Toniq Retail Brands Private Limited

Financials

Updated 5 months ago

Directors

Poonam Ajit Lalvani
Poonam Ajit Lalvani
 Director/Designated Partner
Soheljeet Ajit Lalvani
Soheljeet Ajit Lalvani
 Director/Designated Partner
Sonali Bulchandani
Sonali Bulchandani
 Director/Designated Partner

Company Information

CIN U52300MH1983PTC029221
Company Status Active
Registration Number 029221
Date of Incorporation 31 January 1983
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook Instagram
Authorised Capital 10,000,000
Paid Up Capital 200,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

1 CR PENDING
Name Status Amount
State Bank Of India
25 October 1989 		33 LAC
Gujarat State Financial Corporation
10 February 1989 		19 LAC
Bank Of India
20 February 1970 		4 LAC
Bank Of India
22 December 1969 		41 LAC
Bank Of India
28 March 1969 		50 LAC
The Saraswat Co- Op. Bank Ltd.
20 April 1990 		1 LAC
The Saraswat Co- Op. Bank Ltd.
19 December 1983 		5 LAC
The Saraswat Co- Op. Bank Ltd.
07 December 1983 		3 LAC
The Saraswat Co- Op. Bank Ltd.
02 January 1990 		5 LAC
Bank Of India
20 February 1970 		0
The Saraswat Co- Op. Bank Ltd.
02 January 1990 		0
The Saraswat Co- Op. Bank Ltd.
07 December 1983 		0
Gujarat State Financial Corporation
10 February 1989 		0
Bank Of India
28 March 1969 		0
The Saraswat Co- Op. Bank Ltd.
19 December 1983 		0
The Saraswat Co- Op. Bank Ltd.
20 April 1990 		0
Bank Of India
22 December 1969 		0
State Bank Of India
25 October 1989 		0
Bank Of India
20 February 1970 		0
The Saraswat Co- Op. Bank Ltd.
02 January 1990 		0
The Saraswat Co- Op. Bank Ltd.
07 December 1983 		0
Gujarat State Financial Corporation
10 February 1989 		0
Bank Of India
28 March 1969 		0
The Saraswat Co- Op. Bank Ltd.
19 December 1983 		0
The Saraswat Co- Op. Bank Ltd.
20 April 1990 		0
Bank Of India
22 December 1969 		0
State Bank Of India
25 October 1989 		0

Frequently Asked Questions

What is the date of Toniq retail brands private limited incorporation?

Incorporation date of the company is 31 January 1983 .

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 3.

Toniq retail brands private limited has appointed how many directors?

The appointed directors in the company are:

  • Poonam ajit lalvani
  • Soheljeet ajit lalvani
  • Sonali bulchandani

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