Company Information

CIN
Status
Date of Incorporation
20 April 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,999,840
Authorised Capital
88,500,000

Directors

Om Prakash Toshniwal
Om Prakash Toshniwal
Director/Designated Partner
for over 7 years
Kamal Kishore Toshniwal
Kamal Kishore Toshniwal
Director/Designated Partner
for almost 2 years
Budhi Toshniwal Prakash
Budhi Toshniwal Prakash
Director/Designated Partner
for over 1 year

Past Directors

Vijaykumar Taori
Vijaykumar Taori
Director
about 16 years ago
Suraj Prakash Toshniwal
Suraj Prakash Toshniwal
Whole Time Director
over 19 years ago

Trademarks

Inch By Inch Toshniwal Granites

[Class : 19] Tiles, Marble, Granite, Veneers, Plywood Being Goods Included In Class 19

Square Feet Toshniwal Granites

[Class : 19] Tiles, Marble, Granite, Veneers, Plywood Being Goods Included In Class 19

Neiron Surfaces Toshniwal Granites

[Class : 19] Tiles.

Charges

34 Crore
10 May 2019
Yes Bank Limited
10 Lak
18 January 2018
The Cosmos Co-operative Bank Ltd
3 Crore
16 February 2017
Icici Bank Limited
8 Lak
16 May 2011
The Cosmos Co-operative Bank Ltd
21 Crore
14 June 2017
The Cosmos Co-op Bank Ltd
13 Crore
25 November 2010
Icici Bank Limited
5 Lak
15 December 2011
Kotak Mahindra Bank Limited
60 Lak
27 November 2006
State Bank Of India
5 Crore
20 November 2020
Union Bank Of India
10 Lak
11 November 2020
Yes Bank Limited
13 Lak
28 October 2020
Yes Bank Limited
18 Lak
17 July 2020
The Cosmos Co-operative Bank Ltd
3 Crore
21 December 2019
The Cosmos Co-operative Bank Ltd
6 Crore
22 November 2019
Icici Bank Limited
11 Lak
15 June 2022
Others
0
10 May 2019
Yes Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
02 March 2022
Others
0
18 January 2018
Others
0
16 May 2011
Others
0
20 November 2020
Others
0
28 October 2020
Yes Bank Limited
0
22 November 2019
Others
0
21 December 2019
Others
0
14 June 2017
Others
0
27 November 2006
State Bank Of India
0
15 December 2011
Kotak Mahindra Bank Limited
0
16 February 2017
Others
0
11 November 2020
Yes Bank Limited
0
17 July 2020
Others
0
25 November 2010
Icici Bank Limited
0
15 June 2022
Others
0
10 May 2019
Yes Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
02 March 2022
Others
0
18 January 2018
Others
0
16 May 2011
Others
0
20 November 2020
Others
0
28 October 2020
Yes Bank Limited
0
22 November 2019
Others
0
21 December 2019
Others
0
14 June 2017
Others
0
27 November 2006
State Bank Of India
0
15 December 2011
Kotak Mahindra Bank Limited
0
16 February 2017
Others
0
11 November 2020
Yes Bank Limited
0
17 July 2020
Others
0
25 November 2010
Icici Bank Limited
0
15 June 2022
Others
0
10 May 2019
Yes Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
02 March 2022
Others
0
18 January 2018
Others
0
16 May 2011
Others
0
20 November 2020
Others
0
28 October 2020
Yes Bank Limited
0
22 November 2019
Others
0
21 December 2019
Others
0
14 June 2017
Others
0
27 November 2006
State Bank Of India
0
15 December 2011
Kotak Mahindra Bank Limited
0
16 February 2017
Others
0
11 November 2020
Yes Bank Limited
0
17 July 2020
Others
0
25 November 2010
Icici Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-18012021-signed
Form ADT-1-07012021_signed
Supplementary or Test audit report under section 143-30122020
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Copy of MGT-8-30122020
Form AOC - 4 CFS-30122020
Optional Attachment-(1)-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of written consent given by auditor-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Copy of resolution passed by the company-29122020
Form AOC-4-29122020_signed
Form CHG-1-16122020_signed

Frequently Asked Questions

What is the date on which the Toshniwal granites private limited incorporated?

Toshniwal granites private limited was incorporated on 20 April 2005 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Toshniwal granites 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 granites private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.