Company Information

CIN
Status
Date of Incorporation
06 February 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavika Manohar Talreja
Bhavika Manohar Talreja
Director
for over 4 years
Lachmandas Bhawandas Ludhani
Lachmandas Bhawandas Ludhani
Director/Designated Partner
for over 19 years

Past Directors

Ramchand Bhawandas Ludhani
Ramchand Bhawandas Ludhani
Managing Director
over 19 years ago
Mira Lachmandas Ludhani
Mira Lachmandas Ludhani
Director
over 19 years ago

Charges

0
18 January 2006
Bank Of Baroda
14 Crore
18 January 2006
Bank Of Baroda
0
18 January 2006
Bank Of Baroda
0
18 January 2006
Bank Of Baroda
0

Documents

Optional Attachment-(2)-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Evidence of cessation;-11072020
Optional Attachment-(1)-11072020
Interest in other entities;-11072020
Form DIR-12-11072020_signed
Form ADT-1-07032020_signed
Optional Attachment-(1)-07032020
Optional Attachment-(3)-07032020
Copy of written consent given by auditor-07032020
Copy of the intimation sent by company-07032020
-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(4)-07032020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-10122019_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-1-28022019_signed

Frequently Asked Questions

What is the incorporation date of the Toshiba properties private limited?

Incorporation date of the company is 06 February 2004 .

What is the state of the Toshiba properties private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Toshiba properties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Toshiba properties private limited?

Toshiba properties private limited has appointed 4 of directors.

Who are the appointed Directors in Toshiba properties private limited?

The appointed directors in the company are:

  • Lachmandas bhawandas ludhani
  • Mira lachmandas ludhani
  • Ramchand bhawandas ludhani
  • Bhavika manohar talreja