Company Information

CIN
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 almost 2 years
Aftab Ibrahim Patel
Aftab Ibrahim Patel
Director
for over 25 years

Past Directors

Trademarks

House Of Cavalli (With Device) Touchstone Business

[Class : 35] Retail Store Services Featuring Jewelry, Wholesale Store Services Featuring Jewelry, Retail Store Services Featuring Clothing, Wholesale Store Services Featuring Clothing, Retail Store Services Featuring Bags, Wholesale Store Services Featuring Bags

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