Company Information

CIN
U51909DL2014PTC264943
Status
Date of Incorporation
17 February 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Anuj Kumar Agarwal
Anuj Kumar Agarwal
Director/Designated Partner
for over 1 year
Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
for over 1 year
Ruchi Agarwal
Ruchi Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

3 Crore
04 May 2018
Bank Of Maharashtra
3 Crore
13 April 2023
Others
0
13 April 2023
Others
0
26 March 2022
Others
0
04 May 2018
Others
0
13 April 2023
Others
0
13 April 2023
Others
0
26 March 2022
Others
0
04 May 2018
Others
0
13 April 2023
Others
0
13 April 2023
Others
0
26 March 2022
Others
0
04 May 2018
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-28102020-signed
Optional Attachment-(1)-13122019
Instrument(s) of creation or modification of charge;-13122019
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Optional Attachment-(1)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-08072019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019

Frequently Asked Questions

What is the incorporation date of the Toyo sanitary wares private limited?

Incorporation date of the company is 17 February 2014 .

What is the state of the Toyo sanitary wares private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Toyo sanitary wares private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Toyo sanitary wares private limited?

Toyo sanitary wares private limited has appointed 3 of directors.

Who are the appointed Directors in Toyo sanitary wares private limited?

The appointed directors in the company are:

  • Anuj kumar agarwal
  • Ruchi agarwal
  • Rohit agarwal