Company Information

CIN
U29299MH2004PTC145279
Status
Date of Incorporation
23 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
839,320,000
Authorised Capital
933,075,000

Directors

Priyanka Prashant Kamat
Priyanka Prashant Kamat
Director
for over 20 years
Sankha Bhattacharya
Sankha Bhattacharya
Director
for almost 7 years
Dinesh Kashiram Sapte
Dinesh Kashiram Sapte
Additional Director
for about 12 years
Nalin Grover
Nalin Grover
Director
for about 11 years

Past Directors

Subrata Mahapatra
Subrata Mahapatra
Additional Director
over 5 years ago
David Gage Martin
David Gage Martin
Director
about 8 years ago
Alistair Graeme Johnston
Alistair Graeme Johnston
Additional Director
over 8 years ago
Herve Julien Bonnard
Herve Julien Bonnard
Director
about 9 years ago
Ramesh Chandra Jindal
Ramesh Chandra Jindal
Director
over 14 years ago
Baudouin Du Fayet De La Tour
Baudouin Du Fayet De La Tour
Director
over 14 years ago
Jean Paul Henri Pedeprat Lamechinou
Jean Paul Henri Pedeprat Lamechinou
Director
almost 19 years ago
Prakash Bhaskar Kamat
Prakash Bhaskar Kamat
Director
over 19 years ago
Prashant Mangesh Kamat
Prashant Mangesh Kamat
Director
over 20 years ago

Charges

1 Crore
25 April 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
28 July 2008
Bnp Paribas
12 Crore
24 March 2006
Bnp Paribas.
12 Crore
01 December 2004
Bank Of India
9 Crore
24 March 2006
Bnp Paribas.
0
25 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
01 December 2004
Bank Of India
0
28 July 2008
Bnp Paribas
0
24 March 2006
Bnp Paribas.
0
25 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
01 December 2004
Bank Of India
0
28 July 2008
Bnp Paribas
0
24 March 2006
Bnp Paribas.
0
25 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
01 December 2004
Bank Of India
0
28 July 2008
Bnp Paribas
0

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Form MSME FORM I-23112020_signed
Form DPT-3-11112020-signed
List of depositors-24092020
Auditor?s certificate-24092020
Form MSME FORM I-30082020_signed
Form MSME FORM I-29082020_signed
Form CHG-4-27072020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200727
List of share holders, debenture holders;-15012020
Approval letter for extension of AGM;-15012020
Optional Attachment-(1)-15012020
Copy of MGT-8-15012020
Form MGT-7-15012020_signed
Form DIR-12-17122019_signed
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019

Frequently Asked Questions

What is the incorporation date of the Tokheim india private limited?

Incorporation date of the company is 23 March 2004 .

What is the state of the Tokheim india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Tokheim india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tokheim india private limited?

Tokheim india private limited has appointed 13 of directors.

Who are the appointed Directors in Tokheim india private limited?

The appointed directors in the company are:

  • Prashant mangesh kamat
  • Priyanka prashant kamat
  • Jean paul henri pedeprat lamechinou
  • Baudouin du fayet de la tour
  • Nalin grover
  • Herve julien bonnard
  • Prakash bhaskar kamat
  • David gage martin
  • Alistair graeme johnston
  • Ramesh chandra jindal
  • Subrata mahapatra
  • Sankha bhattacharya
  • Dinesh kashiram sapte