Company Information

CIN
U27320HR2006PTC036474
Status
Date of Incorporation
01 December 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,400,000
Authorised Capital
10,000,000

Directors

Shilu Khanna
Shilu Khanna
Director/Designated Partner
for almost 18 years
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director/Designated Partner
for almost 18 years

Past Directors

Charges

0
02 March 2015
Union Bank Of India
6 Crore
02 July 2012
Corporation Bank
5 Crore
19 January 2011
Kotak Mahindra Bank Limited
1 Crore
07 November 2008
Syndicate Bank
2 Crore
07 November 2008
Syndicate Bank
45 Lak
02 March 2015
Others
0
07 November 2008
Syndicate Bank
0
19 January 2011
Kotak Mahindra Bank Limited
0
02 July 2012
Corporation Bank
0
07 November 2008
Syndicate Bank
0
02 March 2015
Others
0
07 November 2008
Syndicate Bank
0
19 January 2011
Kotak Mahindra Bank Limited
0
02 July 2012
Corporation Bank
0
07 November 2008
Syndicate Bank
0
02 March 2015
Others
0
07 November 2008
Syndicate Bank
0
19 January 2011
Kotak Mahindra Bank Limited
0
02 July 2012
Corporation Bank
0
07 November 2008
Syndicate Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-20052020
Form CHG-4-20052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200520
Optional Attachment-(1)-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
List of share holders, debenture holders;-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Instrument(s) of creation or modification of charge;-24072018
Optional Attachment-(1)-24072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180724

Frequently Asked Questions

What is the date on which the Tokai metals private limited incorporated?

Tokai metals private limited was incorporated on 01 December 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tokai metals private limited compliant?

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

What is the number of directors associated with Tokai metals private limited?

2 of directors are associated with the company.

What is the number of directors associated with Tokai metals private limited?

2 of directors are associated with the company.