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.
| 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 |
| Date of Last Annual General Meeting | 2023-09-06 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 391,000,000.00 |
| Paid-up Share Capital | ₹ 303,310,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOKAI IMPERIAL RUBBER INDIA PRIVATE LIMITED |
| TOKAI IMPERIAL RUBBER INDIA PRIVATELIMITED |
| U25191DL2005PTC142682 |
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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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KREUZ HYDRAULICS PRIVATE LIMITED | U25191DL2009PTC192986 | Director | 2009-08-10 | Ongoing |
| IMPERIAL MARTOR ENGINE TUBES PRIVATE LIMITED | U29299PN2008PTC131281 | Director | - | 2022-04-01 |
| IMPERIAL MARTOR ENGINE TUBES PRIVATE LIMITED | U29299PN2008PTC131281 | Managing Director | 2008-01-16 | Ongoing |
| IMPERIAL JIN YOUNG INDUSTRY PRIVATE LIMITED | U35999DL2009PTC187034 | Director | 2009-01-28 | Ongoing |
| IMPERIAL SILICON PRIVATE LIMITED | U35999HR2013PTC048429 | Director | 2013-02-27 | Ongoing |
| NICHIRIN IMPERIAL AUTOPARTS INDIA PRIVATE LIMITED | U51109HR2010FTC041416 | Director | - | 2023-04-14 |
| IMPERIAL AUTO INDUSTRIES LIMITED | U74899DL1975PLC007737 | Additional Director | - | 2022-03-04 |
| IMPERIAL AUTO INDUSTRIES LIMITED | U74899DL1975PLC007737 | Managing Director | 2022-03-04 | Ongoing |
| SODEMILL ENTERPRISES PRIVATE LIMITED | U74999HR2019PTC080796 | Director | 2019-06-10 | Ongoing |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOKAI IMPERIAL HYDRAULICS INDIA PRIVATE LIMITED | U25190DL2011FTC224857 | Director | - | 2014-01-07 |
| 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 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|
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 | |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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