Company Information

CIN
U52300MH1983PTC029221
Status
Date of Incorporation
31 January 1983
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
200,000
Authorised Capital
10,000,000

Directors

Sonali Bulchandani
Sonali Bulchandani
Director/Designated Partner
for over 12 years
Soheljeet Ajit Lalvani
Soheljeet Ajit Lalvani
Director/Designated Partner
for over 21 years
Poonam Ajit Lalvani
Poonam Ajit Lalvani
Director/Designated Partner
for almost 42 years

Past Directors

Charges

1 Crore
25 October 1989
State Bank Of India
33 Lak
10 February 1989
Gujarat State Financial Corporation
19 Lak
20 February 1970
Bank Of India
4 Lak
22 December 1969
Bank Of India
41 Lak
28 March 1969
Bank Of India
50 Lak
20 April 1990
The Saraswat Co- Op. Bank Ltd.
1 Lak
19 December 1983
The Saraswat Co- Op. Bank Ltd.
5 Lak
07 December 1983
The Saraswat Co- Op. Bank Ltd.
3 Lak
02 January 1990
The Saraswat Co- Op. Bank Ltd.
5 Lak
20 February 1970
Bank Of India
0
02 January 1990
The Saraswat Co- Op. Bank Ltd.
0
07 December 1983
The Saraswat Co- Op. Bank Ltd.
0
10 February 1989
Gujarat State Financial Corporation
0
28 March 1969
Bank Of India
0
19 December 1983
The Saraswat Co- Op. Bank Ltd.
0
20 April 1990
The Saraswat Co- Op. Bank Ltd.
0
22 December 1969
Bank Of India
0
25 October 1989
State Bank Of India
0
20 February 1970
Bank Of India
0
02 January 1990
The Saraswat Co- Op. Bank Ltd.
0
07 December 1983
The Saraswat Co- Op. Bank Ltd.
0
10 February 1989
Gujarat State Financial Corporation
0
28 March 1969
Bank Of India
0
19 December 1983
The Saraswat Co- Op. Bank Ltd.
0
20 April 1990
The Saraswat Co- Op. Bank Ltd.
0
22 December 1969
Bank Of India
0
25 October 1989
State Bank Of India
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form CHG-4-05042018_signed
Letter of the charge holder stating that the amount has been satisfied-05042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180405
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016

Frequently Asked Questions

What is the date of Toniq retail brands private limited incorporation?

Incorporation date of the company is 31 January 1983 .

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 3.

Toniq retail brands private limited has appointed how many directors?

The appointed directors in the company are:

  • Poonam ajit lalvani
  • Soheljeet ajit lalvani
  • Sonali bulchandani