Company Information

CIN
Status
Date of Incorporation
28 July 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
795,000,000
Authorised Capital
850,000,000

Directors

Shunsuke Kimura
Shunsuke Kimura
Director/Designated Partner
for over 1 year
Masahiko Mori
Masahiko Mori
Director/Designated Partner
for over 1 year
Yuji Mutsukado
Yuji Mutsukado
Director/Designated Partner
for over 5 years

Past Directors

Tetsuya Sugisaki
Tetsuya Sugisaki
Whole Time Director
about 4 years ago
Kazuhiko Muramatsu
Kazuhiko Muramatsu
Additional Director
over 5 years ago
Setsuo Nakase
Setsuo Nakase
Managing Director
almost 7 years ago
Kenji Ishiguro
Kenji Ishiguro
Whole Time Director
over 7 years ago
Manabu Hachisuka
Manabu Hachisuka
Additional Director
over 7 years ago
Manabu Uchiwa
Manabu Uchiwa
Managing Director
almost 10 years ago
Kunihiko Motoshima
Kunihiko Motoshima
Whole Time Director
over 10 years ago
Hiroshi Ioki
Hiroshi Ioki
Director
over 12 years ago
Takashi Ito
Takashi Ito
Whole Time Director
over 13 years ago
Akihiro Noda
Akihiro Noda
Managing Director
over 13 years ago
Hariharan Sudhakar
Hariharan Sudhakar
Whole Time Director
over 13 years ago
Hiroyuki Takai
Hiroyuki Takai
Director
over 16 years ago
Shozo Ishikawa
Shozo Ishikawa
Director
over 23 years ago

Documents

Optional Attachment-(1)-17112020
Form DIR-12-17112020_signed
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(1)-11112020
Form MSME FORM I-02112020_signed
Form MGT-7-29092020_signed
Copy of MGT-8-25092020
List of share holders, debenture holders;-25092020
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(1)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Notice of resignation;-17092020
Form DIR-11-17092020_signed
Evidence of cessation;-17092020
Form DIR-12-17092020_signed
Notice of resignation filed with the company-17092020
Proof of dispatch-17092020
Acknowledgement received from company-17092020

Frequently Asked Questions

What is the date on which the Toyota boshoku automotive india private limited incorporated?

Toyota boshoku automotive india private limited was incorporated on 28 July 1998 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Toyota boshoku automotive india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Toyota boshoku automotive india private limited?

16 of directors are associated with the company.

What is the number of directors associated with Toyota boshoku automotive india private limited?

16 of directors are associated with the company.