Company Information

CIN
U65990MH1979PTC021556
Status
Date of Incorporation
14 August 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Ravi Toshniwal
Ravi Toshniwal
Beneficial Owner
for over 45 years
Abhishek Toshniwal
Abhishek Toshniwal
Director/Designated Partner
for over 1 year

Past Directors

Pushpa Toshniwal
Pushpa Toshniwal
Additional Director
over 9 years ago
Purnima Toshniwal
Purnima Toshniwal
Director
over 45 years ago
Arvind Toshniwal
Arvind Toshniwal
Director
over 45 years ago

Charges

5 Crore
03 February 2015
Indian Bank
7 Lak
20 December 2007
Indian Bank
1 Crore
09 March 2010
Indian Bank
10 Lak
03 February 2013
Indian Bank
20 Lak
03 February 2015
Indian Bank
26 Lak
05 October 2006
Indian Bank
67 Lak
02 May 2011
Indian Bank
18 Lak
05 October 2006
Indian Bank
6 Lak
09 March 2010
Indian Bank
5 Lak
13 July 2011
Indian Bank
25 Lak
26 October 2012
Indian Bank
15 Lak
20 December 2007
Indian Bank
15 Lak
14 January 2003
Union Bank Of India
3 Lak
03 July 2004
Union Bank Of India
10 Lak
15 March 2004
Union Bank Of India
52 Lak
06 March 2018
Indian Bank
1 Crore
06 March 2018
Indian Bank
9 Lak
06 March 2018
Indian Bank
9 Lak
16 September 2016
Indian Bank
22 Lak
02 January 2014
Indian Bank
2 Crore
03 February 2015
Indian Bank
22 Lak
03 February 2015
Indian Bank
7 Lak
02 January 2014
Indian Bank
5 Lak
03 February 2015
Indian Bank
6 Lak
02 January 2014
Indian Bank
8 Lak
07 October 2011
Indian Bank
14 Lak
02 March 2021
Bmw India Financial Services Private Limited
70 Lak
05 February 2020
Hdfc Bank Limited
35 Lak
14 October 2019
Indian Bank
1 Crore
30 October 2023
Others
0
10 April 2023
Others
0
27 March 2023
Others
0
22 May 2023
Hdfc Bank Limited
0
27 March 2023
Others
0
27 March 2023
Others
0
31 January 2022
Hdfc Bank Limited
0
31 December 2021
Indian Bank
0
06 March 2018
Indian Bank
0
06 March 2018
Indian Bank
0
14 October 2019
Indian Bank
0
16 September 2016
Indian Bank
0
06 March 2018
Indian Bank
0
02 January 2014
Indian Bank
0
02 March 2021
Others
0
05 February 2020
Hdfc Bank Limited
0
20 December 2007
Indian Bank
0
09 March 2010
Indian Bank
0
15 March 2004
Union Bank Of India
0
03 July 2004
Union Bank Of India
0
03 February 2015
Indian Bank
0
03 February 2015
Indian Bank
0
03 February 2015
Indian Bank
0
03 February 2015
Indian Bank
0
02 January 2014
Indian Bank
0
26 October 2012
Indian Bank
0
13 July 2011
Indian Bank
0
07 October 2011
Indian Bank
0
03 February 2013
Indian Bank
0
03 February 2015
Indian Bank
0
05 October 2006
Indian Bank
0
02 January 2014
Indian Bank
0
05 October 2006
Indian Bank
0
02 May 2011
Indian Bank
0
09 March 2010
Indian Bank
0
14 January 2003
Union Bank Of India
0
20 December 2007
Indian Bank
0
30 October 2023
Others
0
10 April 2023
Others
0
27 March 2023
Others
0
22 May 2023
Hdfc Bank Limited
0
27 March 2023
Others
0
27 March 2023
Others
0
31 January 2022
Hdfc Bank Limited
0
31 December 2021
Indian Bank
0
06 March 2018
Indian Bank
0
06 March 2018
Indian Bank
0
14 October 2019
Indian Bank
0
16 September 2016
Indian Bank
0
06 March 2018
Indian Bank
0
02 January 2014
Indian Bank
0
02 March 2021
Others
0
05 February 2020
Hdfc Bank Limited
0
20 December 2007
Indian Bank
0
09 March 2010
Indian Bank
0
15 March 2004
Union Bank Of India
0
03 July 2004
Union Bank Of India
0
03 February 2015
Indian Bank
0
03 February 2015
Indian Bank
0
03 February 2015
Indian Bank
0
03 February 2015
Indian Bank
0
02 January 2014
Indian Bank
0
26 October 2012
Indian Bank
0
13 July 2011
Indian Bank
0
07 October 2011
Indian Bank
0
03 February 2013
Indian Bank
0
03 February 2015
Indian Bank
0
05 October 2006
Indian Bank
0
02 January 2014
Indian Bank
0
05 October 2006
Indian Bank
0
02 May 2011
Indian Bank
0
09 March 2010
Indian Bank
0
14 January 2003
Union Bank Of India
0
20 December 2007
Indian Bank
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-05012021_signed
Form DPT-3-04012021_signed
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-18112020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-10122019_signed
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 ADT-1-29112019_signed
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-28112019

Frequently Asked Questions

What is the date of Toshniwal instruments manufacturing private limited incorporation?

Incorporation date of the company is 14 August 1979 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Toshniwal instruments manufacturing private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind toshniwal
  • Abhishek toshniwal
  • Ravi toshniwal
  • Purnima toshniwal
  • Pushpa toshniwal