Company Information

CIN
U51507MH1981PTC023745
Status
Date of Incorporation
23 January 1981
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
971,200
Authorised Capital
5,000,000

Directors

Jayaraj Harendran
Jayaraj Harendran
Director/Designated Partner
for almost 2 years
Praveen Toshniwal
Praveen Toshniwal
Director
for over 1 year
Arun Bhagwandas Toshniwal
Arun Bhagwandas Toshniwal
Director
for almost 44 years
Madhusudan Laxminarayan Rathi
Madhusudan Laxminarayan Rathi
Director
for over 1 year

Past Directors

Kamla Arun Toshniwal
Kamla Arun Toshniwal
Additional Director
over 8 years ago
Anurag Toshniwal
Anurag Toshniwal
Additional Director
over 13 years ago
Nakul Toshniwal
Nakul Toshniwal
Director
about 20 years ago
Manish Pandit
Manish Pandit
Company Secretary
over 29 years ago

Charges

6 Crore
29 March 2019
Deutsche Bank Ag
6 Crore
29 March 2003
Bank Of Baroda
3 Crore
13 September 2007
Bank Of Baroda
1 Crore
29 March 2003
Bank Of Baroda
2 Crore
29 March 2019
Others
0
29 March 2003
Bank Of Baroda
0
29 March 2003
Bank Of Baroda
0
13 September 2007
Bank Of Baroda
0
29 March 2019
Others
0
29 March 2003
Bank Of Baroda
0
29 March 2003
Bank Of Baroda
0
13 September 2007
Bank Of Baroda
0

Documents

Optional Attachment-(2)-24082020
Declaration by first director-24082020
Optional Attachment-(4)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(3)-24082020
Form DIR-12-24082020_signed
Optional Attachment-(1)-24082020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form CHG-1-25072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Form DPT-3-30062019

Frequently Asked Questions

When was the Toshbro private limited incorporated?

The Toshbro private limited was incorporated with ROC on 23 January 1981 as .

Where has the Toshbro private limited been incorporated?

The company was incorporated in Mumbai with registration number 023745.

What is the E-filing status of the company?

The status of Toshbro private limited is Active.

Number of Key Management personnel of the Toshbro private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Toshbro private limited?

The appointed directors in the company are:

  • Arun bhagwandas toshniwal
  • Anurag toshniwal
  • Kamla arun toshniwal
  • Praveen toshniwal
  • Manish pandit
  • Madhusudan laxminarayan rathi
  • Nakul toshniwal
  • Jayaraj harendran