Company Information

CIN
U17120MH1994PTC083766
Status
Date of Incorporation
15 December 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,000,000
Authorised Capital
27,000,000

Directors

Dhruv Ashok Biyani
Dhruv Ashok Biyani
Director
for over 24 years
Ashok Kumar Biyani
Ashok Kumar Biyani
Director
for over 1 year

Past Directors

Rajaram Bansilal Biyani
Rajaram Bansilal Biyani
Director
almost 30 years ago

Charges

7 Crore
05 January 2011
Central Bank Of India
2 Crore
28 December 2010
Central Bank Of India
1 Crore
01 January 2009
Central Bank Of India
2 Crore
01 January 2009
Central Bank Of India
80 Lak
01 January 2009
Central Bank Of India
0
01 January 2009
Central Bank Of India
0
05 January 2011
Central Bank Of India
0
28 December 2010
Central Bank Of India
0
01 January 2009
Central Bank Of India
0
01 January 2009
Central Bank Of India
0
05 January 2011
Central Bank Of India
0
28 December 2010
Central Bank Of India
0

Documents

Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Evidence of cessation;-09112019
Form DIR-12-09112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(2)-08112019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017

Frequently Asked Questions

What is the date of Toto toya spin private limited incorporation?

Incorporation date of the company is 15 December 1994 .

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 3.

Toto toya spin private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajaram bansilal biyani
  • Ashok kumar biyani
  • Dhruv ashok biyani