Company Information

CIN
Status
Date of Incorporation
04 February 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Measuring, Checking Or Testing instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Ravi Toshniwal
Ravi Toshniwal
Beneficial Owner
for almost 32 years
Abhishek Toshniwal
Abhishek Toshniwal
Director/Designated Partner
for almost 2 years

Past Directors

Pushpa Toshniwal
Pushpa Toshniwal
Director
almost 32 years ago
Heinz Elmar Zindel
Heinz Elmar Zindel
Director
almost 32 years ago
Purnima Toshniwal
Purnima Toshniwal
Director
almost 32 years ago

Charges

1 Crore
15 January 2019
Uco Bank
1 Crore
27 October 2015
State Bank Of Bikaner & Jaipur
13 Lak
03 June 2010
State Bank Of India
34 Lak
09 July 2010
State Bank Of Bikaner & Jaipur
5 Lak
14 November 2006
Syndicate Bank
25 Lak
15 March 2004
Union Bank Of India
20 Lak
06 February 2020
Hdfc Bank Limited
9 Lak
15 January 2019
Uco Bank
0
27 October 2015
State Bank Of Bikaner & Jaipur
0
06 February 2020
Hdfc Bank Limited
0
03 June 2010
State Bank Of India
0
09 July 2010
State Bank Of Bikaner & Jaipur
0
14 November 2006
Syndicate Bank
0
15 March 2004
Union Bank Of India
0
15 January 2019
Uco Bank
0
27 October 2015
State Bank Of Bikaner & Jaipur
0
06 February 2020
Hdfc Bank Limited
0
03 June 2010
State Bank Of India
0
09 July 2010
State Bank Of Bikaner & Jaipur
0
14 November 2006
Syndicate Bank
0
15 March 2004
Union Bank Of India
0
15 January 2019
Uco Bank
0
27 October 2015
State Bank Of Bikaner & Jaipur
0
06 February 2020
Hdfc Bank Limited
0
03 June 2010
State Bank Of India
0
09 July 2010
State Bank Of Bikaner & Jaipur
0
14 November 2006
Syndicate Bank
0
15 March 2004
Union Bank Of India
0

Documents

Form DPT-3-06012021_signed
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-18112020
Form DPT-3-15092020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-22112019_signed
Form ADT-1-21112019_signed
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
-21112019
Optional Attachment-(1)-20112019
Copy of written consent given by auditor-20112019

Frequently Asked Questions

What is the date of Toshcon jesco (india) private limited incorporation?

Incorporation date of the company is 04 February 1993 .

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 5.

Toshcon jesco (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek toshniwal
  • Ravi toshniwal
  • Purnima toshniwal
  • Heinz elmar zindel
  • Pushpa toshniwal