Company Information

CIN
U72900DL2000PLC108108
Status
Date of Incorporation
10 October 2000
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 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Narinder Kumar Suri
Narinder Kumar Suri
Director
for over 16 years
Jaydev Samal
Jaydev Samal
Director/Designated Partner
for over 4 years
Bhuvnesh Suri
Bhuvnesh Suri
Director/Designated Partner
for over 1 year
Varun Suri
Varun Suri
Director/Designated Partner
for about 14 years

Past Directors

Ravina Sachdeva
Ravina Sachdeva
Director
almost 5 years ago
Raman Suri
Raman Suri
Director
about 14 years ago
Ajay Mathur
Ajay Mathur
Director
about 14 years ago
Pankaj Chadha
Pankaj Chadha
Director
over 23 years ago
Neera Suri
Neera Suri
Director
about 24 years ago
Sunita Suri
Sunita Suri
Director
about 24 years ago
Madhu Suri
Madhu Suri
Director
about 24 years ago

Charges

0
20 October 2007
Corporation Bank
3 Crore
24 July 2007
Corporation Bank
4 Crore
27 July 2009
Corporation Bank
2 Crore
24 July 2007
Corporation Bank
3 Crore
05 May 2004
Corporation Bank
40 Lak
06 February 2001
Corporation Bank
82 Lak
01 September 2004
Corporation Bank
16 Lak
30 March 2006
Corporation Bank
3 Crore
06 February 2001
Corporation Bank
42 Lak
27 July 2009
Corporation Bank
0
24 July 2007
Corporation Bank
0
24 July 2007
Corporation Bank
0
20 October 2007
Corporation Bank
0
01 September 2004
Corporation Bank
0
06 February 2001
Corporation Bank
0
05 May 2004
Corporation Bank
0
06 February 2001
Corporation Bank
0
30 March 2006
Corporation Bank
0
27 July 2009
Corporation Bank
0
24 July 2007
Corporation Bank
0
24 July 2007
Corporation Bank
0
20 October 2007
Corporation Bank
0
01 September 2004
Corporation Bank
0
06 February 2001
Corporation Bank
0
05 May 2004
Corporation Bank
0
06 February 2001
Corporation Bank
0
30 March 2006
Corporation Bank
0
27 July 2009
Corporation Bank
0
24 July 2007
Corporation Bank
0
24 July 2007
Corporation Bank
0
20 October 2007
Corporation Bank
0
01 September 2004
Corporation Bank
0
06 February 2001
Corporation Bank
0
05 May 2004
Corporation Bank
0
06 February 2001
Corporation Bank
0
30 March 2006
Corporation Bank
0

Documents

Form DPT-3-26102020_signed
Form DIR-12-30072020_signed
Notice of resignation;-29072020
Optional Attachment-(3)-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Evidence of cessation;-29072020
Form DIR-12-25022020_signed
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(3)-24022020
Form MGT-14-24012020_signed
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 MGT-6-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019

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