Company Information

CIN
Status
Date of Incorporation
28 April 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,720
Authorised Capital
5,300,000

Directors

Amit Singh
Amit Singh
Director/Designated Partner
for over 1 year
Manish Gupta
Manish Gupta
Director
for over 16 years
Rakesh Gupta
Rakesh Gupta
Director
for over 16 years
Rahul Kesarwani
Rahul Kesarwani
Director
for over 9 years
Maniksha Singh
Maniksha Singh
Director
for about 8 years
Sangeeta Singh
Sangeeta Singh
Director/Designated Partner
for about 8 years
Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
for over 5 years

Past Directors

Ankit Kumar
Ankit Kumar
Additional Director
over 9 years ago
Hemant Agarwal
Hemant Agarwal
Director
over 16 years ago

Trademarks

Tipl Tolshi India Private Limited Natural... Tolshi India

[Class : 3] Toiletries Animal Grooming Preparations Essential Oils And Aromatic Extracts Abrasives Cleaning And Fragrancing Preparations Tailors' And Cobblers' Wax

Charges

0
26 February 2010
Bajaj Auto Finance Ltd
2 Crore
30 March 2010
Bajaj Auto Finance Ltd
1 Crore
25 September 2007
Centurion Bank Of Punjab Limited
3 Crore
25 September 2007
Centurion Bank Of Punjab Limited
0
30 March 2010
Bajaj Auto Finance Ltd
0
26 February 2010
Bajaj Auto Finance Ltd
0
25 September 2007
Centurion Bank Of Punjab Limited
0
30 March 2010
Bajaj Auto Finance Ltd
0
26 February 2010
Bajaj Auto Finance Ltd
0
25 September 2007
Centurion Bank Of Punjab Limited
0
30 March 2010
Bajaj Auto Finance Ltd
0
26 February 2010
Bajaj Auto Finance Ltd
0

Documents

Form DPT-3-03012021_signed
Form DPT-3-17072020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
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 DPT-3-27062019
Form DIR-12-22062019_signed
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Notice of resignation;-15062019
Interest in other entities;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Frequently Asked Questions

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

Incorporation date of the company is 28 April 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 9.

Toshi (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit singh
  • Maniksha singh
  • Sangeeta singh
  • Manish gupta
  • Rakesh gupta
  • Rahul kesarwani
  • Hemant agarwal
  • Ankit kumar
  • Saurabh kumar