Company Information

CIN
U55101HR1986PTC025547
Status
Date of Incorporation
23 September 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
2,000,000

Directors

Mukesh Garg
Mukesh Garg
Director/Designated Partner
for over 1 year
Ishwar Garg
Ishwar Garg
Director/Designated Partner
for over 1 year

Past Directors

Rakeshbhai Vedprakash Kansal
Rakeshbhai Vedprakash Kansal
Director
about 16 years ago
Aruna Gupta
Aruna Gupta
Director
over 16 years ago

Documents

Form DPT-3-11122020-signed
Form DIR-12-28072020_signed
Form DIR-11-28072020_signed
Acknowledgement received from company-27072020
Proof of dispatch-27072020
Notice of resignation;-27072020
Evidence of cessation;-27072020
Notice of resignation filed with the company-27072020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(2)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-30062019
Form DPT-3-28062019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Frequently Asked Questions

When was the Toshi hotel ventures private limited incorporated?

The Toshi hotel ventures private limited was incorporated with ROC on 23 September 1986 as .

Where has the Toshi hotel ventures private limited been incorporated?

The company was incorporated in Delhi with registration number 025547.

What is the E-filing status of the company?

The status of Toshi hotel ventures private limited is Active.

Number of Key Management personnel of the Toshi hotel ventures private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Toshi hotel ventures private limited?

The appointed directors in the company are:

  • Aruna gupta
  • Mukesh garg
  • Rakeshbhai vedprakash kansal
  • Ishwar garg