Company Information

CIN
U35914KA2002PTC030335
Status
Date of Incorporation
10 April 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Engines, Side Cars And Other Specialized Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 June 2023
Paid Up Capital
3,375,000,000
Authorised Capital
3,375,000,000

Directors

Akiharu Kobayashi
Akiharu Kobayashi
Director/Designated Partner
for over 1 year
Tabrez Ahmed
Tabrez Ahmed
Director/Designated Partner
for over 1 year
Shojiro Sahara
Shojiro Sahara
Director/Designated Partner
for over 1 year
Masahiko Maeda
Masahiko Maeda
Director/Designated Partner
for over 1 year
Hiroki Ando
Hiroki Ando
Director/Designated Partner
for about 1 year
Neville Tata Manasi
Neville Tata Manasi
Director/Designated Partner
for over 1 year
Prasanna Kumar
Prasanna Kumar
Director/Designated Partner
for over 1 year
Hao Quoc Tien
Hao Quoc Tien
Director/Designated Partner
for over 2 years
Naga Prasad Kalidindi
Naga Prasad Kalidindi
Director/Designated Partner
for over 1 year
Kenji Shozu
Kenji Shozu
Director/Designated Partner
for about 1 year
Masahiro Minaki
Masahiro Minaki
Director/Designated Partner
for over 1 year
Toshinobu Inagaki
Toshinobu Inagaki
Director/Designated Partner
for over 1 year
Yoshimura Masakazu
Yoshimura Masakazu
Director/Designated Partner
for over 1 year
Nakanishi Takuya
Nakanishi Takuya
Director/Designated Partner
for almost 6 years
Mohankumar Govindavarrier Karakkattu
Mohankumar Govindavarrier Karakkattu
Director/Designated Partner
for almost 3 years
Vikram Shreekant Kirloskar
Vikram Shreekant Kirloskar
Beneficial Owner
for over 22 years

Past Directors

Yoichi Miyazaki
Yoichi Miyazaki
Director
over 3 years ago
Hideaki Nakamura
Hideaki Nakamura
Alternate Director
almost 5 years ago
Hisanori Kobayashi
Hisanori Kobayashi
Director Appointed In Casual Vacancy
about 5 years ago
Hiroshi Shirai
Hiroshi Shirai
Alternate Director
about 5 years ago
Ito Hirotoshi
Ito Hirotoshi
Director
over 5 years ago
Atsunori Komeie
Atsunori Komeie
Director Appointed In Casual Vacancy
almost 6 years ago
Susumu Matsuda
Susumu Matsuda
Director Appointed In Casual Vacancy
almost 6 years ago
Yoshihiro Horinouchi
Yoshihiro Horinouchi
Alternate Director
almost 6 years ago
Daigo Umeki
Daigo Umeki
Alternate Director
about 8 years ago
Koji Nakaie
Koji Nakaie
Director
about 8 years ago
Akira Nakamura
Akira Nakamura
Alternate Director
about 8 years ago
Hiroshi Suzuki
Hiroshi Suzuki
Alternate Director
about 8 years ago
Tatsuro Takami
Tatsuro Takami
Director Appointed In Casual Vacancy
over 8 years ago
Akito Tachibana
Akito Tachibana
Director Appointed In Casual Vacancy
over 8 years ago
Toru Takeuchi
Toru Takeuchi
Managing Director
almost 9 years ago
Masanori Takahashi
Masanori Takahashi
Alternate Director
about 9 years ago
Motoshi Nakamura
Motoshi Nakamura
Director
about 9 years ago
Taku Yamamoto
Taku Yamamoto
Director
about 9 years ago
Naomi Ishii
Naomi Ishii
Director
over 9 years ago
Kyoichi Tanada
Kyoichi Tanada
Director
over 9 years ago
Tsutomu Kato
Tsutomu Kato
Whole Time Director
almost 10 years ago
Koichi Sugihara
Koichi Sugihara
Director
over 10 years ago
Hiroyasu Tsubouchi
Hiroyasu Tsubouchi
Whole Time Director
over 11 years ago
Hiroshi Nakagawa
Hiroshi Nakagawa
Director
over 12 years ago
Shigeru Tomonaga
Shigeru Tomonaga
Alternate Director
over 12 years ago
Aritsune Ueno
Aritsune Ueno
Whole Time Director
almost 13 years ago
Yuji Hiraoka
Yuji Hiraoka
Managing Director
almost 13 years ago
Norio Sasaki
Norio Sasaki
Director
over 13 years ago
Masafumi Kunito
Masafumi Kunito
Director
over 14 years ago
Masayoshi Hachisuka
Masayoshi Hachisuka
Whole Time Director
almost 15 years ago
Shinichi Takasu
Shinichi Takasu
Director Appointed In Casual Vacancy
almost 16 years ago
Hisashi Suzuki
Hisashi Suzuki
Director Appointed In Casual Vacancy
almost 17 years ago
Hidemi Koyama
Hidemi Koyama
Director
over 17 years ago

Documents

Form DIR-12-08102020_signed
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Copy of agreement-07102020
Form DIR-12-07102020_signed
Evidence of cessation;-07102020
Optional Attachment-(1)-07102020
Notice of resignation;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-27092020
Copy of MGT-8-27092020
Form MGT-7-27092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082020
Form AOC-4(XBRL)-14082020_signed
Form MGT-14-23072020_signed
Copy of agreement-23072020
Copy of board resolution-18072020
Optional Attachment-(1)-18072020
Form DIR-12-18072020_signed

Frequently Asked Questions

What is the incorporation date of the Toyota kirloskar auto parts private limited?

Incorporation date of the company is 10 April 2002 .

What is the state of the Toyota kirloskar auto parts private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Toyota kirloskar auto parts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Toyota kirloskar auto parts private limited?

Toyota kirloskar auto parts private limited has appointed 49 of directors.

Who are the appointed Directors in Toyota kirloskar auto parts private limited?

The appointed directors in the company are:

  • Vikram shreekant kirloskar
  • Ito hirotoshi
  • Masanori takahashi
  • Yoshihiro horinouchi
  • Kyoichi tanada
  • Naomi ishii
  • Neville tata manasi
  • Mohankumar govindavarrier karakkattu
  • Masafumi kunito
  • Norio sasaki
  • Koichi sugihara
  • Yuji hiraoka
  • Hiroyasu tsubouchi
  • Tsutomu kato
  • Hiroshi suzuki
  • Hiroshi shirai
  • Taku yamamoto
  • Akito tachibana
  • Shigeru tomonaga
  • Hidemi koyama
  • Hisashi suzuki
  • Hiroshi nakagawa
  • Shinichi takasu
  • Masayoshi hachisuka
  • Aritsune ueno
  • Motoshi nakamura
  • Toru takeuchi
  • Tatsuro takami
  • Akira nakamura
  • Koji nakaie
  • Hisanori kobayashi
  • Daigo umeki
  • Hideaki nakamura
  • Susumu matsuda
  • Yoshimura masakazu
  • Nakanishi takuya
  • Atsunori komeie
  • Toshinobu inagaki
  • Masahiro minaki
  • Kenji shozu
  • Naga prasad kalidindi
  • Hao quoc tien
  • Prasanna kumar
  • Hiroki ando
  • Masahiko maeda
  • Shojiro sahara
  • Tabrez ahmed
  • Akiharu kobayashi
  • Yoichi miyazaki