Company Information

CIN
U51900MH1999PTC121613
Status
Date of Incorporation
06 September 1999
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
10,000,000
Authorised Capital
10,000,000

Directors

Arbaaz Patel
Arbaaz Patel
Additional Director
for over 1 year
Hamza Patel
Hamza Patel
Director/Designated Partner
for over 1 year
Aisha Aftab Patel
Aisha Aftab Patel
Director
for over 1 year
Aftab Ibrahim Patel
Aftab Ibrahim Patel
Director
for about 25 years

Past Directors

Charges

1 Crore
28 June 2012
Bank Of India
1 Crore
28 June 2012
Bank Of India
0
28 June 2012
Bank Of India
0
28 June 2012
Bank Of India
0
28 June 2012
Bank Of India
0
28 June 2012
Bank Of India
0

Documents

Form DPT-3-22092020-signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-05052018_signed

Frequently Asked Questions

When was the Touchstone business private limited incorporated?

The Touchstone business private limited was incorporated with ROC on 06 September 1999 as .

Where has the Touchstone business private limited been incorporated?

The company was incorporated in Mumbai with registration number 121613.

What is the E-filing status of the company?

The status of Touchstone business private limited is Active.

Number of Key Management personnel of the Touchstone business private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Touchstone business private limited?

The appointed directors in the company are:

  • Aftab ibrahim patel
  • Aisha aftab patel
  • Hamza patel
  • Arbaaz patel