Company Information

CIN
Status
Date of Incorporation
20 June 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
16,610,100,000
Authorised Capital
20,000,000,000

Directors

Takehiro Nagatsuka
Takehiro Nagatsuka
Director/Designated Partner
for about 1 year
Kei Nishida
Kei Nishida
Director/Designated Partner
for about 1 year
Hiroshi Furuta
Hiroshi Furuta
Director/Designated Partner
for about 1 year
Suresh Babu Pentyala
Suresh Babu Pentyala
Company Secretary
for almost 11 years
Masahiro Araki
Masahiro Araki
Director/Designated Partner
for about 1 year
Keiichi Abe
Keiichi Abe
Director/Designated Partner
for about 1 year
Katsushi Morimoto
Katsushi Morimoto
Director/Designated Partner
for over 1 year
Jo Yamamoto
Jo Yamamoto
Director/Designated Partner
for over 6 years
Shuichi Ito
Shuichi Ito
Director/Designated Partner
for over 1 year

Past Directors

Hiroshi Kaneta
Hiroshi Kaneta
Managing Director
over 5 years ago
Yuichi Sawada
Yuichi Sawada
Whole Time Director
over 8 years ago
Michitaka Tanaka
Michitaka Tanaka
Whole Time Director
about 9 years ago
Yoshinori Katsurayama
Yoshinori Katsurayama
Whole Time Director
about 9 years ago
Yasushi Abe
Yasushi Abe
Additional Director
almost 10 years ago
Taketoshi Miyamoto
Taketoshi Miyamoto
Director
about 10 years ago
Shinji Miyake
Shinji Miyake
Whole Time Director
over 10 years ago
Isao Hioki
Isao Hioki
Whole Time Director
almost 11 years ago
Masatoshi Ono
Masatoshi Ono
Whole Time Director
almost 11 years ago
Ashok Narinder Nath Kamra
Ashok Narinder Nath Kamra
Additional Director
almost 11 years ago
Katsutoshi Toda
Katsutoshi Toda
Managing Director
about 11 years ago
Kenji Urai
Kenji Urai
Additional Director
over 11 years ago
Kazutoshi Ogata
Kazutoshi Ogata
Additional Director
over 11 years ago
Aakash Choubey
Aakash Choubey
Director
over 11 years ago

Documents

Form DPT-3-20012021-signed
Form MGT-7-16122020_signed
Approval letter for extension of AGM;-15122020
Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Approval letter of extension of financial year of AGM-21112020
Form AOC-4(XBRL)-21112020_signed
Form MSME FORM I-30102020_signed
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form MSME FORM I-22072020_signed
Evidence of cessation;-23062020
Notice of resignation;-23062020
Form DIR-12-23062020_signed
Form DPT-3-25042020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019

Frequently Asked Questions

What is the date of Toshiba transmission & distribution systems (india) private limited incorporation?

Incorporation date of the company is 20 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 23.

Toshiba transmission & distribution systems (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Kazutoshi ogata
  • Shinji miyake
  • Katsutoshi toda
  • Isao hioki
  • Masatoshi ono
  • Taketoshi miyamoto
  • Ashok narinder nath kamra
  • Yasushi abe
  • Kenji urai
  • Aakash choubey
  • Yoshinori katsurayama
  • Michitaka tanaka
  • Yuichi sawada
  • Shuichi ito
  • Jo yamamoto
  • Katsushi morimoto
  • Hiroshi kaneta
  • Keiichi abe
  • Masahiro araki
  • Suresh babu pentyala
  • Hiroshi furuta
  • Kei nishida
  • Takehiro nagatsuka