Company Information

CIN
U67120DL1996PTC080629
Status
Date of Incorporation
25 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Prashant Kumar
Prashant Kumar
Director/Designated Partner
for over 1 year
Girdhari Lal Gupta
Girdhari Lal Gupta
Director/Designated Partner
for over 1 year

Past Directors

Vinay Prakash Gupta
Vinay Prakash Gupta
Director
over 22 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-26122020_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Form DIR-12-11102019_signed
Notice of resignation;-11102019
Evidence of cessation;-11102019
Interest in other entities;-11102019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed

Frequently Asked Questions

What is the date on which the Tocsin investment private limited incorporated?

Tocsin investment private limited was incorporated on 25 July 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tocsin investment private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tocsin investment private limited?

3 of directors are associated with the company.

What is the number of directors associated with Tocsin investment private limited?

3 of directors are associated with the company.