Company Information

CIN
U32200HR2012FTC045916
Status
Date of Incorporation
11 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,350,000
Authorised Capital
10,000,000

Directors

Mukesh Singhal
Mukesh Singhal
Additional Director
for about 7 years
Yuichiro Honjo
Yuichiro Honjo
Director/Designated Partner
for over 1 year
Takashi Nishino
Takashi Nishino
Director/Designated Partner
for over 1 year
Yukihiko Yamada
Yukihiko Yamada
Director/Designated Partner
for over 1 year

Past Directors

Kosuke Tanaka
Kosuke Tanaka
Director
over 6 years ago
Ko Ueda .
Ko Ueda .
Director
over 7 years ago
Daisuke Imagawa
Daisuke Imagawa
Director
over 11 years ago
Mitsuhiro Omura
Mitsuhiro Omura
Director
about 12 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form AOC-4-14082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Directors report as per section 134(3)-13082020
Form ADT-1-23072020_signed
Copy of written consent given by auditor-23072020
Copy of resolution passed by the company-23072020
Copy of the intimation sent by company-23072020
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Optional Attachment-(1)-08082019
Form AOC-4-08082019_signed
Form ADT-1-06082019_signed
Copy of the intimation sent by company-06082019
Copy of written consent given by auditor-06082019
Copy of resolution passed by the company-06082019

Frequently Asked Questions

What is the date of Toa electronics india private limited incorporation?

Incorporation date of the company is 11 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Toa electronics india private limited has appointed how many directors?

The appointed directors in the company are:

  • Mitsuhiro omura
  • Daisuke imagawa
  • Mukesh singhal
  • Yukihiko yamada
  • Ko ueda .
  • Kosuke tanaka
  • Takashi nishino
  • Yuichiro honjo