Company Information

CIN
U29253MH2011FTC215756
Status
Date of Incorporation
05 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
470,588,230
Authorised Capital
470,588,230

Directors

Takashi Nakayama
Takashi Nakayama
Director/Designated Partner
for about 1 year
Atsushi Watanabe
Atsushi Watanabe
Director/Designated Partner
for about 1 year
Noriyuki Hayashi
Noriyuki Hayashi
Director/Designated Partner
for about 1 year
John K John
John K John
Beneficial Owner
for over 1 year
Katsuhiko Sato
Katsuhiko Sato
Director/Designated Partner
for almost 5 years

Past Directors

Akira Hashimoto
Akira Hashimoto
Additional Director
over 2 years ago
Takayuki Yamamoto
Takayuki Yamamoto
Additional Director
almost 3 years ago
Kan Kawasaki
Kan Kawasaki
Additional Director
almost 3 years ago
Koji Takahira
Koji Takahira
Additional Director
about 6 years ago
Koji Kuramochi
Koji Kuramochi
Director
about 7 years ago
Susumu Kubo
Susumu Kubo
Director
about 7 years ago
Shigeaki Honda
Shigeaki Honda
Additional Director
over 7 years ago
Junichi Kyushima
Junichi Kyushima
Managing Director
over 7 years ago
Katsuhiko Iwasaka
Katsuhiko Iwasaka
Director
over 9 years ago
Yoshiyuki Mabuchi
Yoshiyuki Mabuchi
Managing Director
over 9 years ago
Kazunari Hirayama
Kazunari Hirayama
Director
about 11 years ago
Jagannathan .
Jagannathan .
Additional Director
about 12 years ago
Yohan Kongalath John
Yohan Kongalath John
Additional Director
about 12 years ago
Valliakandathil Mathew Thomas
Valliakandathil Mathew Thomas
Additional Director
about 12 years ago
Masato Innami
Masato Innami
Director
about 12 years ago

Documents

Form DIR-12-14122020_signed
Form MGT-7-14122020_signed
Form AOC-4(XBRL)-14122020_signed
Copy of MGT-8-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Form MSME FORM I-02122020_signed
Form DPT-3-20102020-signed
Form DPT-3-09052020-signed
Form DIR-12-17032020_signed
Declaration by first director-16032020
Optional Attachment-(1)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Notice of resignation;-25022020
Declaration by first director-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020

Frequently Asked Questions

When was the Toshiba johnson elevators (india) private limited incorporated?

The Toshiba johnson elevators (india) private limited was incorporated with ROC on 05 April 2011 as .

Where has the Toshiba johnson elevators (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 215756.

What is the E-filing status of the company?

The status of Toshiba johnson elevators (india) private limited is Active.

Number of Key Management personnel of the Toshiba johnson elevators (india) private limited?

The company has 20 key management personnel in the company.

Who are the directors of the Toshiba johnson elevators (india) private limited?

The appointed directors in the company are:

  • John k john
  • Valliakandathil mathew thomas
  • Yohan kongalath john
  • Katsuhiko iwasaka
  • Junichi kyushima
  • Masato innami
  • Jagannathan .
  • Kazunari hirayama
  • Yoshiyuki mabuchi
  • Susumu kubo
  • Koji kuramochi
  • Shigeaki honda
  • Katsuhiko sato
  • Kan kawasaki
  • Takayuki yamamoto
  • Koji takahira
  • Akira hashimoto
  • Noriyuki hayashi
  • Atsushi watanabe
  • Takashi nakayama