Company Information

CIN
Status
Date of Incorporation
10 June 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,943,700
Authorised Capital
5,000,000

Directors

Vijay Kumar Jain
Vijay Kumar Jain
Director
for over 9 years
Anand Gupta
Anand Gupta
Director
for over 23 years
Ajay Prabhakar Paralkar
Ajay Prabhakar Paralkar
Director/Designated Partner
for about 6 years
Ulhas Mohan Pawaskar
Ulhas Mohan Pawaskar
Director/Designated Partner
for about 1 year

Past Directors

Dharm Bir Singh
Dharm Bir Singh
Director
about 14 years ago

Charges

11 Crore
14 June 2001
Bank Of Baroda
11 Crore
14 June 2001
Bank Of Baroda
0
14 June 2001
Bank Of Baroda
0
14 June 2001
Bank Of Baroda
0

Documents

Form DPT-3-06102020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01082019
Evidence of cessation;-07032019
Form DIR-12-07032019_signed
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
Form DIR-12-14022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Form AOC-4-19012019_signed
Form ADT-1-18012019_signed
Copy of written consent given by auditor-18012019

Frequently Asked Questions

What is the date of Tohee trading and agencies pvt ltd incorporation?

Incorporation date of the company is 10 June 1982 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Tohee trading and agencies pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Dharm bir singh
  • Anand gupta
  • Vijay kumar jain
  • Ulhas mohan pawaskar
  • Ajay prabhakar paralkar