Company Information

CIN
U74899DL1993PTC052631
Status
Date of Incorporation
17 March 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,820,000
Authorised Capital
100,000,000

Directors

Tanuj Bhalla
Tanuj Bhalla
Director/Designated Partner
for about 8 years
Ravi Malhotra
Ravi Malhotra
Director/Designated Partner
for about 6 years
Vinay Bhardwaj
Vinay Bhardwaj
Director/Designated Partner
for over 1 year
Vijay Sharda
Vijay Sharda
Director/Designated Partner
for about 8 years
Jitander Mohan
Jitander Mohan
Director/Designated Partner
for about 5 years

Past Directors

Rajinder Sharma
Rajinder Sharma
Additional Director
over 5 years ago

Charges

11 Crore
08 May 2013
State Bank Of India
11 Crore
08 May 2013
State Bank Of India
0
08 May 2013
State Bank Of India
0
08 May 2013
State Bank Of India
0

Documents

Form DPT-3-10022021-signed
List of depositors-24092020
Auditor?s certificate-24092020
Form CHG-1-27062020_signed
Instrument(s) of creation or modification of charge;-27062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Copy of MGT-8-14052020
List of share holders, debenture holders;-14052020
Form MGT-7-14052020_signed
Form DIR-12-13052020_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DIR-12-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Interest in other entities;-29112019
Optional Attachment-(1)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the Toni industries private limited incorporated?

The Toni industries private limited was incorporated with ROC on 17 March 1993 as .

Where has the Toni industries private limited been incorporated?

The company was incorporated in Delhi with registration number 052631.

What is the E-filing status of the company?

The status of Toni industries private limited is Active.

Number of Key Management personnel of the Toni industries private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Toni industries private limited?

The appointed directors in the company are:

  • Rajinder sharma
  • Jitander mohan
  • Vijay sharda
  • Vinay bhardwaj
  • Ravi malhotra
  • Tanuj bhalla