Company Information

CIN
U74140KA2006PTC039245
Status
Date of Incorporation
05 May 2006
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,147,340
Authorised Capital
9,000,000

Directors

Ravinder Singhania
Ravinder Singhania
Director
for over 18 years
Anne Maria Francis
Anne Maria Francis
Director
for almost 16 years

Past Directors

Romeo Rameshkoumar
Romeo Rameshkoumar
Director
about 6 years ago
Renato Cudicio
Renato Cudicio
Director
about 9 years ago
Guillaume Heissat
Guillaume Heissat
Additional Director
almost 17 years ago
Theodore Harth
Theodore Harth
Additional Director
about 17 years ago
Shilpa Sandip Shah
Shilpa Sandip Shah
Director
over 18 years ago

Charges

25 Lak
17 March 2015
The Hongkong And Shanghai Banking Corporation Limited
25 Lak
17 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Evidence of cessation;-14082020
Form DIR-12-14082020_signed
Optional Attachment-(1)-14082020
Notice of resignation;-14082020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form AOC-4-18112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-14-05092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Optional Attachment-(3)-05092019
Optional Attachment-(1)-05092019
Form DIR-12-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Copies of the utility bills as mentioned above (not older than two months)-03092019

Frequently Asked Questions

When was the Toboc b2b marketplace india private limited incorporated?

The Toboc b2b marketplace india private limited was incorporated with ROC on 05 May 2006 as .

Where has the Toboc b2b marketplace india private limited been incorporated?

The company was incorporated in Bangalore with registration number 039245.

What is the E-filing status of the company?

The status of Toboc b2b marketplace india private limited is Active.

Number of Key Management personnel of the Toboc b2b marketplace india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Toboc b2b marketplace india private limited?

The appointed directors in the company are:

  • Theodore harth
  • Ravinder singhania
  • Anne maria francis
  • Shilpa sandip shah
  • Guillaume heissat
  • Renato cudicio
  • Romeo rameshkoumar