamashita
Yasuyuki Yamashita
Nominee Director
about 4 years ago
Ravi Shankar Gupta
Ravi Shankar Gupta
Nominee Director
about 4 years ago
Toshio Goto
Toshio Goto
Nominee Director
over 6 years ago
Suresh Rajagopalan
Suresh Rajagopalan
Whole Time Director
over 6 years ago
Kohei Shibata
Kohei Shibata
Nominee Director
about 8 years ago
Hiroshi Yasuda
Hiroshi Yasuda
Nominee Director
almost 9 years ago
Takashi Ishikawa
Takashi Ishikawa
Nominee Director
about 10 years ago
Nobuyuki Shimizu
Nobuyuki Shimizu
Nominee Director
over 12 years ago
Kanji Kumazawa
Kanji Kumazawa
Director
over 14 years ago
Sundara Raman Kalyana Raman
Sundara Raman Kalyana Raman
Whole Time Director
almost 18 years ago

Documents

Form MGT-14-03112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Altered memorandum of association-27102020
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Altered articles of association-01102020
Optional Attachment-(1)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Interest in other entities;-01102020
Optional Attachment-(1)-01102020
Form MGT-7-26082020_signed
List of share holders, debenture holders;-25082020
Copy of MGT-8-25082020
Form AOC-4(XBRL)-15072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072020
Form DIR-12-16062020_signed
Optional Attachment-(1)-15062020
Form DIR-12-15062020_signed

Frequently Asked Questions

When was the Toyoda gosei south india private limited incorporated?

The Toyoda gosei south india private limited was incorporated with ROC on 29 September 1998 as .

Where has the Toyoda gosei south india private limited been incorporated?

The company was incorporated in Bangalore with registration number 024273.

What is the E-filing status of the company?

The status of Toyoda gosei south india private limited is Active.

Number of Key Management personnel of the Toyoda gosei south india private limited?

The company has 18 key management personnel in the company.

Who are the directors of the Toyoda gosei south india private limited?

The appointed directors in the company are:

  • Nobuyuki shimizu
  • Takashi ishikawa
  • Bijay krishna shrestha
  • Sundara raman kalyana raman
  • Pandithacholanallur ramakrishnan rajagopalan
  • Sudhir kashyap
  • Kanji kumazawa
  • Hiroshi yasuda
  • Ravi shankar gupta
  • Kohei shibata
  • Ravi mehra
  • Angarai ganesan giridharan
  • Yasuyuki yamashita
  • Suresh rajagopalan
  • Toshio goto
  • Lalit sardana
  • Mikine hayashi
  • Akira suzuki