Company Information

CIN
U65999TG1995PTC061087
Status
Date of Incorporation
12 July 1995
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sushil Kumar Rungta
Sushil Kumar Rungta
Director
for over 29 years
Uttam Swarup Tolasariya
Uttam Swarup Tolasariya
Director/Designated Partner
for about 1 year
Aakanksha Tolasariya
Aakanksha Tolasariya
Director/Designated Partner
for over 23 years

Past Directors

Viveka Kumar Tolasariya
Viveka Kumar Tolasariya
Director
over 29 years ago

Charges

6 Crore
22 December 2017
The Indusind Bank Limited
5 Crore
17 August 2007
Indian Overseas Bank
65 Lak
14 December 2009
Indian Overseas Bank
8 Crore
22 December 2017
Others
0
14 December 2009
Indian Overseas Bank
0
17 August 2007
Indian Overseas Bank
0
22 December 2017
Others
0
14 December 2009
Indian Overseas Bank
0
17 August 2007
Indian Overseas Bank
0
22 December 2017
Others
0
14 December 2009
Indian Overseas Bank
0
17 August 2007
Indian Overseas Bank
0
22 December 2017
Others
0
14 December 2009
Indian Overseas Bank
0
17 August 2007
Indian Overseas Bank
0
22 December 2017
Others
0
14 December 2009
Indian Overseas Bank
0
17 August 2007
Indian Overseas Bank
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form DPT-3-28062019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(2)-19072018
Optional Attachment-(1)-19072018
Form CHG-1-19072018_signed
Instrument(s) of creation or modification of charge;-19072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180719
Letter of the charge holder stating that the amount has been satisfied-07022018
Form CHG-4-07022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180207

Frequently Asked Questions

What is the incorporation date of the Tolasariya investments pvt ltd?

Incorporation date of the company is 12 July 1995 .

What is the state of the Tolasariya investments pvt ltd incorporation?

The state in which company is incorporated is Hyderabad.

What is the Tolasariya investments pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tolasariya investments pvt ltd?

Tolasariya investments pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Tolasariya investments pvt ltd?

The appointed directors in the company are:

  • Sushil kumar rungta
  • Uttam swarup tolasariya
  • Viveka kumar tolasariya
  • Aakanksha tolasariya