Company Information

CIN
U34106DL2014PTC266723
Status
Date of Incorporation
21 March 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Chassis Fitted With Engines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Masaki Kuroyanagi
Masaki Kuroyanagi
Director/Designated Partner
for about 1 year
Kazumi Kojima
Kazumi Kojima
Director/Designated Partner
for 12 months
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
for 12 months
Ayush Relan
Ayush Relan
Director/Designated Partner
for over 1 year
Hiroyuki Oi
Hiroyuki Oi
Director/Designated Partner
for about 1 year
Shunsuke Kimura
Shunsuke Kimura
Director/Designated Partner
for over 1 year
Ajay Relan
Ajay Relan
Director
for over 10 years
Rohit Relan
Rohit Relan
Director/Designated Partner
for over 1 year

Past Directors

Pranav Relan
Pranav Relan
Additional Director
almost 2 years ago
Tetsuya Sugisaki
Tetsuya Sugisaki
Nominee Director
almost 4 years ago
Toshifumi Chujo
Toshifumi Chujo
Director
over 10 years ago
Yasushi Minami
Yasushi Minami
Director
over 10 years ago
Shozo Ishikawa
Shozo Ishikawa
Director
over 10 years ago
Narinder Dev Relan
Narinder Dev Relan
Director
over 10 years ago

Documents

Form DPT-3-05032021-signed
Form AOC-5-07012021-signed
Copy of board resolution-25122020
Notice of resignation;-25122020
Interest in other entities;-25122020
Form DIR-12-25122020_signed
Evidence of cessation;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Optional Attachment-(1)-25122020
Form INC-22-24122020_signed
Copies of the utility bills as mentioned above (not older than two months)-23122020
Optional Attachment-(1)-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Copy of board resolution authorizing giving of notice-23122020
Form DPT-3-03032020-signed
Form INC-28-31122019-signed
Optional Attachment-(1)-26122019
Copy of court order or NCLT or CLB or order by any other competent authority.-26122019
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed

Frequently Asked Questions

What is the date of Toyota boshoku relan india private limited incorporation?

Incorporation date of the company is 21 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 14.

Toyota boshoku relan india private limited has appointed how many directors?

The appointed directors in the company are:

  • Narinder dev relan
  • Rohit relan
  • Ajay relan
  • Shozo ishikawa
  • Yasushi minami
  • Toshifumi chujo
  • Pranav relan
  • Ayush relan
  • Tetsuya sugisaki
  • Shunsuke kimura
  • Hiroyuki oi
  • Sanjeev kumar
  • Kazumi kojima
  • Masaki kuroyanagi