Company Information

CIN
Status
Date of Incorporation
07 June 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Laju Udhavdas Radhakrishnani
Laju Udhavdas Radhakrishnani
Director/Designated Partner
for about 32 years
Aloke Ashok Totlani
Aloke Ashok Totlani
Director/Designated Partner
for about 5 years

Past Directors

Ajay Arun Bhatia
Ajay Arun Bhatia
Director
about 5 years ago
Ashok Kumar Tolaram Totlani
Ashok Kumar Tolaram Totlani
Director
over 36 years ago

Trademarks

Totos (Five Star Device) Totlani Investments

[Class : 32] Beer, Ale And Porter, Mineral And Aerated Waters And Other Non Alcoholic Drinks, Syrups And Preparations For Making Beverages Alcoholic.

Documents

Form AOC-4-17102020_signed
Form ADT-1-16102020_signed
Annual return as per schedule V of the Companies Act,1956-16102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Form 23AC-16102020_signed
Form 20B-16102020_signed
Copy of the intimation received from the company - 2021.-15102020
Form 23B-15102020_signed
Form INC-22-03032020_signed
Optional Attachment-(1)-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020

Frequently Asked Questions

What is the date of Totlani investments private limited incorporation?

Incorporation date of the company is 07 June 1988 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Totlani investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar tolaram totlani
  • Aloke ashok totlani
  • Ajay arun bhatia
  • Laju udhavdas radhakrishnani