Company Information

CIN
Status
Date of Incorporation
21 February 1994
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
26,544,370
Authorised Capital
35,000,000

Directors

Shruti Jatia
Shruti Jatia
Director
for over 1 year

Past Directors

Anup Jatia
Anup Jatia
Additional Director
almost 3 years ago
Ambarish Daga
Ambarish Daga
Director
about 9 years ago
Santosh Atmaram Jatia
Santosh Atmaram Jatia
Director
over 30 years ago
Ganesh Ruia
Ganesh Ruia
Director
almost 31 years ago

Charges

42 Crore
31 July 2018
Axis Bank Limited
12 Crore
01 February 2013
Corporation Bank
9 Crore
10 December 2010
Ing Vysya Bank Limited
14 Crore
23 November 2011
Yes Bank Limited
7 Crore
31 March 2008
Ing Vysya Bank Limited
3 Crore
19 March 2021
Hdfc Bank Limited
15 Crore
19 March 2021
Hdfc Bank Limited
0
31 July 2018
Axis Bank Limited
0
10 December 2010
Ing Vysya Bank Limited
0
23 November 2011
Yes Bank Limited
0
01 February 2013
Corporation Bank
0
31 March 2008
Ing Vysya Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
31 July 2018
Axis Bank Limited
0
10 December 2010
Ing Vysya Bank Limited
0
23 November 2011
Yes Bank Limited
0
01 February 2013
Corporation Bank
0
31 March 2008
Ing Vysya Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
31 July 2018
Axis Bank Limited
0
10 December 2010
Ing Vysya Bank Limited
0
23 November 2011
Yes Bank Limited
0
01 February 2013
Corporation Bank
0
31 March 2008
Ing Vysya Bank Limited
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-17082020-signed
Form CHG-4-28012020_signed
Letter of the charge holder stating that the amount has been satisfied-28012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200128
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Statement of Subsidiaries as per section 129 - Form AOC-1-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Supplementary or Test audit report under section 143-06122019
Directors report as per section 134(3)-06122019
Form AOC - 4 CFS-06122019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-29072019_signed

Frequently Asked Questions

What is the date on which the Tozai enterprises private limited incorporated?

Tozai enterprises private limited was incorporated on 21 February 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tozai enterprises private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tozai enterprises private limited?

5 of directors are associated with the company.

What is the number of directors associated with Tozai enterprises private limited?

5 of directors are associated with the company.