Company Information

CIN
Status
Date of Incorporation
28 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himmat Chand Bhansali
Himmat Chand Bhansali
Director/Designated Partner
for almost 4 years

Past Directors

Asha Bhansali
Asha Bhansali
Additional Director
over 4 years ago
Sanjay Bindeshwar Raut
Sanjay Bindeshwar Raut
Director
about 5 years ago
Shyam Lal
Shyam Lal
Director
about 7 years ago
Dharmendra Kumar Surya Pal Kuril
Dharmendra Kumar Surya Pal Kuril
Director
about 7 years ago
Vasudev Purshotamdas Raval
Vasudev Purshotamdas Raval
Director
about 13 years ago
Deepak Vasudev Raval
Deepak Vasudev Raval
Director
about 13 years ago
Harish Sharma
Harish Sharma
Director
almost 14 years ago

Documents

Form AOC-4-03042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
List of share holders, debenture holders;-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Supplementary or Test audit report under section 143-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC - 4 CFS-31122020
Form MGT-7-31122020
Form DPT-3-22092020-signed
Notice of resignation;-04092020
Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Form DIR-12-03092020_signed

Frequently Asked Questions

What is the date of Toyaneevi mercantile private limited incorporation?

Incorporation date of the company is 28 January 2011 .

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 8.

Toyaneevi mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Harish sharma
  • Deepak vasudev raval
  • Asha bhansali
  • Vasudev purshotamdas raval
  • Himmat chand bhansali
  • Dharmendra kumar surya pal kuril
  • Shyam lal
  • Sanjay bindeshwar raut