Company Information
CIN
Status
Date of Incorporation
06 October 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Yoshinori Noritake
Director/Designated Partner
about 1 year ago
about 1 year ago
Kenji Shozu
Director/Designated Partner
about 1 year ago
about 1 year ago
Hiroki Ando
Director/Designated Partner
about 1 year ago
about 1 year ago
Masahiko Maeda
Director/Designated Partner
over 1 year ago
over 1 year ago
Yoshimura Masakazu
Director/Designated Partner
over 1 year ago
over 1 year ago
Swapnesh Rameshchandra Maru
Director/Designated Partner
over 1 year ago
over 1 year ago
Tadashi Asazuma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neville Tata Manasi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hao Quoc Tien
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudeep Santram Dalvi
Director/Designated Partner
over 3 years ago
over 3 years ago
Shigeo Iriyama
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nakanishi Takuya
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Shekar Viswanathan
Wholetime Director
over 12 years ago
over 12 years ago
Atul Chandrakant Kirloskar
Director
almost 25 years ago
almost 25 years ago
Vikram Shreekant Kirloskar
Beneficial Owner
over 27 years ago
over 27 years ago
Past Directors
Yoichi Miyazaki
Director
over 4 years ago
over 4 years ago
Atsunori Komeie
Alternate Director
almost 7 years ago
almost 7 years ago
Susumu Matsuda
Director
almost 7 years ago
almost 7 years ago
Hideaki Nakamura
Whole Time Director
almost 7 years ago
almost 7 years ago
Raju Bhauso Ketkale
Nominee Director
about 7 years ago
about 7 years ago
Hitoshi Iwanaga
Alternate Director
over 7 years ago
over 7 years ago
Srinivasan Rengarajan
Company Secretary
almost 8 years ago
almost 8 years ago
Kohei Yamada
Alternate Director
almost 8 years ago
almost 8 years ago
Toshiyuki Sato
Alternate Director
over 8 years ago
over 8 years ago
Hiroyuki Fukui
Director Appointed In Casual Vacancy
over 8 years ago
over 8 years ago
Tatsuro Takami
Additional Director
over 8 years ago
over 8 years ago
Akito Tachibana
Managing Director
almost 9 years ago
almost 9 years ago
Yoshiaki Numata
Whole Time Director
almost 9 years ago
almost 9 years ago
Kan Asaine
Whole Time Director
almost 9 years ago
almost 9 years ago
Akitoshi Takemura
Alternate Director
over 9 years ago
over 9 years ago
Hiroyoshi Ninoyu
Director Appointed In Casual Vacancy
over 9 years ago
over 9 years ago
Narayanaswamy Raja
Whole Time Director
almost 11 years ago
almost 11 years ago
Naomi Ishii
Managing Director
about 11 years ago
about 11 years ago
Yoshihiro Uozumi
Director Appointed In Casual Vacancy
over 11 years ago
over 11 years ago
Hisayuki Inoue
Director Appointed In Casual Vacancy
over 11 years ago
over 11 years ago
Mao Saka
Whole Time Director
over 11 years ago
over 11 years ago
Yoshihiro Horinouchi
Whole Time Director
over 11 years ago
over 11 years ago
Kyoichi Tanada
Director
over 12 years ago
over 12 years ago
Masanori Takahashi
Whole Time Director
over 12 years ago
over 12 years ago
Masayoshi Hachisuka
Whole Time Director
almost 15 years ago
almost 15 years ago
Nobuyoshi Tsuzuki
Alternate Director
almost 15 years ago
almost 15 years ago
Toshihito Yoshioka
Alternate Director
almost 15 years ago
almost 15 years ago
Hiroshi Nakamura
Alternate Director
about 16 years ago
about 16 years ago
Sandeep Singh
Director
over 16 years ago
over 16 years ago
Hiroshi Nakagawa
Managing Director
almost 17 years ago
almost 17 years ago
Hidemi Koyama
Whole Time Director
over 17 years ago
over 17 years ago
Masahiko Kawabata
Director
almost 18 years ago
almost 18 years ago
Makoto Ono
Director
over 18 years ago
over 18 years ago
Kazuhiko Takarada
Director
over 19 years ago
over 19 years ago
Shigeru Tomonaga
Director
over 19 years ago
over 19 years ago
Krishnaswamy K
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 1] Coolants For Vehicle Engines; Brake Fluid; Sealant For Radiators Of Automobiles; Adhesives For Industrial Purposes.[Class : 3] Cleaning, Polishing, Scouring And Abrasive Preparations For Automobiles; Glass Cleaners; Brake Cleaners; Carbureter Cleaners; Engine Cleaners, Automobile Wax; Water Shedding Coating Preparations For Automobiles.[Class : 4] Automotive Engi...
[Class : 12] Automobiles; Apparatus, Parts And Fittings Thereof Included In Class 12[Class : 35] Advertising, Business Management, Shop Window Dressing; Promoting The Sale Of Goods And Services In The Automotive Industry; Promoting The Sale Of Goods And Services In The Automotive Industry By Dissemination Of Promotional Materials And Product Information Through An Online Glo...
[Class : 12] Automobiles; Apparatus, Parts And Fittings Thereof Included In Class 12[Class : 35] Advertising, Business Management, Shop Window Dressing; Promoting The Sale Of Goods And Services In The Automotive Industry; Promoting The Sale Of Goods And Services In The Automotive Industry By Dissemination Of Promotional Materials And Product Information Through An Online Glo...
View +46 more Brands for Toyota Kirloskar Motor Private Limited.
Documents
Form MGT-14-22122020-signed
Form DIR-12-19122020_signed
Optional Attachment-(2)-18122020
Altered articles of association-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(3)-18122020
Evidence of cessation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Notice of resignation;-18122020
Optional Attachment-(1)-18122020
Form MSME FORM I-31102020_signed
Form DIR-12-01102020_signed
Notice of resignation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(2)-28092020
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Form DPT-3-17082020-signed
Copy of MGT-8-13082020
List of share holders, debenture holders;-13082020
Form MGT-7-13082020_signed
Form MGT-14-20072020_signed
Optional Attachment-(1)-20072020
Optional Attachment-(3)-20072020
Optional Attachment-(2)-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20072020
Form AOC-4(XBRL)-20072020_signed
Form MSME FORM I-08072020_signed
Optional Attachment-(2)-17022020