Company Information

CIN
U27105KA1999PTC025012
Status
Date of Incorporation
01 April 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
4,638,975,480
Authorised Capital
6,500,000,000

Directors

Shigeki Maeda
Shigeki Maeda
Director/Designated Partner
for over 1 year
Hiroki Nakayama
Hiroki Nakayama
Director/Designated Partner
for over 1 year
Gunduvani Sheshappa Gowda Divakar
Gunduvani Sheshappa Gowda Divakar
Director/Designated Partner
for over 1 year
Nobuaki Yahiro
Nobuaki Yahiro
Director/Designated Partner
for over 1 year
Akira Soga
Akira Soga
Director/Designated Partner
for almost 2 years

Past Directors

Mitsuhiro Tsubakimoto
Mitsuhiro Tsubakimoto
Additional Director
over 3 years ago
Sameersudarshan Venkatesh Rao Raned
Sameersudarshan Venkatesh Rao Raned
Company Secretary
almost 4 years ago
Hiroshi Yanagisawa
Hiroshi Yanagisawa
Director
about 7 years ago
Yukifumi Umehara
Yukifumi Umehara
Whole Time Director
over 7 years ago
Yuichi Kanazawa
Yuichi Kanazawa
Director
over 8 years ago
Kazuma Michikita
Kazuma Michikita
Whole Time Director
over 9 years ago
Ogura Kenji
Ogura Kenji
Alternate Director
over 11 years ago
Yasunori Watanabe
Yasunori Watanabe
Whole Time Director
over 11 years ago
Shizuka Hayashi
Shizuka Hayashi
Managing Director
over 11 years ago
Jun Nakayama
Jun Nakayama
Director
over 12 years ago
Yasuhiko Yokoi
Yasuhiko Yokoi
Director
over 12 years ago
Tatsuya Watanuki
Tatsuya Watanuki
Whole Time Director
over 12 years ago

Charges

0
16 February 2005
The Hongkong And Shanghai Banking Corporation Ltd
17 Crore
16 February 2005
The Hongkong And Shanghai Banking Corporation Ltd
0
16 February 2005
The Hongkong And Shanghai Banking Corporation Ltd
0
16 February 2005
The Hongkong And Shanghai Banking Corporation Ltd
0
16 February 2005
The Hongkong And Shanghai Banking Corporation Ltd
0
16 February 2005
The Hongkong And Shanghai Banking Corporation Ltd
0

Documents

Form DIR-12-18122020_signed
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Form MGT-7-19112020_signed
Copy of MGT-8-18112020
Approval letter for extension of AGM;-18112020
List of share holders, debenture holders;-18112020
Form DPT-3-12112020-signed
Form MGT-14-10112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201110
Form AOC-4(XBRL)-06112020-signed
Optional Attachment-(1)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
XBRL document in respect Consolidated financial statement-04112020
Optional Attachment-(2)-04112020
Altered memorandum of association-04112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Approval letter of extension of financial year of AGM-04112020
Form DIR-12-03112020_signed

Frequently Asked Questions

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

Incorporation date of the company is 01 April 1999 .

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

The state in which company is incorporated is Bangalore.

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

The company status as per MCA is Active.

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

Toyota tsusho india private limited has appointed 17 of directors.

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

The appointed directors in the company are:

  • Shizuka hayashi
  • Kazuma michikita
  • Ogura kenji
  • Tatsuya watanuki
  • Yasuhiko yokoi
  • Jun nakayama
  • Yasunori watanabe
  • Yuichi kanazawa
  • Yukifumi umehara
  • Hiroshi yanagisawa
  • Akira soga
  • Mitsuhiro tsubakimoto
  • Gunduvani sheshappa gowda divakar
  • Nobuaki yahiro
  • Sameersudarshan venkatesh rao raned
  • Hiroki nakayama
  • Shigeki maeda