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TOYOTA MATERIAL HANDLING INDIA PRIVATE LIMITED




Toyota Material Handling India Private Limited is a Private incorporated on 01 December 2010. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 755,555,000 and its paid up capital is Rs. 755,555,000. It is inolved in Manufacture of special purpose machinery

Toyota Material Handling 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 Material Handling India Private Limited are Neville Tata Manasi, Yoichiro Yamazaki, Hajime Iwase, Samuel Coles, Nobuaki Yahiro, Rahul Lakhwara and Pragya.

Toyota Material Handling India Private Limited's Corporate Identification Number is (CIN) U29253HR2010FTC048762 and its registration number is 48762.Its Email address is [email protected] and its registered address is 43 Mile Stone, NH-8 Delhi-Jaipur Highway Gurgaon HR 122004 IN.

Current status of Toyota Material Handling India Private Limited is - Active.

Company Details

CIN

U29253HR2010FTC048762

Company Name

TOYOTA MATERIAL HANDLING INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

48762

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

01 December 2010

Age of Company

13 years, 4 month, 22 days

Activity

Manufacture of special purpose machinery

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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

₹755,555,000

Paid up capital

₹755,555,000

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]

Website: Click here to add.

Address:

43 Mile Stone, NH-8 Delhi-Jaipur Highway Gurgaon HR 122004 IN

Director Details

DIN Director Name Designation Appointment Date

02210054

NEVILLE TATA MANASI

Director

19 December 2022

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24 June 2021

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Wholetime Director

31 August 2010

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Additional Director

24 December 2022

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19 January 2023

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30 September 2013

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Nominee Director

16 February 2016

SRI HARIHARESHWARA FINANCE ANDINVESTMENTS PRIVATE LIMITED

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30 May 2008

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Director

12 December 2022

TOYOTA INDUSTRIES ENGINE INDIA PRIVATELIMITED

Director

22 December 2022

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Company Designation Appointment Date Cessation Date

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08151199

YOICHIRO YAMAZAKI

Director

25 June 2018

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Company Designation Appointment Date

Currently Yoichiro Yamazaki is not associated with any company.

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08822167

HAJIME IWASE

Managing Director

08 October 2020

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Company Designation Appointment Date

BASTIAN SOLUTIONS INDIA PRIVATE LIMITED

Director

23 November 2021

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09485688

SAMUEL COLES

Director

04 February 2022

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Company Designation Appointment Date

Currently Samuel Coles is not associated with any company.

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09539860

NOBUAKI YAHIRO

Director

04 April 2022

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Company Designation Appointment Date

TOYOTA TSUSHO INDIA PRIVATE LIMITED

Managing Director

01 April 2022

MIRRA AND MIRRA INDUSTRIES PRIVATELIMITED

Director

01 April 2022

TOYOTSU AMBIKA AUTOMOTIVE SAFETYCOMPONENTS INDIA PRIVATE LIMITED

Director

01 April 2022

MARUTI SUZUKI TOYOTSU INDIA PRIVATELIMITED

Additional Director

01 April 2023

TT RECYCLING MANAGEMENT INDIA PRIVATELIMITED

Director

01 April 2023

TOYOTSU BHARAT INTEGRATED SERVICESPRIVATE LIMITED

Director

01 April 2022

TOYOTSU RARE EARTHS INDIA PRIVATELIMITED

Director

01 April 2022

JAPANESE CHAMBER OF COMMERCE ANDINDUSTRY BANGALORE

Director

31 May 2022

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AGZPL4215H

RAHUL LAKHWARA

Company Secretary

21 November 2016

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Company Designation Appointment Date

PATHKIND DIAGNOSTICS PRIVATE LIMITED

Company Secretary

01 July 2017

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CIVPP3206N

PRAGYA

Company Secretary

20 September 2017

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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

TOYOTA MATERIAL HANDLING INDIA P. LTD

GURGAON

122002

505, JMD REGENT SQUAREMG ROADGURGAON179HR

*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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