Company Information

CIN
Status
Date of Incorporation
29 August 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Nikhil Todi
Nikhil Todi
Director/Designated Partner
for almost 2 years
Asha Todi
Asha Todi
Director/Designated Partner
for almost 2 years
Pawan Kumar Todi
Pawan Kumar Todi
Director/Designated Partner
for almost 2 years

Past Directors

Ashok Kumar Didwania
Ashok Kumar Didwania
Director
over 22 years ago
Sushil Kumar Todi
Sushil Kumar Todi
Director
over 27 years ago

Charges

3 Crore
10 April 2003
United Bank Of India
1 Crore
30 July 2020
Hdfc Bank Limited
3 Crore
30 July 2020
Hdfc Bank Limited
0
10 April 2003
United Bank Of India
0
30 July 2020
Hdfc Bank Limited
0
10 April 2003
United Bank Of India
0
30 July 2020
Hdfc Bank Limited
0
10 April 2003
United Bank Of India
0

Documents

Optional Attachment-(1)-13082020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form PAS-3-14072020_signed
Copy of Board or Shareholders? resolution-14072020
Optional Attachment-(1)-14072020
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.-14072020
Form SH-7-11062020-signed
Copy of the resolution for alteration of capital;-09062020
Altered memorandum of assciation;-09062020
Form DPT-3-01052020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-27062019
List of share holders, debenture holders;-24102018

Frequently Asked Questions

What is the incorporation date of the Todi securities private limited?

Incorporation date of the company is 29 August 1997 .

What is the state of the Todi securities private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Todi securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Todi securities private limited?

Todi securities private limited has appointed 5 of directors.

Who are the appointed Directors in Todi securities private limited?

The appointed directors in the company are:

  • Pawan kumar todi
  • Sushil kumar todi
  • Ashok kumar didwania
  • Asha todi
  • Nikhil todi