Company Information

CIN
Status
Date of Incorporation
18 December 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
155,778,064
Authorised Capital
172,080,000

Directors

Sai Ram Edara
Sai Ram Edara
Director/Designated Partner
for over 1 year
Amit Dilip Shah
Amit Dilip Shah
Director/Designated Partner
for about 1 year
Stephen Nicholasmichael Mathias
Stephen Nicholasmichael Mathias
Director
for about 21 years
Anandkumar Radhakrishna Ladsariya
Anandkumar Radhakrishna Ladsariya
Director
for over 13 years
Hemant Ratubhai Kanakia
Hemant Ratubhai Kanakia
Director
for over 13 years
Kondangi Lakshmikumar Arvind
Kondangi Lakshmikumar Arvind
Director/Designated Partner
for almost 12 years

Past Directors

Ankit Kumar
Ankit Kumar
Director
about 11 years ago
Cecilia Dsouza
Cecilia Dsouza
Additional Director
over 12 years ago
Raja Richard Thadeus
Raja Richard Thadeus
Director
about 16 years ago
Timothy Guy Mitchell
Timothy Guy Mitchell
Managing Director
about 18 years ago

Charges

66 Crore
04 July 2017
Hdfc Bank Limited
27 Crore
04 July 2017
Hdfc Bank Limited
39 Crore
26 May 2022
Others
0
30 March 2022
Others
0
04 July 2017
Hdfc Bank Limited
0
04 July 2017
Hdfc Bank Limited
0
26 May 2022
Others
0
30 March 2022
Others
0
04 July 2017
Hdfc Bank Limited
0
04 July 2017
Hdfc Bank Limited
0
26 May 2022
Others
0
30 March 2022
Others
0
04 July 2017
Hdfc Bank Limited
0
04 July 2017
Hdfc Bank Limited
0

Documents

Form DIR-12-07012021_signed
Form DPT-3-06012021_signed
Form MGT-7-06012021_signed
Form AOC-4(XBRL)-06012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form INC-22-03082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082020
Copies of the utility bills as mentioned above (not older than two months)-03082020
Copy of board resolution authorizing giving of notice-03082020
Form DPT-3-28052020-signed
Form AOC-4(XBRL)-25052020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19052020
Form MGT-7-23012020_signed

Frequently Asked Questions

What is the incorporation date of the Tonbo imaging india private limited?

Incorporation date of the company is 18 December 2003 .

What is the state of the Tonbo imaging india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Tonbo imaging india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tonbo imaging india private limited?

Tonbo imaging india private limited has appointed 10 of directors.

Who are the appointed Directors in Tonbo imaging india private limited?

The appointed directors in the company are:

  • Stephen nicholasmichael mathias
  • Anandkumar radhakrishna ladsariya
  • Hemant ratubhai kanakia
  • Kondangi lakshmikumar arvind
  • Ankit kumar
  • Cecilia dsouza
  • Raja richard thadeus
  • Timothy guy mitchell
  • Sai ram edara
  • Amit dilip shah