TOYOTA BOSHOKU RELAN INDIA PRIVATE LIMITED

TOYOTA BOSHOKU RELAN INDIA PRIVATE LIMITED, founded on March 21, 2014, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 20,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 07/06/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

TOYOTA BOSHOKU RELAN INDIA PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U34106DL2014PTC266723 and registration number 266723 . Its registered address is 1/22, 2nd Floor, Asaf Ali Road, , New Delhi, Central Delhi, Delhi, India, 110002.

As of now, TOYOTA BOSHOKU RELAN INDIA PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U34106DL2014PTC266723
Company Name TOYOTA BOSHOKU RELAN INDIA PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 266723
Incorporation date March 21, 2014
Email Id [email protected]
Registered Address 1/22, 2nd Floor, Asaf Ali Road, , New Delhi, Central Delhi, Delhi, India, 110002
State Delhi
Last AGM Date 07/06/2023
Paid Up Capital Rs. 100000
Authorised Capital Rs. 20000000
Subscribed Capital Rs. 100000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
69 years, 2 months old Male
DIN:
00257572
PAN:
*****4255Q
OtherID:
5-7FMC-507
Director
Signatory
Appointment:
March 21, 2014
Cur Designation:
March 21, 2014
Cessation Date:
Nationality:
Age/Gender:
69 years, 2 months old Male
DIN:
00257572
PAN:
OtherID:
1-20U0U6M
FO User
Appointment:
Cur Designation:
March 21, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
32 years, 3 months old Male
DIN:
07177944
PAN:
*****1085M
OtherID:
5-7VNE-1076
Director
Signatory
Appointment:
Nov. 7, 2022
Cur Designation:
July 6, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
32 years, 3 months old Male
DIN:
07716326
PAN:
*****1086J
OtherID:
5-8C0H-1731
Director
Signatory
Appointment:
March 2, 2023
Cur Designation:
July 6, 2023
Cessation Date:
Nationality:
Age/Gender:
32 years, 3 months old Male
DIN:
07177944
PAN:
OtherID:
1-222OQX5
FO User
Appointment:
Cur Designation:
Nov. 7, 2022
Cessation Date:
Nationality:
Japanese
Age/Gender:
53 years, 1 month old Male
DIN:
09655906
PAN:
*****0626H
OtherID:
5-F6T8-227
Director
Signatory
Appointment:
Sept. 14, 2022
Cur Designation:
July 6, 2023
Cessation Date:
Nationality:
Japanese
Age/Gender:
60 years, 8 months old Male
DIN:
09758942
PAN:
OtherID:
1-1MFS-776
Director
Signatory
Appointment:
Nov. 7, 2022
Cur Designation:
July 6, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 1 month old Male
DIN:
10330833
PAN:
*****5895P
OtherID:
1-53KE8HI
Additional Director
Signatory
Appointment:
Nov. 7, 2023
Cur Designation:
Nov. 7, 2023
Cessation Date:
Nationality:
Japanese
Age/Gender:
59 years, 3 months old Male
DIN:
10335531
PAN:
OtherID:
1-54KDXLR
Additional Director
Signatory
Appointment:
Nov. 7, 2023
Cur Designation:
Nov. 7, 2023
Cessation Date:
Nationality:
Age/Gender:
56 years, 8 months old Male
DIN:
08943084
PAN:
OtherID:
1-63I9G1V
FO User
Appointment:
Cur Designation:
Dec. 29, 2020
Cessation Date:
Nationality:
Japanese
Age/Gender:
60 years, 10 months old Male
DIN:
10049615
PAN:
OtherID:
1-20WZWYU
Director
Signatory
Appointment:
March 2, 2023
Cur Designation:
July 6, 2023
Cessation Date:
Nationality:
Age/Gender:
60 years, 8 months old Male
DIN:
09758942
PAN:
OtherID:
1-575RGII
FO User
Appointment:
Cur Designation:
Nov. 7, 2022
Cessation Date:
Nationality:
Age/Gender:
53 years, 1 month old Male
DIN:
09655906
PAN:
OtherID:
1-4HLXJZB
FO User
Appointment:
Cur Designation:
Sept. 14, 2022
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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