Company Information

CIN
U74900PN2011FTC141672
Status
Date of Incorporation
16 December 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Anant Deshpande
Arvind Anant Deshpande
Director
for almost 13 years
Jeffery Allan Hall
Jeffery Allan Hall
Director
for almost 13 years

Past Directors

Vijay Mukund Limaye
Vijay Mukund Limaye
Additional Director
almost 8 years ago
Amol Annasaheb Somvanshi
Amol Annasaheb Somvanshi
Director
over 11 years ago

Documents

Form INC-22-25092020_signed
Copies of the utility bills as mentioned above (not older than two months)-23092020
Optional Attachment-(1)-23092020
Copy of board resolution authorizing giving of notice-23092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Form MGT-7-24112019_signed
Form DPT-3-08112019-signed
Form DPT-3-24102019-signed
Directors report as per section 134(3)-15102019
Optional Attachment-(2)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Auditor?s certificate-25072019
Auditor?s certificate-30062019
Optional Attachment-(2)-26112018

Frequently Asked Questions

What is the date on which the Tolburn management services private limited incorporated?

Tolburn management services private limited was incorporated on 16 December 2011 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Tolburn management services private limited compliant?

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

What is the number of directors associated with Tolburn management services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Tolburn management services private limited?

4 of directors are associated with the company.