Company Information

CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
2,115,100,000
Authorised Capital
5,868,261,050

Directors

Masashi Yasui
Masashi Yasui
Director/Designated Partner
over 2 years ago
Gunduvani Sheshappa Gowda Divakar
Gunduvani Sheshappa Gowda Divakar
Director/Designated Partner
over 2 years ago
Kollam Vasudevan Prakashnair
Kollam Vasudevan Prakashnair
Director
over 2 years ago
Sadanori Isshiki
Sadanori Isshiki
Director/Designated Partner
over 2 years ago
Nobuaki Yahiro
Nobuaki Yahiro
Director/Designated Partner
almost 3 years ago
Akira Soga
Akira Soga
Director/Designated Partner
almost 3 years ago
Tomohiro Yama
Tomohiro Yama
Director
about 5 years ago
Vivek Chandy
Vivek Chandy
Director
almost 12 years ago

Past Directors

Hiroshi Yanagisawa
Hiroshi Yanagisawa
Director
over 4 years ago
Sameersudarshan Venkatesh Rao Raned
Sameersudarshan Venkatesh Rao Raned
Company Secretary
almost 5 years ago
Shinjiro Ozaki
Shinjiro Ozaki
Director
about 5 years ago
Yukifumi Umehara
Yukifumi Umehara
Additional Director
over 8 years ago
Yuichi Kanazawa
Yuichi Kanazawa
Director
about 9 years ago
Manabu Asada
Manabu Asada
Managing Director
almost 10 years ago
Kazuma Michikita
Kazuma Michikita
Director
almost 10 years ago
Tatsuya Watanuki
Tatsuya Watanuki
Additional Director
over 10 years ago
Murali Ananthasivan
Murali Ananthasivan
Director
almost 12 years ago

Registered Trademarks

Tbis Toyotsu Bharat Integrated Services

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions Featuring Industrial Plants And Projects Related Thereto

Documents

Form MGT-14-04042021_signed
Form DIR-12-17022021_signed
Form AOC-4(XBRL)-02022021-signed
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Form MGT-7-21122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122020
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Notice of resignation;-11122020
Form MGT-14-01122020_signed
Optional Attachment-(2)-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(4)-27112020
Optional Attachment-(5)-27112020
Optional Attachment-(1)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form DPT-3-24112020-signed
Form DIR-12-06112020_signed
Notice of resignation;-04112020
Evidence of cessation;-04112020
Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Form DIR-12-27102020_signed
Form DIR-12-26102020_signed
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020