Company Information

CIN
Status
Date of Incorporation
14 January 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Chandrahas Yellappa Kotian
Chandrahas Yellappa Kotian
Director/Designated Partner
for almost 2 years
Puja Dalmia
Puja Dalmia
Director/Designated Partner
for over 2 years
Khushboo Jalan
Khushboo Jalan
Director/Designated Partner
for over 2 years
Gautam Jagdish Ahuja
Gautam Jagdish Ahuja
Director
for almost 4 years

Past Directors

Parvez Yunus Maldar
Parvez Yunus Maldar
Additional Director
over 2 years ago
Shweta Bhavin Thakkar
Shweta Bhavin Thakkar
Director
almost 4 years ago

Documents

List of share holders, debenture holders;-28022023
Form MGT-7-28022023_signed
Form AOC-4-06012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Directors report as per section 134(3)-05012023
Form INC-22-16122022_signed
Copies of the utility bills as mentioned above (not older than two months)-16122022
Copy of board resolution authorizing giving of notice-16122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122022
Form ADT-1-27102022_signed
Copy of the intimation sent by company-19102022
Copy of resolution passed by the company-19102022
Copy of written consent given by auditor-19102022
Form DIR-12-06102022_signed
Evidence of cessation;-06102022
Notice of resignation;-06102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102022
Optional Attachment-(1)-06102022
Notice of resignation;-25072022
Form DIR-12-25072022_signed

Frequently Asked Questions

What is the incorporation date of the Tonson trading (india) private limited?

Incorporation date of the company is 14 January 2021 .

What is the state of the Tonson trading (india) private limited incorporation?

The state in which company is incorporated is Maharashtra.

What is the Tonson trading (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tonson trading (india) private limited?

Tonson trading (india) private limited has appointed 6 of directors.

Who are the appointed Directors in Tonson trading (india) private limited?

The appointed directors in the company are:

  • Gautam jagdish ahuja
  • Shweta bhavin thakkar
  • Khushboo jalan
  • Puja dalmia
  • Chandrahas yellappa kotian
  • Parvez yunus maldar