Company Information

CIN
U25190DL2011FTC224857
Status
Date of Incorporation
09 September 2011
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
06 September 2023
Paid Up Capital
1,579,000,000
Authorised Capital
2,000,000,000

Directors

Katsuhisa Yano
Katsuhisa Yano
Director/Designated Partner
for about 1 year
Charles Robert Kaye
Charles Robert Kaye
Director/Designated Partner
for about 1 year
Eiichi Hishikawa
Eiichi Hishikawa
Director/Designated Partner
for over 1 year
Hideo Yamane
Hideo Yamane
Director/Designated Partner
for about 4 years
Hirokazu Ninagawa
Hirokazu Ninagawa
Director/Designated Partner
for about 5 years
Narinder Kumar Vedi
Narinder Kumar Vedi
Director/Designated Partner
for over 1 year

Past Directors

Takanobu Nanno
Takanobu Nanno
Additional Director
about 4 years ago
Takeshi Otani
Takeshi Otani
Director
about 5 years ago
Manabu Hibino
Manabu Hibino
Additional Director
over 5 years ago
Shuhei Kameyama .
Shuhei Kameyama .
Managing Director
over 8 years ago
Hirohisa Maeda
Hirohisa Maeda
Director
about 10 years ago
Junichi Yamada
Junichi Yamada
Director
about 10 years ago
Hirokazu Sakai
Hirokazu Sakai
Managing Director
over 11 years ago
Rikizo Tatsuta
Rikizo Tatsuta
Director
about 13 years ago

Documents

Form AOC-4(XBRL)-08022021-signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form MGT-7-28122020_signed
Form DPT-3-09112020-signed
Form DIR-12-31102020_signed
Optional Attachment-(1)-29102020
Form DIR-12-15102020_signed
Evidence of cessation;-14102020
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form MSME FORM I-05092020_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-11102019-signed
Optional Attachment-(1)-08102019

Frequently Asked Questions

When was the Tokai imperial hydraulics india private limited incorporated?

The Tokai imperial hydraulics india private limited was incorporated with ROC on 09 September 2011 as .

Where has the Tokai imperial hydraulics india private limited been incorporated?

The company was incorporated in Delhi with registration number 224857.

What is the E-filing status of the company?

The status of Tokai imperial hydraulics india private limited is Active.

Number of Key Management personnel of the Tokai imperial hydraulics india private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Tokai imperial hydraulics india private limited?

The appointed directors in the company are:

  • Charles robert kaye
  • Narinder kumar vedi
  • Katsuhisa yano
  • Junichi yamada
  • Hirokazu sakai
  • Rikizo tatsuta
  • Hirohisa maeda
  • Shuhei kameyama .
  • Manabu hibino
  • Hirokazu ninagawa
  • Takeshi otani
  • Takanobu nanno
  • Hideo yamane
  • Eiichi hishikawa