Company Information

CIN
Status
Date of Incorporation
25 September 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 June 2023
Paid Up Capital
450,000,000
Authorised Capital
500,000,000

Directors

Masashi Yasui
Masashi Yasui
Director/Designated Partner
for over 1 year
Kenji Shozu
Kenji Shozu
Director/Designated Partner
for about 1 year
Hao Quoc Tien
Hao Quoc Tien
Director/Designated Partner
for over 2 years
Masayuki Tomonari
Masayuki Tomonari
Director/Designated Partner
for over 1 year
Tadashi Onishi
Tadashi Onishi
Director/Designated Partner
for almost 2 years
Yoshimura Masakazu
Yoshimura Masakazu
Director/Designated Partner
for over 1 year
Nakanishi Takuya
Nakanishi Takuya
Director/Designated Partner
for over 5 years

Past Directors

Yoichi Miyazaki
Yoichi Miyazaki
Director Appointed In Casual Vacancy
over 4 years ago
Hulkodu Narayanaswamy Sangeetha
Hulkodu Narayanaswamy Sangeetha
Company Secretary
over 5 years ago
Akito Tachibana
Akito Tachibana
Alternate Director
over 6 years ago
Narasimhabhat Dambemule Krishna
Narasimhabhat Dambemule Krishna
Director
over 6 years ago
Yasushi Murakami
Yasushi Murakami
Whole Time Director
over 6 years ago
Susumu Matsuda
Susumu Matsuda
Director
almost 7 years ago
Hideaki Nakamura
Hideaki Nakamura
Director
almost 7 years ago
Hiroyuki Fukui
Hiroyuki Fukui
Director
over 8 years ago
Yuichi Kanazawa
Yuichi Kanazawa
Alternate Director
over 8 years ago
Kan Asaine
Kan Asaine
Director
almost 9 years ago
Yoshiaki Numata
Yoshiaki Numata
Director
almost 11 years ago
Naomi Ishii
Naomi Ishii
Alternate Director
almost 11 years ago
Kyoichi Tanada
Kyoichi Tanada
Director
over 11 years ago
Seiichi Mashimo
Seiichi Mashimo
Managing Director
over 11 years ago
Shizuka Hayashi
Shizuka Hayashi
Alternate Director
over 11 years ago
Mao Saka
Mao Saka
Director
almost 12 years ago
Yuichi Oi
Yuichi Oi
Director
over 13 years ago
Yasunori Watanabe
Yasunori Watanabe
Alternate Director
over 14 years ago
Masayoshi Hachisuka
Masayoshi Hachisuka
Director
almost 15 years ago
Toshihito Yoshioka
Toshihito Yoshioka
Director
almost 15 years ago
Hiroshi Nakagawa
Hiroshi Nakagawa
Alternate Director
almost 17 years ago
Hidemi Koyama
Hidemi Koyama
Director
almost 18 years ago
Hiroshi Nakamura
Hiroshi Nakamura
Whole Time Director
almost 19 years ago

Documents

Form DPT-3-12112020-signed
Form DIR-12-11102020_signed
Notice of resignation;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Evidence of cessation;-08102020
Interest in other entities;-08102020
Optional Attachment-(1)-08102020
Form AOC-4(XBRL)-24092020_signed
List of share holders, debenture holders;-04092020
Copy of MGT-8-04092020
Form MGT-7-04092020_signed
Form DIR-12-27082020_signed
Optional Attachment-(1)-20082020
Form MGT-14-29062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Evidence of cessation;-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-29062020_signed
Optional Attachment-(1)-29062020
Notice of resignation;-29062020

Frequently Asked Questions

When was the Toyota techno park india private limited incorporated?

The Toyota techno park india private limited was incorporated with ROC on 25 September 1998 as .

Where has the Toyota techno park india private limited been incorporated?

The company was incorporated in Bangalore with registration number 024262.

What is the E-filing status of the company?

The status of Toyota techno park india private limited is Active.

Number of Key Management personnel of the Toyota techno park india private limited?

The company has 30 key management personnel in the company.

Who are the directors of the Toyota techno park india private limited?

The appointed directors in the company are:

  • Shizuka hayashi
  • Yuichi oi
  • Kyoichi tanada
  • Mao saka
  • Naomi ishii
  • Yoshiaki numata
  • Seiichi mashimo
  • Kan asaine
  • Akito tachibana
  • Hiroshi nakamura
  • Hidemi koyama
  • Toshihito yoshioka
  • Yasunori watanabe
  • Yuichi kanazawa
  • Hiroshi nakagawa
  • Masayoshi hachisuka
  • Hiroyuki fukui
  • Hideaki nakamura
  • Susumu matsuda
  • Yasushi murakami
  • Hulkodu narayanaswamy sangeetha
  • Narasimhabhat dambemule krishna
  • Yoshimura masakazu
  • Tadashi onishi
  • Nakanishi takuya
  • Masayuki tomonari
  • Masashi yasui
  • Kenji shozu
  • Hao quoc tien
  • Yoichi miyazaki