Company Information

CIN
U67120WB1996PTC076903
Status
Date of Incorporation
31 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,682,000
Authorised Capital
2,500,000

Directors

Anoop Kumar Chaudhary
Anoop Kumar Chaudhary
Director/Designated Partner
for about 6 years
Suyash Todi
Suyash Todi
Director/Designated Partner
for over 1 year
Sunita Todi
Sunita Todi
Additional Director
for over 1 year
Manoj Todi
Manoj Todi
Director/Designated Partner
for over 1 year

Past Directors

Anirudh Todi
Anirudh Todi
Additional Director
over 6 years ago
Shalini Todi
Shalini Todi
Additional Director
over 9 years ago
Manish Todi
Manish Todi
Director
over 17 years ago
Vineeta Todi
Vineeta Todi
Director
almost 21 years ago
Sanjay Todi
Sanjay Todi
Director
over 25 years ago

Charges

7 Crore
31 October 2018
Indiabulls Commercial Credit Limited
7 Crore
31 May 2017
Tata Capital Housing Finance Limited
7 Crore
11 August 2014
Icici Bank Limited
6 Crore
11 August 2014
Icici Bank Limited
6 Crore
11 August 2014
Icici Bank Limited
4 Crore
15 June 2015
Icici Bank Limited
6 Crore
31 October 2018
Others
0
31 May 2017
Tata Capital Housing Finance Limited
0
11 August 2014
Icici Bank Limited
0
11 August 2014
Icici Bank Limited
0
11 August 2014
Icici Bank Limited
0
15 June 2015
Icici Bank Limited
0
31 October 2018
Others
0
31 May 2017
Tata Capital Housing Finance Limited
0
11 August 2014
Icici Bank Limited
0
11 August 2014
Icici Bank Limited
0
11 August 2014
Icici Bank Limited
0
15 June 2015
Icici Bank Limited
0
31 October 2018
Others
0
31 May 2017
Tata Capital Housing Finance Limited
0
11 August 2014
Icici Bank Limited
0
11 August 2014
Icici Bank Limited
0
11 August 2014
Icici Bank Limited
0
15 June 2015
Icici Bank Limited
0
31 October 2018
Others
0
31 May 2017
Tata Capital Housing Finance Limited
0
11 August 2014
Icici Bank Limited
0
11 August 2014
Icici Bank Limited
0
11 August 2014
Icici Bank Limited
0
15 June 2015
Icici Bank Limited
0
31 October 2018
Others
0
31 May 2017
Tata Capital Housing Finance Limited
0
11 August 2014
Icici Bank Limited
0
11 August 2014
Icici Bank Limited
0
11 August 2014
Icici Bank Limited
0
15 June 2015
Icici Bank Limited
0

Documents

Form DPT-3-31122020-signed
Form DIR-12-22092020_signed
Evidence of cessation;-19092020
Notice of resignation;-19092020
Optional Attachment-(1)-19092020
Form DPT-3-17062020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-20112019_signed
Notice of resignation;-08112019
Evidence of cessation;-08112019
Optional Attachment-(1)-08112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-02072019

Frequently Asked Questions

When was the Todi constructions pvt ltd incorporated?

The Todi constructions pvt ltd was incorporated with ROC on 31 January 1996 as .

Where has the Todi constructions pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 076903.

What is the E-filing status of the company?

The status of Todi constructions pvt ltd is Active.

Number of Key Management personnel of the Todi constructions pvt ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Todi constructions pvt ltd?

The appointed directors in the company are:

  • Shalini todi
  • Manish todi
  • Manoj todi
  • Suyash todi
  • Vineeta todi
  • Sanjay todi
  • Sunita todi
  • Anirudh todi
  • Anoop kumar chaudhary