Company Information

CIN
Status
Date of Incorporation
30 May 1981
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
4,992,000
Authorised Capital
5,000,000

Directors

Alok Toshniwal
Alok Toshniwal
Director
for over 17 years
Sunil Toshniwal
Sunil Toshniwal
Director
for over 43 years
Devvrat Toshniwal
Devvrat Toshniwal
Director
for about 6 years
Angad Pasricha
Angad Pasricha
Director/Designated Partner
for over 1 year
Goonmeet Singh Chauhan
Goonmeet Singh Chauhan
Director/Designated Partner
for over 1 year
Arvinder Singh Pasricha
Arvinder Singh Pasricha
Director/Designated Partner
for over 5 years

Past Directors

Anju Toshniwal
Anju Toshniwal
Director
over 25 years ago

Charges

5 Crore
20 November 2020
Idfc First Bank Limited
5 Crore
28 October 2022
Others
0
22 March 2022
Others
0
20 November 2020
Others
0
28 October 2022
Others
0
22 March 2022
Others
0
20 November 2020
Others
0
28 October 2022
Others
0
22 March 2022
Others
0
20 November 2020
Others
0

Documents

Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form ADT-1-07032020_signed
Optional Attachment-(1)-07032020
Copy of written consent given by auditor-07032020
Copy of resolution passed by the company-07032020
Copy of the intimation sent by company-07032020
Form INC-22-04022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Copy of board resolution authorizing giving of notice-04022020
Copies of the utility bills as mentioned above (not older than two months)-04022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-3-08072019_signed

Frequently Asked Questions

What is the incorporation date of the Toshniwal brothers delhi pvt ltd?

Incorporation date of the company is 30 May 1981 .

What is the state of the Toshniwal brothers delhi pvt ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Toshniwal brothers delhi pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Toshniwal brothers delhi pvt ltd?

Toshniwal brothers delhi pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Toshniwal brothers delhi pvt ltd?

The appointed directors in the company are:

  • Arvinder singh pasricha
  • Goonmeet singh chauhan
  • Angad pasricha
  • Alok toshniwal
  • Sunil toshniwal
  • Anju toshniwal
  • Devvrat toshniwal