Company Information

CIN
U33110MH2001PTC134243
Status
Date of Incorporation
14 December 2001
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
10,000,000
Authorised Capital
10,000,000

Directors

Shehnaz Nitin Tamhane
Shehnaz Nitin Tamhane
Director/Designated Partner
for almost 3 years
Anurag Toshniwal
Anurag Toshniwal
Director
for almost 2 years
Shiv Karnani
Shiv Karnani
Director/Designated Partner
for almost 23 years
Adit Madhusudan Rathi
Adit Madhusudan Rathi
Director/Designated Partner
for over 1 year
Arun Bhagwandas Toshniwal
Arun Bhagwandas Toshniwal
Director
for almost 23 years

Past Directors

Madhusudan Laxminarayan Rathi
Madhusudan Laxminarayan Rathi
Director
about 12 years ago

Charges

13 Crore
13 July 2010
State Bank Of India
12 Crore
29 March 2003
Bank Of Baroda
1 Crore
17 December 2020
State Bank Of India
7 Lak
03 March 2020
Volkswagen Finance Private Limited
29 Lak
23 February 2022
State Bank Of India
0
11 October 2021
State Bank Of India
0
13 July 2010
State Bank Of India
0
10 December 2021
State Bank Of India
0
22 September 2021
State Bank Of India
0
28 September 2021
State Bank Of India
0
17 December 2020
State Bank Of India
0
03 March 2020
Others
0
29 March 2003
Bank Of Baroda
0
23 February 2022
State Bank Of India
0
11 October 2021
State Bank Of India
0
13 July 2010
State Bank Of India
0
10 December 2021
State Bank Of India
0
22 September 2021
State Bank Of India
0
28 September 2021
State Bank Of India
0
17 December 2020
State Bank Of India
0
03 March 2020
Others
0
29 March 2003
Bank Of Baroda
0
23 February 2022
State Bank Of India
0
11 October 2021
State Bank Of India
0
13 July 2010
State Bank Of India
0
10 December 2021
State Bank Of India
0
22 September 2021
State Bank Of India
0
28 September 2021
State Bank Of India
0
17 December 2020
State Bank Of India
0
03 March 2020
Others
0
29 March 2003
Bank Of Baroda
0

Documents

Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DPT-3-25082020-signed
Form CHG-1-20072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Instrument(s) of creation or modification of charge;-18062020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form DPT-3-30062019
Form ADT-1-14052019

Frequently Asked Questions

What is the date of Toshbro medicals private limited incorporation?

Incorporation date of the company is 14 December 2001 .

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 6.

Toshbro medicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun bhagwandas toshniwal
  • Anurag toshniwal
  • Adit madhusudan rathi
  • Madhusudan laxminarayan rathi
  • Shiv karnani
  • Shehnaz nitin tamhane