Company Information

CIN
U17110GJ1997PTC031499
Status
Date of Incorporation
13 January 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,314,660
Authorised Capital
50,000,000

Directors

Shailesh Hiralal Agarwal
Shailesh Hiralal Agarwal
Director
for over 1 year
Paragkumar Sanjaykumar Todi
Paragkumar Sanjaykumar Todi
Director/Designated Partner
for over 1 year
Sanjay Kumar Badriprasad Todi
Sanjay Kumar Badriprasad Todi
Director/Designated Partner
for over 1 year
Rajeshkumar Badriprasad Todi
Rajeshkumar Badriprasad Todi
Director/Designated Partner
for almost 2 years

Past Directors

Charges

253 Crore
05 August 2015
Union Bank Of India
124 Crore
04 August 2015
Union Bank Of India
126 Crore
26 December 1999
The Dhanlakshmi Bank Ltd
1 Lak
15 July 2003
The Dhanlakshmi Bank Ltd
20 Lak
24 June 2020
Union Bank Of India
2 Crore
23 December 2019
Axis Bank Limited
69 Lak
17 June 2023
Hdfc Bank Limited
0
04 August 2015
Others
0
05 August 2015
Others
0
24 June 2020
Others
0
23 December 2019
Axis Bank Limited
0
15 July 2003
The Dhanlakshmi Bank Ltd
0
26 December 1999
The Dhanlakshmi Bank Ltd
0
17 June 2023
Hdfc Bank Limited
0
04 August 2015
Others
0
05 August 2015
Others
0
24 June 2020
Others
0
23 December 2019
Axis Bank Limited
0
15 July 2003
The Dhanlakshmi Bank Ltd
0
26 December 1999
The Dhanlakshmi Bank Ltd
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210102
Form CHG-1-18122020
Instrument(s) of creation or modification of charge;-18122020
Form GNL-2-16122020-signed
Form MGT-14-16122020-signed
Form PAS-3-15122020_signed
Optional Attachment-(2)-07122020
Optional Attachment-(4)-07122020
Optional Attachment-(1)-07122020
Complete record of private placement offers and acceptances in Form PAS-5.-07122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Copy of Board or Shareholders? resolution-07122020
Optional Attachment-(3)-07122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122020
Form DPT-3-13112020_signed
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720

Frequently Asked Questions

What is the date on which the Todi rayons private limited incorporated?

Todi rayons private limited was incorporated on 13 January 1997 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Todi rayons private limited compliant?

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

What is the number of directors associated with Todi rayons private limited?

4 of directors are associated with the company.

What is the number of directors associated with Todi rayons private limited?

4 of directors are associated with the company.