Company Information

CIN
U74999TN2014PLC098233
Status
Date of Incorporation
28 November 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Kohei Maruoka
Kohei Maruoka
Director/Designated Partner
for 11 months
. Lokesha
. Lokesha
Director/Designated Partner
for about 1 year
Tadashi Onishi
Tadashi Onishi
Director/Designated Partner
for over 1 year
Hiroshi Oishi
Hiroshi Oishi
Director/Designated Partner
for over 3 years
Raviprakash Venkata Subbaraya Bhagavathula
Raviprakash Venkata Subbaraya Bhagavathula
Director/Designated Partner
for over 1 year
Ramalingam Shankar
Ramalingam Shankar
Director
for almost 10 years
Sargunaraj Ravichandran
Sargunaraj Ravichandran
Director/Designated Partner
for almost 2 years

Past Directors

Hiroshi Shibasaki
Hiroshi Shibasaki
Additional Director
over 7 years ago
Ken Otsuki
Ken Otsuki
Additional Director
over 7 years ago
Takayuki Asahi
Takayuki Asahi
Director
about 9 years ago
Tatsuya Watanuki
Tatsuya Watanuki
Director
about 9 years ago
Subramanian Vairavan Chettiar Malayandi
Subramanian Vairavan Chettiar Malayandi
Director
almost 10 years ago

Charges

2 Crore
13 March 2019
Idfc First Bank Limited
2 Crore
13 March 2019
Others
0
13 March 2019
Others
0

Documents

Form MGT-7-03042021_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form PAS-6-30112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form DPT-3-14102020-signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form PAS-6-17092020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-27112019-signed
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form BEN - 2-23092019_signed
Optional Attachment-(1)-23092019

Frequently Asked Questions

What is the incorporation date of the Tvs toyota tsusho supply chain solutions limited?

Incorporation date of the company is 28 November 2014 .

What is the state of the Tvs toyota tsusho supply chain solutions limited incorporation?

The state in which company is incorporated is Chennai.

What is the Tvs toyota tsusho supply chain solutions limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tvs toyota tsusho supply chain solutions limited?

Tvs toyota tsusho supply chain solutions limited has appointed 12 of directors.

Who are the appointed Directors in Tvs toyota tsusho supply chain solutions limited?

The appointed directors in the company are:

  • Sargunaraj ravichandran
  • Ramalingam shankar
  • Tatsuya watanuki
  • Subramanian vairavan chettiar malayandi
  • Ken otsuki
  • Takayuki asahi
  • Raviprakash venkata subbaraya bhagavathula
  • Hiroshi shibasaki
  • Tadashi onishi
  • Hiroshi oishi
  • . lokesha
  • Kohei maruoka