Company Information

CIN
U74120MH2011PTC221719
Status
Date of Incorporation
09 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,000,000
Authorised Capital
55,000,000

Directors

Mahesh Udharam Luthria
Mahesh Udharam Luthria
Director
for almost 11 years
Sumer Vaswani
Sumer Vaswani
Director
for over 11 years
Kishore Udharam Luthria
Kishore Udharam Luthria
Director
for over 1 year
Sanjay Naraindas Kirpalani
Sanjay Naraindas Kirpalani
Director
for over 9 years

Past Directors

Raghavendra Jagannath Avadhani
Raghavendra Jagannath Avadhani
Additional Director
over 6 years ago
Chitoor Hariharan Laxminarayan
Chitoor Hariharan Laxminarayan
Director
over 11 years ago
Kiran Udhram Luthria
Kiran Udhram Luthria
Director
over 12 years ago
Mahesh Luthria
Mahesh Luthria
Director
about 13 years ago

Documents

Form DPT-3-17112020-signed
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-24092020
Auditor?s certificate-24092020
Form DPT-3-17092020-signed
Form SH-7-09072020-signed
Form MGT-14-07072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200707
Altered memorandum of assciation;-01072020
Copy of the resolution for alteration of capital;-01072020
Optional Attachment-(1)-01072020
Altered articles of association;-01072020
Form DIR-12-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Optional Attachment-(1)-30062020
Declaration by first director-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020

Frequently Asked Questions

What is the date of Tobusol management services private limited incorporation?

Incorporation date of the company is 09 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Tobusol management services private limited has appointed how many directors?

The appointed directors in the company are:

  • Chitoor hariharan laxminarayan
  • Sumer vaswani
  • Raghavendra jagannath avadhani
  • Sanjay naraindas kirpalani
  • Kishore udharam luthria
  • Kiran udhram luthria
  • Mahesh udharam luthria
  • Mahesh luthria