Company Information

CIN
U33112TN1984PTC010716
Status
Date of Incorporation
12 March 1984
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
10,780,000
Authorised Capital
11,000,000

Directors

. Deepak Toshniwal
. Deepak Toshniwal
Whole Time Director
for over 39 years
Suman Toshniwal
Suman Toshniwal
Director
for about 8 years
Rohit Toshniwal
Rohit Toshniwal
Director/Designated Partner
for about 8 years
Kannan Narayanan Thirumani
Kannan Narayanan Thirumani
Director/Designated Partner
for over 5 years

Past Directors

Prabhat Toshniwal
Prabhat Toshniwal
Director
over 38 years ago

Charges

5 Crore
01 March 2019
Central Bank Of India
7 Lak
21 February 2019
Axis Bank Limited
5 Crore
28 June 1985
Bank Of India
4 Lak
27 March 1993
Central Bank Of India
97 Lak
17 June 1998
Central Bank Of India
10 Lak
09 November 1991
Central Bank Of India
25 Lak
26 November 1991
Central Bank Of India
5 Crore
02 May 2005
Central Bank Of India
1 Crore
09 November 1991
Central Bank Of India
16 Lak
09 November 1991
Central Bank Of India
25 Lak
22 March 2002
Centrail Bank Of India
51 Lak
27 March 1993
Central Bank Of India
29 Lak
14 January 2016
Central Bank Of India
90 Lak
22 March 2002
Centrail Bank Of India
17 Lak
21 April 2021
Canara Bank
5 Crore
14 July 2022
Others
0
21 April 2021
Canara Bank
0
22 March 2002
Centrail Bank Of India
0
01 March 2019
Others
0
21 February 2019
Axis Bank Limited
0
14 January 2016
Central Bank Of India
0
22 March 2002
Centrail Bank Of India
0
09 November 1991
Central Bank Of India
0
09 November 1991
Central Bank Of India
0
28 June 1985
Bank Of India
0
27 March 1993
Central Bank Of India
0
27 March 1993
Central Bank Of India
0
09 November 1991
Central Bank Of India
0
26 November 1991
Central Bank Of India
0
17 June 1998
Central Bank Of India
0
02 May 2005
Central Bank Of India
0
14 July 2022
Others
0
21 April 2021
Canara Bank
0
22 March 2002
Centrail Bank Of India
0
01 March 2019
Others
0
21 February 2019
Axis Bank Limited
0
14 January 2016
Central Bank Of India
0
22 March 2002
Centrail Bank Of India
0
09 November 1991
Central Bank Of India
0
09 November 1991
Central Bank Of India
0
28 June 1985
Bank Of India
0
27 March 1993
Central Bank Of India
0
27 March 1993
Central Bank Of India
0
09 November 1991
Central Bank Of India
0
26 November 1991
Central Bank Of India
0
17 June 1998
Central Bank Of India
0
02 May 2005
Central Bank Of India
0
14 July 2022
Others
0
21 April 2021
Canara Bank
0
22 March 2002
Centrail Bank Of India
0
01 March 2019
Others
0
21 February 2019
Axis Bank Limited
0
14 January 2016
Central Bank Of India
0
22 March 2002
Centrail Bank Of India
0
09 November 1991
Central Bank Of India
0
09 November 1991
Central Bank Of India
0
28 June 1985
Bank Of India
0
27 March 1993
Central Bank Of India
0
27 March 1993
Central Bank Of India
0
09 November 1991
Central Bank Of India
0
26 November 1991
Central Bank Of India
0
17 June 1998
Central Bank Of India
0
02 May 2005
Central Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-07012021_signed
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-25122020
Approval letter of extension of financial year or AGM-26122020
Form DIR-12-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Approval letter for extension of AGM;-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(3)-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Form PAS-3-17062020_signed
Optional Attachment-(1)-17062020
Copy of Board or Shareholders? resolution-17062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062020

Frequently Asked Questions

What is the incorporation date of the Toshniwal hyvac private limited?

Incorporation date of the company is 12 March 1984 .

What is the state of the Toshniwal hyvac private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Toshniwal hyvac private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Toshniwal hyvac private limited?

Toshniwal hyvac private limited has appointed 5 of directors.

Who are the appointed Directors in Toshniwal hyvac private limited?

The appointed directors in the company are:

  • Prabhat toshniwal
  • Rohit toshniwal
  • Suman toshniwal
  • . deepak toshniwal
  • Kannan narayanan thirumani