Company Information

CIN
Status
Date of Incorporation
03 May 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Engines, Side Cars And Other Specialized Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
368,000
Authorised Capital
500,000

Directors

Sanjana Luniya
Sanjana Luniya
Director/Designated Partner
for over 1 year
Mangilal Jain Lakshmichand
Mangilal Jain Lakshmichand
Director/Designated Partner
for over 1 year

Past Directors

Mangilal Jain
Mangilal Jain
Director
over 18 years ago

Charges

0
22 April 2015
Union Bank Of India
2 Crore
22 April 2015
Union Bank Of India
0
22 April 2015
Union Bank Of India
0
22 April 2015
Union Bank Of India
0

Documents

Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Form AOC-4-04122020_signed
Optional Attachment-(3)-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(4)-03122020
Form DPT-3-09112020_signed
Optional Attachment-(1)-09112020
Form DPT-3-05052020-signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
List of share holders, debenture holders;-10072019
Directors report as per section 134(3)-10072019
Form AOC-4-10072019_signed
Form MGT-7-10072019_signed
Form ADT-1-06072019_signed
Optional Attachment-(2)-06072019
Copy of written consent given by auditor-06072019

Frequently Asked Questions

What is the incorporation date of the Toniy impex private limited?

Incorporation date of the company is 03 May 2006 .

What is the state of the Toniy impex private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Toniy impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Toniy impex private limited?

Toniy impex private limited has appointed 3 of directors.

Who are the appointed Directors in Toniy impex private limited?

The appointed directors in the company are:

  • Mangilal jain lakshmichand
  • Mangilal jain
  • Sanjana luniya