Company Information

CIN
U34101KA1997PTC022858
Status
Date of Incorporation
06 October 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 June 2023
Paid Up Capital
7,000,000,000
Authorised Capital
7,000,000,000

Directors

Yoshinori Noritake
Yoshinori Noritake
Director/Designated Partner
for 11 months
Masahiko Maeda
Masahiko Maeda
Director/Designated Partner
for over 1 year
Hiroki Ando
Hiroki Ando
Director/Designated Partner
for about 1 year
Swapnesh Rameshchandra Maru
Swapnesh Rameshchandra Maru
Director/Designated Partner
for over 1 year
Sudeep Santram Dalvi
Sudeep Santram Dalvi
Director/Designated Partner
for over 3 years
Shigeo Iriyama
Shigeo Iriyama
Director/Designated Partner
for almost 5 years
Hao Quoc Tien
Hao Quoc Tien
Director/Designated Partner
for over 2 years
Kenji Shozu
Kenji Shozu
Director/Designated Partner
for about 1 year
Tadashi Asazuma
Tadashi Asazuma
Director/Designated Partner
for over 1 year
Atul Chandrakant Kirloskar
Atul Chandrakant Kirloskar
Director
for over 24 years
Shekar Viswanathan
Shekar Viswanathan
Wholetime Director
for over 12 years
Yoshimura Masakazu
Yoshimura Masakazu
Director/Designated Partner
for over 1 year
Nakanishi Takuya
Nakanishi Takuya
Director/Designated Partner
for almost 6 years
Neville Tata Manasi
Neville Tata Manasi
Director/Designated Partner
for over 1 year
Vikram Shreekant Kirloskar
Vikram Shreekant Kirloskar
Beneficial Owner
for about 27 years

Past Directors

Yoichi Miyazaki
Yoichi Miyazaki
Director
about 4 years ago
Atsunori Komeie
Atsunori Komeie
Alternate Director
almost 7 years ago
Susumu Matsuda
Susumu Matsuda
Director
almost 7 years ago
Hideaki Nakamura
Hideaki Nakamura
Whole Time Director
almost 7 years ago
Raju Bhauso Ketkale
Raju Bhauso Ketkale
Nominee Director
almost 7 years ago
Hitoshi Iwanaga
Hitoshi Iwanaga
Alternate Director
over 7 years ago
Srinivasan Rengarajan
Srinivasan Rengarajan
Company Secretary
almost 8 years ago
Kohei Yamada
Kohei Yamada
Alternate Director
almost 8 years ago
Toshiyuki Sato
Toshiyuki Sato
Alternate Director
over 8 years ago
Hiroyuki Fukui
Hiroyuki Fukui
Director Appointed In Casual Vacancy
over 8 years ago
Tatsuro Takami
Tatsuro Takami
Additional Director
over 8 years ago
Akito Tachibana
Akito Tachibana
Managing Director
over 8 years ago
Yoshiaki Numata
Yoshiaki Numata
Whole Time Director
over 8 years ago
Kan Asaine
Kan Asaine
Whole Time Director
almost 9 years ago
Akitoshi Takemura
Akitoshi Takemura
Alternate Director
about 9 years ago
Hiroyoshi Ninoyu
Hiroyoshi Ninoyu
Director Appointed In Casual Vacancy
over 9 years ago
Narayanaswamy Raja
Narayanaswamy Raja
Whole Time Director
over 10 years ago
Naomi Ishii
Naomi Ishii
Managing Director
almost 11 years ago
Yoshihiro Uozumi
Yoshihiro Uozumi
Director Appointed In Casual Vacancy
over 11 years ago
Hisayuki Inoue
Hisayuki Inoue
Director Appointed In Casual Vacancy
over 11 years ago
Mao Saka
Mao Saka
Whole Time Director
over 11 years ago
Yoshihiro Horinouchi
Yoshihiro Horinouchi
Whole Time Director
over 11 years ago
Kyoichi Tanada
Kyoichi Tanada
Director
over 12 years ago
Masanori Takahashi
Masanori Takahashi
Whole Time Director
over 12 years ago
Masayoshi Hachisuka
Masayoshi Hachisuka
Whole Time Director
almost 15 years ago
Nobuyoshi Tsuzuki
Nobuyoshi Tsuzuki
Alternate Director
almost 15 years ago
Toshihito Yoshioka
Toshihito Yoshioka
Alternate Director
almost 15 years ago
Hiroshi Nakamura
Hiroshi Nakamura
Alternate Director
almost 16 years ago
Sandeep Singh
Sandeep Singh
Director
over 16 years ago
Hiroshi Nakagawa
Hiroshi Nakagawa
Managing Director
almost 17 years ago
Hidemi Koyama
Hidemi Koyama
Whole Time Director
over 17 years ago
Masahiko Kawabata
Masahiko Kawabata
Director
almost 18 years ago
Makoto Ono
Makoto Ono
Director
over 18 years ago
Kazuhiko Takarada
Kazuhiko Takarada
Director
over 19 years ago
Shigeru Tomonaga
Shigeru Tomonaga
Director
over 19 years ago
Krishnaswamy K
Krishnaswamy K
Director
about 27 years ago

Documents

Form MGT-14-22122020-signed
Form DIR-12-19122020_signed
Optional Attachment-(2)-18122020
Altered articles of association-18122020
Optional Attachment-(3)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Evidence of cessation;-18122020
Notice of resignation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form MSME FORM I-31102020_signed
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Notice of resignation;-28092020
Optional Attachment-(1)-28092020
Evidence of cessation;-28092020
Optional Attachment-(2)-28092020
Form DPT-3-17082020-signed
Copy of MGT-8-13082020
Form MGT-7-13082020_signed

Frequently Asked Questions

When was the Toyota kirloskar motor private limited incorporated?

The Toyota kirloskar motor private limited was incorporated with ROC on 06 October 1997 as .

Where has the Toyota kirloskar motor private limited been incorporated?

The company was incorporated in Bangalore with registration number 022858.

What is the E-filing status of the company?

The status of Toyota kirloskar motor private limited is Active.

Number of Key Management personnel of the Toyota kirloskar motor private limited?

The company has 51 key management personnel in the company.

Who are the directors of the Toyota kirloskar motor private limited?

The appointed directors in the company are:

  • Vikram shreekant kirloskar
  • Atul chandrakant kirloskar
  • Shekar viswanathan
  • Masanori takahashi
  • Yoshihiro horinouchi
  • Kyoichi tanada
  • Mao saka
  • Hisayuki inoue
  • Yoshihiro uozumi
  • Naomi ishii
  • Yoshiaki numata
  • Akitoshi takemura
  • Narayanaswamy raja
  • Neville tata manasi
  • Srinivasan rengarajan
  • Kan asaine
  • Akito tachibana
  • Makoto ono
  • Hiroshi nakamura
  • Shigeru tomonaga
  • Sandeep singh
  • Masahiko kawabata
  • Hidemi koyama
  • Toshihito yoshioka
  • Nobuyoshi tsuzuki
  • Hiroyoshi ninoyu
  • Raju bhauso ketkale
  • Hiroshi nakagawa
  • Masayoshi hachisuka
  • Kazuhiko takarada
  • Tatsuro takami
  • Hiroyuki fukui
  • Krishnaswamy k
  • Hitoshi iwanaga
  • Toshiyuki sato
  • Kohei yamada
  • Hideaki nakamura
  • Susumu matsuda
  • Yoshimura masakazu
  • Nakanishi takuya
  • Atsunori komeie
  • Kenji shozu
  • Hao quoc tien
  • Hiroki ando
  • Masahiko maeda
  • Tadashi asazuma
  • Shigeo iriyama
  • Yoichi miyazaki
  • Sudeep santram dalvi
  • Swapnesh rameshchandra maru
  • Yoshinori noritake