Company Information

CIN
U74900KA2012FTC065124
Status
Date of Incorporation
01 August 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
40,000,000
Authorised Capital
100,000,000

Directors

Toru Kakehi
Toru Kakehi
Director/Designated Partner
for about 7 years
Nobuo Tanabe
Nobuo Tanabe
Director/Designated Partner
for over 8 years

Past Directors

Keiichi Ando
Keiichi Ando
Additional Director
about 2 years ago
Takeshi Makino .
Takeshi Makino .
Additional Director
about 2 years ago
Osamu Akiyama
Osamu Akiyama
Director
about 5 years ago
Toru Kimata
Toru Kimata
Whole Time Director
over 9 years ago
Masanao Shibuya
Masanao Shibuya
Whole Time Director
over 9 years ago
Yukio Takase
Yukio Takase
Director
almost 11 years ago
Akiyasu Masamura
Akiyasu Masamura
Director
over 12 years ago
Kazuyuki Kawai
Kazuyuki Kawai
Director
over 12 years ago

Documents

Form ADT-1-29062020_signed
Copy of resolution passed by the company-29062020
Copy of written consent given by auditor-29062020
Form ADT-3-15062020_signed
Resignation letter-15062020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form DIR-11-14102019_signed
Acknowledgement received from company-14102019
Proof of dispatch-14102019
Notice of resignation filed with the company-14102019
Notice of resignation;-10102019
Evidence of cessation;-10102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Declaration under section 90-25072019

Frequently Asked Questions

What is the incorporation date of the Toyota enterprise india private limited?

Incorporation date of the company is 01 August 2012 .

What is the state of the Toyota enterprise india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Toyota enterprise india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Toyota enterprise india private limited?

Toyota enterprise india private limited has appointed 10 of directors.

Who are the appointed Directors in Toyota enterprise india private limited?

The appointed directors in the company are:

  • Kazuyuki kawai
  • Akiyasu masamura
  • Yukio takase
  • Masanao shibuya
  • Toru kimata
  • Nobuo tanabe
  • Toru kakehi
  • Osamu akiyama
  • Takeshi makino .
  • Keiichi ando