Company Information

CIN
Status
Date of Incorporation
20 June 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
450,000
Authorised Capital
20,000,000

Directors

Lalit Kumar Todi
Lalit Kumar Todi
Director/Designated Partner
for over 1 year
Om Prakash Agarwala
Om Prakash Agarwala
Beneficial Owner
for almost 12 years

Past Directors

Narayan Prasad Todi
Narayan Prasad Todi
Director
almost 18 years ago
Alok Todi
Alok Todi
Director
almost 28 years ago

Documents

Form INC-28-01012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13122018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form AOC-4-27102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of written consent given by auditor-14102016

Frequently Asked Questions

What is the date of Todi investors (india) pvt ltd incorporation?

Incorporation date of the company is 20 June 1990 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Todi investors (india) pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Alok todi
  • Om prakash agarwala
  • Lalit kumar todi
  • Narayan prasad todi