Company Information

CIN
Status
Date of Incorporation
19 May 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,500,000
Authorised Capital
7,500,000

Directors

Jaykumar Toshniwal
Jaykumar Toshniwal
Director/Designated Partner
for over 17 years
Anilkumar Shankerlal Toshniwal
Anilkumar Shankerlal Toshniwal
Whole Time Director
for almost 20 years

Past Directors

Documents

List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-29062019
Form ADT-1-25042019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(2)-15112017
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017

Frequently Asked Questions

What is the date on which the Toshniwal commodities services private limited incorporated?

Toshniwal commodities services private limited was incorporated on 19 May 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Toshniwal commodities services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Toshniwal commodities services private limited?

2 of directors are associated with the company.

What is the number of directors associated with Toshniwal commodities services private limited?

2 of directors are associated with the company.