Company Information

CIN
Status
Date of Incorporation
30 May 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
34,500,000
Authorised Capital
50,000,000

Directors

B M Jagadish
B M Jagadish
Additional Director
for almost 18 years
Anup Jatia
Anup Jatia
Beneficial Owner
for almost 2 years

Past Directors

Sushil Kumar Goenka
Sushil Kumar Goenka
Whole Time Director
over 6 years ago
Shruti Jatia
Shruti Jatia
Director
almost 29 years ago
Ganesh Ruia
Ganesh Ruia
Director
over 30 years ago

Charges

0
22 November 2007
Ing Vysya Bank Limited
2 Crore
09 May 1996
Sicom Ltd.
2 Crore
09 May 1996
Sicom Ltd.
0
22 November 2007
Ing Vysya Bank Limited
0
09 May 1996
Sicom Ltd.
0
22 November 2007
Ing Vysya Bank Limited
0
09 May 1996
Sicom Ltd.
0
22 November 2007
Ing Vysya Bank Limited
0

Documents

Form DIR-12-22122020_signed
Form DPT-3-19102020-signed
Form DPT-3-18082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Interest in other entities;-01072020
Form DIR-12-01072020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form MGT-14-25122019_signed
Form DIR-12-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-28062019
Form DIR-12-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed

Frequently Asked Questions

What is the incorporation date of the Tozai safety private limited?

Incorporation date of the company is 30 May 1994 .

What is the state of the Tozai safety private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Tozai safety private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tozai safety private limited?

Tozai safety private limited has appointed 5 of directors.

Who are the appointed Directors in Tozai safety private limited?

The appointed directors in the company are:

  • Sushil kumar goenka
  • Shruti jatia
  • B m jagadish
  • Anup jatia
  • Ganesh ruia