Tosiba Industries Limited

Financials

Updated 5 months ago

Directors

Varun Suri
Varun Suri
 Director/Designated Partner
Bhuvnesh Suri
Bhuvnesh Suri
 Director/Designated Partner
Narinder Kumar Suri
Narinder Kumar Suri
 Director
Jaydev Samal
Jaydev Samal
 Director/Designated Partner

Company Information

CIN U72900DL2000PLC108108
Company Status Active
Registration Number 108108
Date of Incorporation 10 October 2000
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 10,000,000
Paid Up Capital 10,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Madhu Suri
Madhu Suri
 Director
Ajay Mathur
Ajay Mathur
 Director
Pankaj Chadha
Pankaj Chadha
 Director
Sunita Suri
Sunita Suri
 Director
Neera Suri
Neera Suri
 Director
Raman Suri
Raman Suri
 Director
Ravina Sachdeva
Ravina Sachdeva
 Director

Charges

0 PENDING
Name Status Amount
Corporation Bank
20 October 2007 		3 CR
Corporation Bank
24 July 2007 		4 CR
Corporation Bank
27 July 2009 		2 CR
Corporation Bank
24 July 2007 		3 CR
Corporation Bank
05 May 2004 		40 LAC
Corporation Bank
06 February 2001 		82 LAC
Corporation Bank
01 September 2004 		16 LAC
Corporation Bank
30 March 2006 		3 CR
Corporation Bank
06 February 2001 		42 LAC
Corporation Bank
27 July 2009 		0
Corporation Bank
24 July 2007 		0
Corporation Bank
24 July 2007 		0
Corporation Bank
20 October 2007 		0
Corporation Bank
01 September 2004 		0
Corporation Bank
06 February 2001 		0
Corporation Bank
05 May 2004 		0
Corporation Bank
06 February 2001 		0
Corporation Bank
30 March 2006 		0
Corporation Bank
27 July 2009 		0
Corporation Bank
24 July 2007 		0
Corporation Bank
24 July 2007 		0
Corporation Bank
20 October 2007 		0
Corporation Bank
01 September 2004 		0
Corporation Bank
06 February 2001 		0
Corporation Bank
05 May 2004 		0
Corporation Bank
06 February 2001 		0
Corporation Bank
30 March 2006 		0
Corporation Bank
27 July 2009 		0
Corporation Bank
24 July 2007 		0
Corporation Bank
24 July 2007 		0
Corporation Bank
20 October 2007 		0
Corporation Bank
01 September 2004 		0
Corporation Bank
06 February 2001 		0
Corporation Bank
05 May 2004 		0
Corporation Bank
06 February 2001 		0
Corporation Bank
30 March 2006 		0

Frequently Asked Questions

When was the Tosiba industries limited incorporated?

The Tosiba industries limited was incorporated with ROC on 10 October 2000 as .

Where has the Tosiba industries limited been incorporated?

The company was incorporated in Delhi with registration number 108108.

What is the E-filing status of the company?

The status of Tosiba industries limited is Active.

Number of Key Management personnel of the Tosiba industries limited?

The company has 11 key management personnel in the company.

Who are the directors of the Tosiba industries limited?

The appointed directors in the company are:

  • Madhu suri
  • Varun suri
  • Bhuvnesh suri
  • Ajay mathur
  • Narinder kumar suri
  • Pankaj chadha
  • Sunita suri
  • Neera suri
  • Raman suri
  • Ravina sachdeva
  • Jaydev samal

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