Company Information

CIN
U67190MH1993PTC071969
Status
Date of Incorporation
13 May 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
12,500,000

Directors

Azeezuddin Mohamad
Azeezuddin Mohamad
Director/Designated Partner
for about 13 years
Mohamed Ziaur Rahman
Mohamed Ziaur Rahman
Director/Designated Partner
for over 1 year

Past Directors

Mohamed Fasiur Rahman
Mohamed Fasiur Rahman
Director
about 6 years ago
Anupam Keshav Kalidhar
Anupam Keshav Kalidhar
Director
over 31 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form DIR-12-01112018_signed
Optional Attachment-(1)-26102018
Form DIR-12-23052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Form AOC-4-09122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Frequently Asked Questions

When was the Toss financial services private limited incorporated?

The Toss financial services private limited was incorporated with ROC on 13 May 1993 as .

Where has the Toss financial services private limited been incorporated?

The company was incorporated in Mumbai with registration number 071969.

What is the E-filing status of the company?

The status of Toss financial services private limited is Active.

Number of Key Management personnel of the Toss financial services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Toss financial services private limited?

The appointed directors in the company are:

  • Mohamed ziaur rahman
  • Azeezuddin mohamad
  • Mohamed fasiur rahman
  • Anupam keshav kalidhar