Company Information

CIN
Status
Date of Incorporation
31 December 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Laboratory And Scientific Instruments And Apparatus NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
667,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nakul Toshniwal
Nakul Toshniwal
Managing Director
over 1 year ago
Annuradha Toshniwal
Annuradha Toshniwal
Beneficial Owner
over 20 years ago

Past Directors

Manish Pandit
Manish Pandit
Additional Director
about 14 years ago
Manoj Mahabaleshwar Kantak
Manoj Mahabaleshwar Kantak
Additional Director
over 14 years ago

Registered Trademarks

Logo Toshvin Analytical

[Class : 42] Services Relating To Installation, Maintenance, Repairs And Servicing Of Hi Tech Analytical Testing Instruments And Equipments; Laboratory Services For Analytical Testing; Testing And Research Services Relating To Machines, Apparatus And Instruments; Technical Measuring And Testing Laboratory Services Being Services Included In Class 42.

Logo Toshvin Analytical

[Class : 9] Analytical And Measuring Instruments And Apparatus, Testing Equipments And Apparatus Being Goods Included In Class 9.

Toshvin With Logo Toshvin Analytical

[Class : 42] Services Relating To Installation, Maintenance, Repairs And Servicing Of Hi Tech Analytical Testing Instruments And Equipments; Laboratory Services For Analytical Testing; Testing And Research Services Relating To Machines, Apparatus And Instruments; Technical Measuring And Testing Laboratory Services Being Services Included In Class 42.
View +11 more Brands for Toshvin Analytical Private Limited.

Charges

22 Crore
27 August 2019
Citi Bank N.a.
5 Crore
05 January 2019
Axis Bank Limited
5 Crore
31 January 2005
Hdfc Bank Limited
12 Crore
03 January 2005
Bank Of Baroda
80 Lak
29 March 2003
Bank Of Baroda
80 Lak
31 December 2021
Others
0
14 October 2021
Others
0
05 January 2019
Others
0
27 August 2019
Citi Bank N.a.
0
31 January 2005
Hdfc Bank Limited
0
03 January 2005
Bank Of Baroda
0
29 March 2003
Bank Of Baroda
0
31 December 2021
Others
0
14 October 2021
Others
0
05 January 2019
Others
0
27 August 2019
Citi Bank N.a.
0
31 January 2005
Hdfc Bank Limited
0
03 January 2005
Bank Of Baroda
0
29 March 2003
Bank Of Baroda
0

Documents

Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form DPT-3-13022020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL document in respect Consolidated financial statement-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-23102019_signed
Form MSME FORM I-19102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-24092019_signed
Optional Attachment-(1)-24092019
Instrument(s) of creation or modification of charge;-24092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DPT-3-22062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-04062019_signed
Form CHG-1-28012019_signed
Instrument(s) of creation or modification of charge;-28012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190128
Form AOC-4(XBRL)-11012019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28122018