Company Information

CIN
Status
Date of Incorporation
18 August 1982
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
595,200
Authorised Capital
1,100,000

Directors

Mohammed Omar
Mohammed Omar
Director/Designated Partner
for over 3 years
Shakir Moulana Moulvi Azeez
Shakir Moulana Moulvi Azeez
Director
for over 33 years
Basheera Begum
Basheera Begum
Director/Designated Partner
for over 42 years
Mustafa Kamal Basha
Mustafa Kamal Basha
Director
for over 42 years

Past Directors

Trademarks

Sitouch Toyama Controls Systems

[Class : 9] Remote Switches, Movement Sensors, Key Pocket Switches & Scene Controllers, Luminary Light Fittings, Lamps, Electronic Ballast & Lighting Controls

Elsafe Toyama Controls Systems

[Class : 7] Mobile Elevating Work Platforms , Lifting And Hoisting Equipment, Elevators And Escalators, Elevating Or Lifting Work Platforms [Including Mobile] , Mobile Elevating Work Platforms

Zirve Toyama Controls Systems

[Class : 9] Touch Panels, Electrical Switches , Input Modules, Electronic Load Modules, Cloud Software, Cloud Servers, Application Software For Cloud Computing.

Documents

Form ADT-1-02092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MGT-14-22062019-signed
Form SH-7-23042019-signed
Altered articles of association-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Altered memorandum of association-02042019
Altered articles of association;-12032019
Altered memorandum of assciation;-12032019
Copy of the resolution for alteration of capital;-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032019
Altered articles of association-09032019

Frequently Asked Questions

When was the Toyama controls and systems private limited incorporated?

The Toyama controls and systems private limited was incorporated with ROC on 18 August 1982 as .

Where has the Toyama controls and systems private limited been incorporated?

The company was incorporated in Bangalore with registration number 004882.

What is the E-filing status of the company?

The status of Toyama controls and systems private limited is Active.

Number of Key Management personnel of the Toyama controls and systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Toyama controls and systems private limited?

The appointed directors in the company are:

  • Mustafa kamal basha
  • Shakir moulana moulvi azeez
  • Basheera begum
  • Mohammed omar