Company Information

CIN
Status
Date of Incorporation
15 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sandeep Gopal Raheja
Sandeep Gopal Raheja
Director
for almost 18 years
Durga Sandeep Raheja
Durga Sandeep Raheja
Director
for over 17 years
Shyam Nandlal Wadhwani
Shyam Nandlal Wadhwani
Director/Designated Partner
for almost 2 years

Past Directors

Bindoo Shyam Wadhwani
Bindoo Shyam Wadhwani
Additional Director
over 9 years ago
Gopal Lachmandas Raheja
Gopal Lachmandas Raheja
Director
almost 18 years ago

Documents

Form ADT-1-04042021_signed
Form DPT-3-10112020_signed
Auditor?s certificate-09112020
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-13112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Auditor?s certificate-18062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018

Frequently Asked Questions

When was the Toucan agro and developers private limited incorporated?

The Toucan agro and developers private limited was incorporated with ROC on 15 January 2007 as .

Where has the Toucan agro and developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 167021.

What is the E-filing status of the company?

The status of Toucan agro and developers private limited is Active.

Number of Key Management personnel of the Toucan agro and developers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Toucan agro and developers private limited?

The appointed directors in the company are:

  • Shyam nandlal wadhwani
  • Sandeep gopal raheja
  • Durga sandeep raheja
  • Bindoo shyam wadhwani
  • Gopal lachmandas raheja