Company Information

CIN
U65990MH1986PTC039170
Status
Date of Incorporation
10 March 1986
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
436,250
Authorised Capital
1,000,000

Directors

Shruti Tolia
Shruti Tolia
Director/Designated Partner
for over 1 year
Aruna Tolia
Aruna Tolia
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
02 January 1998
Oiental Bank Of India
1 Crore
02 January 1998
Oiental Bank Of India
0
02 January 1998
Oiental Bank Of India
0

Documents

Form AOC-4-19052021_signed
Form DPT-3-18032021-signed
Form DPT-3-04012021_signed
Form MGT-7-04012021_signed
Form INC-22-01012021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Copy of board resolution authorizing giving of notice-30122020
Copies of the utility bills as mentioned above (not older than two months)-30122020
Form ADT-1-28122020_signed
Form DPT-3-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of the intimation sent by company-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed

Frequently Asked Questions

What is the date of Tolia invvestments pvt ltd incorporation?

Incorporation date of the company is 10 March 1986 .

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 2.

Tolia invvestments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Aruna tolia
  • Shruti tolia