Company Information
CIN
Status
Date of Incorporation
19 August 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
9,760,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hiroki Inagaki
Director/Designated Partner
about 1 year ago
about 1 year ago
Yasunobu Yamauchi
Director/Designated Partner
about 1 year ago
about 1 year ago
Ramdas Baliga Bantwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Daisuke Murakoshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Daisuke Imamura
Director/Designated Partner
over 2 years ago
over 2 years ago
Takashi Miyamori
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Takashi Ishikawa
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Yoshitake Kobayashi
Nominee Director
over 2 years ago
over 2 years ago
Satoru Nunokawa
Nominee Director
over 2 years ago
over 2 years ago
Minoru Mukai
Nominee Director
over 4 years ago
over 4 years ago
Atsushi Suzuki
Nominee Director
almost 6 years ago
almost 6 years ago
Kiyoshi Takemoto
Nominee Director
about 7 years ago
about 7 years ago
Hiroshi Kanazawa
Nominee Director
about 7 years ago
about 7 years ago
Yutaka Sata
Director
over 7 years ago
over 7 years ago
Takashi Amano
Director
over 8 years ago
over 8 years ago
Seiji Komori
Director
over 9 years ago
over 9 years ago
Naoki Imasaki .
Director Appointed In Casual Vacancy
over 12 years ago
over 12 years ago
Mitsuaki Nakamura
Director
over 13 years ago
over 13 years ago
Hidehito Koka
Managing Director
over 13 years ago
over 13 years ago
Reiko Oba
Director Appointed In Casual Vacancy
over 14 years ago
over 14 years ago
Atsushi Itsukaichi
Director Appointed In Casual Vacancy
over 14 years ago
over 14 years ago
Hiroshi Kuriki
Director
over 16 years ago
over 16 years ago
Minami Shigenobu
Director
over 17 years ago
over 17 years ago
Yoshiyasu Kobayashi
Director
over 17 years ago
over 17 years ago
Tetsuya Tabe
Whole Time Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision) ,Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording,Transmission Or Reproduction Of Sound Or Images;Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operated A...
[Class : 42] Scientific And Technological Services And Research And Design Relating Therto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
[Class : 42] Software Development
View +1 more Brands for Toshiba Software (India) Private Limited.
Documents
Form DIR-12-04042021_signed
Optional Attachment-(1)-11122020
Form AOC-4(XBRL)-11122020_signed
Copy of MGT-8-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Declaration by first director-23102020
Evidence of cessation;-23102020
Form MSME FORM I-16102020_signed
Form MSME FORM I-24072020_signed
Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Optional Attachment-(1)-10072020
Evidence of cessation;-10072020
Optional Attachment-(2)-10072020
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019
Optional Attachment-(1)-28082019
List of share holders, debenture holders;-28082019
Optional Attachment-(2)-28082019
Copy of MGT-8-28082019
Form AOC-4(XBRL)-28082019_signed
Form MGT-7-28082019_signed
Declaration by first director-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Notice of resignation;-27062019
Evidence of cessation;-27062019
Form DIR-12-27062019
Form MSME FORM I-17062019_signed
Evidence of cessation;-27032019