Company Information

CIN
U67120MH2005PTC158471
Status
Date of Incorporation
30 December 2005
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
32,400,000
Authorised Capital
32,500,000

Directors

Anita Anil Toshniwal
Anita Anil Toshniwal
Director
for almost 19 years
Jaykumar Toshniwal
Jaykumar Toshniwal
Director/Designated Partner
for almost 19 years
Anilkumar Shankerlal Toshniwal
Anilkumar Shankerlal Toshniwal
Director
for almost 19 years

Past Directors

Documents

Form DPT-3-12092020-signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form DPT-3-29062019
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
List of share holders, debenture holders;-26102018
Copy of written consent given by auditor-26102018
Optional Attachment-(1)-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed

Frequently Asked Questions

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

Toshniwal equity services private limited was incorporated on 30 December 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Toshniwal equity 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 equity services private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.