Company Information

CIN
Status
Date of Incorporation
12 June 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Irrigation Systems
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,987,200
Authorised Capital
2,000,000

Directors

Dinesh Singh
Dinesh Singh
Director
for over 5 years
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
for about 21 years
Sunita Sachdev
Sunita Sachdev
Director
for about 21 years

Past Directors

Charges

60 Lak
31 January 1996
Bank Of India
60 Lak
31 January 1996
Bank Of India
0
31 January 1996
Bank Of India
0
31 January 1996
Bank Of India
0
31 January 1996
Bank Of India
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-21112019_signed
Copy of the intimation sent by company-20112019
Optional Attachment-(1)-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Notice of resignation;-07092019
Form DIR-12-07092019_signed
Evidence of cessation;-07092019
Form DIR-12-23042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018

Frequently Asked Questions

What is the incorporation date of the Toshima impex private limited?

Incorporation date of the company is 12 June 1995 .

What is the state of the Toshima impex private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Toshima impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Toshima impex private limited?

Toshima impex private limited has appointed 3 of directors.

Who are the appointed Directors in Toshima impex private limited?

The appointed directors in the company are:

  • Sunita sachdev
  • Ashok kumar jain
  • Dinesh singh