Company Information

CIN
U51420WB1991PLC053374
Status
Date of Incorporation
11 October 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,351,040
Authorised Capital
20,000,000

Directors

Rakesh Kumar Upadhyay
Rakesh Kumar Upadhyay
Director
for about 9 years
Ganga Bhavani Badarla
Ganga Bhavani Badarla
Director/Designated Partner
for over 1 year
. Narasimha
. Narasimha
Director/Designated Partner
for about 6 years
Kamal Kishore Toshniwal
Kamal Kishore Toshniwal
Director/Designated Partner
for over 9 years
Kusum Toshniwal
Kusum Toshniwal
Director/Designated Partner
for almost 8 years
Rajesh Toshniwal
Rajesh Toshniwal
Director/Designated Partner
for about 33 years

Past Directors

Dev Ranjan Banerjee
Dev Ranjan Banerjee
Additional Director
over 7 years ago
Satish Choudhary
Satish Choudhary
Additional Director
over 7 years ago
Sanjay Jain
Sanjay Jain
Director
about 9 years ago
Aditya Jaipuria
Aditya Jaipuria
Director
about 9 years ago
Sushila Devi Toshniwal
Sushila Devi Toshniwal
Director
about 23 years ago

Charges

79 Crore
18 December 2017
Union Bank Of India
46 Crore
18 December 2017
Union Bank Of India
5 Crore
08 November 2016
State Bank Of India
2 Crore
12 February 2010
Corporation Bank
12 Crore
22 January 2010
Oriental Bank Of Commerce
13 Crore
12 February 2015
Union Bank Of India
23 Crore
12 August 2015
Union Bank Of India (lead Bank)
49 Crore
09 October 2014
Corporation Bank
6 Lak
20 November 2012
State Bank Of India
4 Crore
26 February 2007
Union Bank Of India
9 Crore
24 December 2008
Union Bank Of India
94 Lak
24 February 2005
Union Bank Of India
3 Crore
16 April 2010
Indusind Bank Ltd.
1 Crore
12 August 2015
Others
0
18 December 2017
Others
0
18 December 2017
Others
0
08 November 2016
State Bank Of India
0
12 February 2015
Others
0
24 February 2005
Union Bank Of India
0
09 October 2014
Corporation Bank
0
20 November 2012
State Bank Of India
0
16 April 2010
Indusind Bank Ltd.
0
22 January 2010
Others
0
24 December 2008
Union Bank Of India
0
26 February 2007
Union Bank Of India
0
12 February 2010
Corporation Bank
0
12 August 2015
Others
0
18 December 2017
Others
0
18 December 2017
Others
0
08 November 2016
State Bank Of India
0
12 February 2015
Others
0
24 February 2005
Union Bank Of India
0
09 October 2014
Corporation Bank
0
20 November 2012
State Bank Of India
0
16 April 2010
Indusind Bank Ltd.
0
22 January 2010
Others
0
24 December 2008
Union Bank Of India
0
26 February 2007
Union Bank Of India
0
12 February 2010
Corporation Bank
0

Frequently Asked Questions

What is the date of Toshniwal enterprises controls limited incorporation?

Incorporation date of the company is 11 October 1991 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Toshniwal enterprises controls limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh toshniwal
  • Kamal kishore toshniwal
  • Aditya jaipuria
  • Satish choudhary
  • Dev ranjan banerjee
  • Kusum toshniwal
  • Sushila devi toshniwal
  • Rakesh kumar upadhyay
  • Sanjay jain
  • Ganga bhavani badarla
  • . narasimha