Company Information

CIN
Status
Date of Incorporation
14 February 1980
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
400,000
Authorised Capital
500,000

Directors

Ashok Ramni Ranjan Chokhani
Ashok Ramni Ranjan Chokhani
Director
for about 7 years
Nimesh Ramesh Chokhani
Nimesh Ramesh Chokhani
Director
for almost 15 years

Past Directors

Gulzarilal Hariram Sharma
Gulzarilal Hariram Sharma
Director
about 22 years ago
Balgovind Ramniranjan Chokhani
Balgovind Ramniranjan Chokhani
Director
almost 45 years ago

Charges

70 Lak
18 September 1997
Union Bank Of India
40 Lak
07 July 1994
Union Bank Of India
30 Lak
18 September 1997
Union Bank Of India
0
07 July 1994
Union Bank Of India
0
18 September 1997
Union Bank Of India
0
07 July 1994
Union Bank Of India
0
18 September 1997
Union Bank Of India
0
07 July 1994
Union Bank Of India
0

Documents

Form MGT-7-04012021_signed
Form AOC-4-03012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-27112020-signed
Form DIR-12-09102020_signed
Declaration by first director-07102020
Notice of resignation;-07102020
Evidence of cessation;-07102020
Form DPT-3-14092020-signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019

Frequently Asked Questions

When was the Toshchem private limited incorporated?

The Toshchem private limited was incorporated with ROC on 14 February 1980 as .

Where has the Toshchem private limited been incorporated?

The company was incorporated in Mumbai with registration number 022227.

What is the E-filing status of the company?

The status of Toshchem private limited is Active.

Number of Key Management personnel of the Toshchem private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Toshchem private limited?

The appointed directors in the company are:

  • Nimesh ramesh chokhani
  • Ashok ramni ranjan chokhani
  • Gulzarilal hariram sharma
  • Balgovind ramniranjan chokhani