Company Information

CIN
U72200DL2001PTC112391
Status
Date of Incorporation
12 September 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
342,705,000
Authorised Capital
360,000,000

Directors

Masato Miyamae
Masato Miyamae
Director/Designated Partner
for over 1 year
Kazutoshi Hashimoto
Kazutoshi Hashimoto
Director/Designated Partner
for about 1 year
Fumihiro Okada
Fumihiro Okada
Director/Designated Partner
for about 1 year
Arushi Sharma
Arushi Sharma
Company Secretary
for over 7 years
Shuichi Ito
Shuichi Ito
Director/Designated Partner
for over 1 year
Kazutaka Nishimura
Kazutaka Nishimura
Director/Designated Partner
for over 1 year

Past Directors

Hiroshi Fukuchi
Hiroshi Fukuchi
Additional Director
over 3 years ago
Takuya Tsukuda
Takuya Tsukuda
Additional Director
over 5 years ago
Satoshi Honda
Satoshi Honda
Additional Director
over 6 years ago
Tomohiko Okada
Tomohiko Okada
Additional Director
over 8 years ago
Yoichi Miyazaki
Yoichi Miyazaki
Additional Director
about 9 years ago
Tatsuo Doko
Tatsuo Doko
Additional Director
about 9 years ago
Nobuhiro Sawano
Nobuhiro Sawano
Director
about 10 years ago
Masakazu Watanabe
Masakazu Watanabe
Whole Time Director
over 10 years ago
Naoki Takenaka
Naoki Takenaka
Additional Director
over 11 years ago
Fumio Otani .
Fumio Otani .
Director
about 12 years ago
Kenji Urai
Kenji Urai
Managing Director
over 14 years ago
Tek Chand Arora
Tek Chand Arora
Whole Time Director
almost 23 years ago

Documents

Copy of MGT-8-07102020
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form AOC-4(XBRL)-21092020_signed
Copy of MGT-8-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Optional Attachment-(1)-01102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Form AOC-4(XBRL)-01102019_signed
Form DIR-12-10092019_signed
Form DPT-3-28062019
Form AOC-5-23032019-signed
Notice of resignation;-20032019
Optional Attachment-(3)-20032019
Proof of dispatch-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
Acknowledgement received from company-20032019
Notice of resignation filed with the company-20032019

Frequently Asked Questions

What is the date of Toshiba india private limited incorporation?

Incorporation date of the company is 12 September 2001 .

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 18.

Toshiba india private limited has appointed how many directors?

The appointed directors in the company are:

  • Tek chand arora
  • Kenji urai
  • Fumio otani .
  • Masakazu watanabe
  • Naoki takenaka
  • Nobuhiro sawano
  • Kazutaka nishimura
  • Tomohiko okada
  • Tatsuo doko
  • Yoichi miyazaki
  • Shuichi ito
  • Satoshi honda
  • Takuya tsukuda
  • Hiroshi fukuchi
  • Arushi sharma
  • Fumihiro okada
  • Kazutoshi hashimoto
  • Masato miyamae