Company Information

CIN
Status
Date of Incorporation
08 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Bhuvnesh Suri
Bhuvnesh Suri
Director/Designated Partner
for over 1 year
Varun Suri
Varun Suri
Director/Designated Partner
for about 6 years
Narinder Kumar Suri
Narinder Kumar Suri
Director/Designated Partner
for almost 30 years

Past Directors

Pankaj Chadha
Pankaj Chadha
Director
almost 17 years ago
Dhanesh Kumar Suri
Dhanesh Kumar Suri
Director
almost 30 years ago

Trademarks

Charges

3 Crore
23 October 2015
Corporation Bank
12 Lak
30 August 2007
Corporation Bank
3 Crore
19 July 2000
Corporation Bank
3 Lak
22 January 1998
Corporation Bank
75 Lak
23 October 2015
Others
0
30 August 2007
Others
0
19 July 2000
Corporation Bank
0
22 January 1998
Corporation Bank
0
23 October 2015
Others
0
30 August 2007
Others
0
19 July 2000
Corporation Bank
0
22 January 1998
Corporation Bank
0

Documents

Form DPT-3-26022021-signed
Form DPT-3-10072020-signed
Form MGT-14-31012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200131
Form CHG-1-27012020_signed
Form CHG-4-27012020_signed
Letter of the charge holder stating that the amount has been satisfied-27012020
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Altered articles of association-23012020
Altered memorandum of association-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC - 4 CFS-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Frequently Asked Questions

What is the date on which the Tosiba appliances company private limited incorporated?

Tosiba appliances company private limited was incorporated on 08 February 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tosiba appliances company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tosiba appliances company private limited?

5 of directors are associated with the company.

What is the number of directors associated with Tosiba appliances company private limited?

5 of directors are associated with the company.