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TOYOTA BOSHOKU RELAN INDIA PRIVATE LIMITED




Toyota Boshoku Relan India Private Limited is a Private incorporated on 21 March 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 100,000. It is inolved in Manufacture of motor vehicles

Toyota Boshoku Relan India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Toyota Boshoku Relan India Private Limited are Rohit Relan, Pranav Relan, Ayush Relan and Shunsuke Kimura.

Toyota Boshoku Relan India Private Limited's Corporate Identification Number is (CIN) U34106DL2014PTC266723 and its registration number is 266723.Its Email address is [email protected] and its registered address is 1/22, 2nd Floor, Asaf Ali Road New Delhi Central Delhi DL 110002 IN.

Current status of Toyota Boshoku Relan India Private Limited is - Active.

Company Details

CIN

U34106DL2014PTC266723

Company Name

TOYOTA BOSHOKU RELAN INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

266723

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 March 2014

Age of Company

10 years, 1 month, 3 days

Activity

Manufacture of motor vehicles

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

1/22, 2nd Floor, Asaf Ali Road New Delhi Central Delhi DL 110002 IN

Director Details

DIN Director Name Designation Appointment Date

00257572

ROHIT RELAN

Director

21 March 2014

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18 June 2019

NDR AUTO COMPONENTS LIMITED

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23 October 2020

BHARAT SEATS LIMITED

Managing Director

06 March 1986

RELAN ENGINEERING AND AUTOMATION LIMITED

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20 May 2003

SHARDA INOAC PRIVATE LIMITED

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15 February 2012

TOYO SHARDA INDIA PRIVATE LIMITED

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28 January 2015

YMTR AUTOTECH INDIA LIMITED

Director

21 December 2004

SHARDA SEJONG AUTO COMPONENTS (INDIA )LIMITED

Director

28 September 2005

PROGRESSIVE ENGINEERING AND AUTOMATIONPRIVATE LIMITED

Director

21 October 2005

NDRELAN INDUSTRIES PRIVATE LIMITED

Director

03 February 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07177944

PRANAV RELAN

Director

07 November 2022

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Other Companies Associated with

Company Designation Appointment Date

VORTEX INITIATIVES LLP

Designated Partner

19 August 2019

NDR AUTO COMPONENTS LIMITED

Director

23 October 2020

NDRELAN INDUSTRIES PRIVATE LIMITED

Director

03 February 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07716326

AYUSH RELAN

Director

02 March 2023

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Other Companies Associated with

Company Designation Appointment Date

VORTEX INITIATIVES LLP

Designated Partner

19 August 2019

NDR AUTO COMPONENTS LIMITED

Wholetime Director

23 October 2020

TOYO SHARDA INDIA PRIVATE LIMITED

Director

20 July 2021

NDRELAN INDUSTRIES PRIVATE LIMITED

Director

03 February 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09655906

SHUNSUKE KIMURA

Director

14 September 2022

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Other Companies Associated with

Company Designation Appointment Date

TOYOTA BOSHOKU AUTOMOTIVE INDIA PRIVATELIMITED

Director

30 June 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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