Company Information

CIN
U18101RJ1995PTC009857
Status
Date of Incorporation
17 April 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sushil Toshniwal
Sushil Toshniwal
Beneficial Owner
for over 29 years
Manju Toshniwal
Manju Toshniwal
Director
for over 29 years

Past Directors

Anita Mathur
Anita Mathur
Director
almost 18 years ago
Mahendra Mathur
Mahendra Mathur
Director
about 26 years ago

Charges

0
08 March 2008
State Bank Of India
40 Lak
23 October 1997
State Bank Of Bikaner & Jaipur
23 Lak
23 October 1997
State Bank Of Bikaner & Jaipur
0
08 March 2008
State Bank Of India
0
23 October 1997
State Bank Of Bikaner & Jaipur
0
08 March 2008
State Bank Of India
0
23 October 1997
State Bank Of Bikaner & Jaipur
0
08 March 2008
State Bank Of India
0
23 October 1997
State Bank Of Bikaner & Jaipur
0
08 March 2008
State Bank Of India
0
23 October 1997
State Bank Of Bikaner & Jaipur
0
08 March 2008
State Bank Of India
0

Documents

Form MGT-7-03012020_signed
Form BEN - 2-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Declaration under section 90-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018

Frequently Asked Questions

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

Incorporation date of the company is 17 April 1995 .

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

The state in which company is incorporated is Jaipur.

What is the Toshniwal impex private limited status with MCA?

The company status as per MCA is Active.

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

Toshniwal impex private limited has appointed 4 of directors.

Who are the appointed Directors in Toshniwal impex private limited?

The appointed directors in the company are:

  • Anita mathur
  • Mahendra mathur
  • Sushil toshniwal
  • Manju toshniwal