Company Information

CIN
U51101MH2012FTC228211
Status
Date of Incorporation
15 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
19,431,820
Authorised Capital
20,000,000

Directors

Junichi Kawahara
Junichi Kawahara
Director
for over 12 years
Masahiro Harada
Masahiro Harada
Director
for over 12 years

Past Directors

Vishesh Sunil Doshi
Vishesh Sunil Doshi
Additional Director
over 5 years ago
Josseph Edward Fernandesz
Josseph Edward Fernandesz
Director
over 9 years ago
Tetsuaki Marufuji
Tetsuaki Marufuji
Additional Director
over 9 years ago
Makoto Kikuhara
Makoto Kikuhara
Director
over 12 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-25102019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Form MGT-14-23102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191023
Optional Attachment-(1)-15102019
Altered articles of association-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Altered memorandum of association-15102019
Form PAS-3-08072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072019
Copy of Board or Shareholders? resolution-08072019
Optional Attachment-(1)-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019

Frequently Asked Questions

What is the incorporation date of the Tomoe specialty gas and chemicals india private limited?

Incorporation date of the company is 15 March 2012 .

What is the state of the Tomoe specialty gas and chemicals india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Tomoe specialty gas and chemicals india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tomoe specialty gas and chemicals india private limited?

Tomoe specialty gas and chemicals india private limited has appointed 6 of directors.

Who are the appointed Directors in Tomoe specialty gas and chemicals india private limited?

The appointed directors in the company are:

  • Masahiro harada
  • Junichi kawahara
  • Makoto kikuhara
  • Josseph edward fernandesz
  • Tetsuaki marufuji
  • Vishesh sunil doshi