Company Information
CIN
Status
Date of Incorporation
19 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
239,447,880
Authorised Capital
250,000,000
Directors
Umesh Chand Toshniwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Chandra Toshniwal
Beneficial Owner
over 6 years ago
over 6 years ago
Kamal Kishor Lahoti
Beneficial Owner
over 6 years ago
over 6 years ago
Asha Toshniwal
Beneficial Owner
over 6 years ago
over 6 years ago
Sumit Kumar Toshniwal
Director/Designated Partner
about 11 years ago
about 11 years ago
Saurabh Kumar Toshniwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Prem Lata Toshniwal
Director
over 15 years ago
over 15 years ago
Past Directors
Rajesh Kumar Kabra
Additional Director
over 2 years ago
over 2 years ago
Rishika Toshniwal
Director
over 13 years ago
over 13 years ago
Sunita Kabra
Additional Director
about 16 years ago
about 16 years ago
Gopal Mohan Kedia
Director
over 18 years ago
over 18 years ago
Ganesh Bihani Kumar
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 7] Rollers For Paddy Dehusking (Machinery Parts)
[Class : 17] Hydraulic Seals & Seal Kit
[Class : 17] Seals And Seal Kits Included In Class 17.
Charges
04 August 2015
Hdfc Bank Limited
2 Crore
04 August 2015
Hdfc Bank Limited
3 Crore
05 February 2015
Hdfc Bank Limited
1 Crore
05 February 2015
Hdfc Bank Limited
0
04 August 2015
Hdfc Bank Limited
0
04 August 2015
Hdfc Bank Limited
0
05 February 2015
Hdfc Bank Limited
0
04 August 2015
Hdfc Bank Limited
0
04 August 2015
Hdfc Bank Limited
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-05062020-signed
Form PAS-3-01062020_signed
Copy of Board or Shareholders? resolution-01062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062020
Copy of the special resolution authorizing the issue of bonus shares;-01062020
Form SH-7-18032020-signed
Copy of the resolution for alteration of capital;-05032020
Altered memorandum of assciation;-05032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29022020
Form AOC-4(XBRL)-29022020_signed
Form MGT-7-31012020_signed
Optional Attachment-(1)-29012020
List of share holders, debenture holders;-29012020
Form DIR-12-11122019_signed
Notice of resignation;-09122019
Evidence of cessation;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(1)-19112019
Form CHG-1-19112019_signed
Instrument(s) of creation or modification of charge;-19112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Form CHG-4-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-11112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191111
Form BEN - 2-27082019_signed
Declaration under section 90-22082019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190426
