My Cart Sign In Sign Up

TOKAI IMPERIAL RUBBER INDIA PRIVATE LIMITED

As on: 2024-06-22

TOKAI IMPERIAL RUBBER INDIA PRIVATE LIMITED (CIN: U25191DL2005PTC142682) is a Private company incorporated on 18 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 391000000.00 and its paid up capital is Rs. 303310000.00.

TOKAI IMPERIAL RUBBER INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOKAI IMPERIAL RUBBER INDIA PRIVATE LIMITED's NIC code is 2519 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other rubber products.

Directors of TOKAI IMPERIAL RUBBER INDIA PRIVATE LIMITED are GAUTAM SINGH SAJWAN, TAKUSHI KAWAGUCHI, KARAN LAMBA, KENJI RYUGO, and HIROO WATANABE.

TOKAI IMPERIAL RUBBER INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U25191DL2005PTC142682 and its registration number is 142682. Users may contact TOKAI IMPERIAL RUBBER INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOKAI IMPERIAL RUBBER INDIA PRIVATE LIMITED is 202, KUSAL BAZAR, 32-33, NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

Current status of TOKAI IMPERIAL RUBBER INDIA PRIVATE LIMITED is - Active.

Basic Information

CIN U25191DL2005PTC142682
Name TOKAI IMPERIAL RUBBER INDIA PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 142682
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2005-11-18
Age of Company 20 years, 5 months, 29 days
Activity NIC Code: 2519 NIC Description: Manufacture of other rubber products
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-06
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 391,000,000.00
Paid-up Share Capital ₹ 303,310,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TOKAI IMPERIAL RUBBER INDIA PRIVATE LIMITED
TOKAI IMPERIAL RUBBER INDIA PRIVATELIMITED

Previous CINs

U25191DL2005PTC142682

Regulatory Filings of TOKAI IMPERIAL RUBBER INDIA

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOKAI IMPERIAL RUBBER INDIA

Purchase full report of TOKAI IMPERIAL RUBBER INDIA

Litigation Search Report of TOKAI IMPERIAL RUBBER INDIA

Get a list of all litigations TOKAI IMPERIAL RUBBER INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOKAI IMPERIAL RUBBER INDIA. This report helps you understand the risk associated in dealing with TOKAI IMPERIAL RUBBER INDIA and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of TOKAI IMPERIAL RUBBER INDIA

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOKAI IMPERIAL RUBBER INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About TOKAI IMPERIAL RUBBER INDIA

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TOKAI IMPERIAL RUBBER INDIA

Current Directors & Key Managerial Personnel of TOKAI IMPERIAL RUBBER INDIA
DIN Director Name Designation Appointment Date
10252139 GAUTAM SINGH SAJWAN Managing Director 2023-09-19
10257262 TAKUSHI KAWAGUCHI Director 2023-09-19
06875385 KARAN LAMBA Director 2021-09-29
08825644 KENJI RYUGO Director 2020-09-30
10267523 HIROO WATANABE Director 2023-09-19
Past Directors & Key Managerial Personnel of TOKAI IMPERIAL RUBBER INDIA
DIN Director Name Designation Appointment Date Cessation
02947784 JUNICHI YAMADA Additional Director - 2010-02-15
02947784 JUNICHI YAMADA Director - 2017-03-17
02947784 JUNICHI YAMADA Managing Director - 2010-06-03
06882735 AKIRA MASAO OKAMOTO Additional Director - 2017-03-17
06882735 AKIRA MASAO OKAMOTO Managing Director - 2023-09-06
03535231 KATSUNORI KANAOKA Additional Director - 2016-08-31
03535231 KATSUNORI KANAOKA Director - 2013-11-28
10252139 GAUTAM SINGH SAJWAN Additional Director - 2023-09-05
10252139 GAUTAM SINGH SAJWAN Director - 2023-09-06
10257262 TAKUSHI KAWAGUCHI Additional Director - 2023-09-05
00109439 JAGJIT SINGH Director - 2020-09-30
06478596 MASAHIKO HANAZAKI Additional Director - 2013-09-19
06478596 MASAHIKO HANAZAKI Director - 2016-06-08
06479329 KENJI RYUGO Additional Director - 2013-02-14
06479329 KENJI RYUGO Director - 2017-09-06
06479329 KENJI RYUGO Managing Director - 2013-12-02
06754196 SHINGO GOTO Additional Director - 2013-12-02
06754196 SHINGO GOTO Director - 2019-09-03
06754196 SHINGO GOTO Managing Director - 2017-03-17
08551430 SEIJI OHIRA Additional Director - 2019-09-02
08551430 SEIJI OHIRA Director - 2021-09-29
00109418 SHAM BEHARI SARDANA Director - 2020-09-22
01895353 TARUN LAMBA Additional Director - 2020-09-30
01895353 TARUN LAMBA Alternate Director - 2011-03-05
01895353 TARUN LAMBA Director - 2021-09-29
06875385 KARAN LAMBA Additional Director - 2021-09-29
08543472 MUNETOSHI HAYASHIDA Additional Director - 2019-09-02
08543472 MUNETOSHI HAYASHIDA Director - 2023-09-06
08825644 KENJI RYUGO Additional Director - 2020-09-30
08875262 PANKAJ KUMAR Additional Director - 2020-09-30
08875262 PANKAJ KUMAR Director - 2022-11-23
10267523 HIROO WATANABE Additional Director - 2023-09-05
07911136 KUNIHIRO NOBA Director - 2019-09-03
07919380 YOJI SUZUKI Director - 2020-08-13
01749158 MANAV SARDANA Additional Director - 2013-09-19
01749158 MANAV SARDANA Director - 2021-09-29
02274107 NOBUYUKI SATO Director - 2012-09-05
Other Directorships of JUNICHI YAMADA
Company Name CIN Designation Appointment Date Cessation
TOKAI IMPERIAL HYDRAULICS INDIA PRIVATE LIMITED U25190DL2011FTC224857 Additional Director - 2014-09-27
TOKAI IMPERIAL HYDRAULICS INDIA PRIVATE LIMITED U25190DL2011FTC224857 Director - 2017-07-05
Other Directorships of AKIRA MASAO OKAMOTO
Company Name CIN Designation Appointment Date Cessation
HITACHI ASTEMO FIE PRIVATE LIMITED U74999PN1999PTC013837 Additional Director - 2014-05-30
HITACHI ASTEMO FIE PRIVATE LIMITED U74999PN1999PTC013837 Whole-time director - 2016-03-31
Other Directorships of KATSUNORI KANAOKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAUTAM SINGH SAJWAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAKUSHI KAWAGUCHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MASAHIKO HANAZAKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KENJI RYUGO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHINGO GOTO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEIJI OHIRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAM BEHARI SARDANA
Company Name CIN Designation Appointment Date Cessation
S J RUBBER INDUSTRIES LIMITED U25199DL2010PLC207562 Director - 2020-09-22
IMPERIAL AUTO NYLON TUBING LIMITED U34300DL1997PLC084252 Director - 2020-09-22
IMPERIAL SILICON PRIVATE LIMITED U35999HR2013PTC048429 Director - 2020-09-22
IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Managing Director - 2020-09-22
IAI INDUSTRIES LIMITED U74899DL1995PLC069837 Director - 2020-09-22
IAI INDUSTRIES LIMITED U74899DL1995PLC069837 Managing Director - 2008-12-01
Other Directorships of KARAN LAMBA
Company Name CIN Designation Appointment Date Cessation
EASTBRIDGE SOURCING SOLUTIONS LLP AAR-2008 Designated Partner 2019-12-02 Ongoing
EXCELLENT LIFESTYLE LIMITED U19200DL2014PLC268716 Director - 2014-11-08
EXCAVA ATTACHERS PRIVATE LIMITED U29200HR2020PTC089370 Director 2020-09-17 Ongoing
NICHIRIN IMPERIAL AUTOPARTS INDIA PRIVATE LIMITED U51109HR2010FTC041416 Additional Director - 2022-11-30
NICHIRIN IMPERIAL AUTOPARTS INDIA PRIVATE LIMITED U51109HR2010FTC041416 Director 2022-06-21 Ongoing
Other Directorships of MUNETOSHI HAYASHIDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KENJI RYUGO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 CFO - 2022-12-31
IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 CFO(KMP) - 2019-01-31
Other Directorships of HIROO WATANABE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNIHIRO NOBA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOJI SUZUKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NOBUYUKI SATO
Company Name CIN Designation Appointment Date Cessation
TOKAI IMPERIAL HYDRAULICS INDIA PRIVATE LIMITED U25190DL2011FTC224857 Director - 2014-01-07

Companies with Similar Address

CIN Company Name Company Address
U25199DL2010PLC207562 S J RUBBER INDUSTRIES LIMITED 202, KUSAL BAZAR 32-33, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U25191DL2009PTC192986 KREUZ HYDRAULICS PRIVATE LIMITED 202-203, KUSAL BAZAR, 32-33, Nehru Place , New Delhi, Delhi, India - 110019
U22110DL1997PTC088530 PRALAYANKAR PUBLICATIONS PRIVATE LIMITED 109, KUSAL BAZAR, 32-33, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U22121DL2006PTC148316 VIJAYLAKSMI OFFSET PRINTING PRESS (INDIA) PRIVATE LIMITED. 203, KUSAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U29303DL1995PTC065776 YARE ENGINEERING PRIVATE LIMITED FLAT NO. 303, 3RD FLOOR, 32-33 KUSHAL BAZAR NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U24117DL2019PTC356300 MYGREEN ENVIROPRODUCTS PRIVATE LIMITED G-32, 6, DEVIKA TOWER GROUND FLOOR NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
U74899DL1995PTC066160 BSN FINANCIAL SERVICES PRIVATE LIMITED 207, KUSAL BAZAR, 32-33, NEHRU PLACE NEW DELHI-110019 NEW DELHI South Delhi DL 110019 IN
U74999DL2011PTC228864 REVMINT SOLUTIONS PRIVATE LIMITED 207, KUSAL BAZAR, 32-33, NEHRU PLACE NEW DELHI-110019 NEW DELHI South Delhi DL 110019 IN
AAM-0912 BKC AGGREGATORS LLP 109, 32/33, Nehru Place New Delhi, Delhi, India - 110019
U01111DL1986PLC025181 SUPRA FARMS AND LEASING LIMITED FLAT NO 403 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
AAB-2332 REAL VALUE DEVELOPERS LLP 305, 3rd Floor Kusal Bazar, Nehru Place New Delhi, Delhi, India - 110019
AAN-6647 DB AND HERTZ LLP PLOT NO-303/32/33-N WILON INTERNATINAL NEHRU PLACE PARAS CINEMA NEW DELHI, Delhi, India - 110019
U15422DL2010PTC200012 ANAMIKA SUGAR MILLS PRIVATE LIMITED 32-33, SATKAR BUILDING, 3rd FLOOR 79-80, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U24100DL1983PLC016153 TANYA OIL AND CHEMICAL INDUSTRIES LIMITED 305 KUSAL BABZAR32-33 NEHRU PLACE NEW DELHI 110019 , NA, Delhi, India - 000000
AAJ-2049 MANI INFRADEV LLP 305, KUSHAL BAZAR , 32-33 , NEHRU PLACE Delhi, Delhi, India - 110019
AAT-4880 HEALTH SHOWER LLP SHOP NO. 2, G/F, BUILDING 32 AND 33 KUSHAL BAZAR, NEHRU PLACE DELHI, Delhi, India - 110019
AAQ-0335 LAPPYWARE SOLUTIONS LLP SHOP NO 4, G/F, BUILDING NO 32/33, KUSHAL BAZAR NEHRU PLACE DELHI, Delhi, India - 110019
AAG-9945 INSTRUO COACHING LLP FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NEW DELHI, Delhi, India - 110019
U72300DL1992PLC050102 ALNISHA SOFTWARE LIMITED 302 KUSAL BAZAR, 32-33, NEHRU PLACE, DELHI 32-33, NEHRU PLACE, DELHI DL 110019 IN
L74140DL1989PLC131289 ATLAS JEWELLERY INDIA LIMITED OFFICE NO. 1518, 15TH FLOOR, HEMKUNT CHAMBERS, 89 NEHRU PLACE, SOUTH DELHI, NEW DELHI , New Delhi, Delhi, India - 110019
U65992DL1995PTC069267 CUMULATIVE RAASHI CHIT FUND PRIVATE LIMITED 904 Chiranjiv Tower- 43, Nehru Place New Delhi-110019 , New Delhi, Delhi, India - 110019
U28999DL2022PTC395115 KHAJURIA TMT REBARS PRIVATE LIMITED Office No. 1303-A-89, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
AAJ-1678 E-SUN CAPITALS & STOCKS MANAGEMENT LLP Flat No. 805, Eros Appartment, Plot no. 56 Nehru Place New Delhi 110019 New Delhi, Delhi, India - 110019
L52110DL1985PLC020109 VINAYAK VANIJYA LIMITED FLAT NO.28,STILT FLOOR, DEVIKA TOWER 6, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
U15144DL1996PTC081906 SATYAM OILS PRIVATE LIMITED FLAT NO -201 S/F 55 MADHUBAN BUILDING NEHRU PLACE NEW DELHI- 110019 , NEW DELHI, Delhi, India - 110019
U22300DL2022PTC407582 INNOVERGES SOLUTIONS PRIVATE LIMITED Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019
U33119DL2003FTC121242 BOSTON SCIENTIFIC INDIA PRIVATE LIMITED Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019
F03752 AMERICAN SUPERCONDUCTOR CORPORATION Suite No. 210, Paharpur Business Centre 21, Nehru Place , New Delhi - 110019 , New Delhi, Delhi, India - 110019
U02005DL1986PTC025679 SUNNY FARMS PRIVATE LIMITED FLAT NO – 201 S/F 55 MADHUBAN BUILDING,NEHRU PLACE NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
View all companies with similar address

Prosecution Details of TOKAI IMPERIAL RUBBER INDIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TOKAI IMPERIAL RUBBER INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TOKAI IMPERIAL RUBBER INDIA

Email ID: [email protected] Website: Not Available Address: 202, KUSAL BAZAR, 32-33, NEHRU PLACE , NEW DELHI, Delhi, India - 110019

Principal Products & Services of TOKAI IMPERIAL RUBBER INDIA

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TOKAI IMPERIAL RUBBER INDIA

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of TOKAI IMPERIAL RUBBER INDIA

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of TOKAI IMPERIAL RUBBER INDIA

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of TOKAI IMPERIAL RUBBER INDIA

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of TOKAI IMPERIAL RUBBER INDIA

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of TOKAI IMPERIAL RUBBER INDIA

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.