Company Information

CIN
Status
Date of Incorporation
31 January 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Sonali Bulchandani
Sonali Bulchandani
Director/Designated Partner
almost 14 years ago
Soheljeet Ajit Lalvani
Soheljeet Ajit Lalvani
Director/Designated Partner
over 22 years ago
Poonam Ajit Lalvani
Poonam Ajit Lalvani
Director/Designated Partner
almost 43 years ago

Registered Trademarks

Amavi By Toniq Toniq Retail Brands

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith Not Included In Other Classes, Imitation Jewellery, Jewellery, Costume Jewellery; Precious Stones; Horologic And Chronometric Instruments; Ornaments, Badges, Gems, Pearls And Diamonds; Watches, Clocks And Timepieces.

The Bro Code Toniq Retail Brands

[Class : 35] Retailing Including Online And Department Store Services, Wholesale Distributorship And Ordering Services Connected With Textile Piece Goods, Clothing, Readymade Garments, Men`s Wears, Ladies’ Wears, Children’s Wears, Foot Wears, Tailoring Articles, Jewelry, Fashion Articles, Home Linen, Furniture, Home Decorating And Furnishing Articles And Stationery; Advertis...

Toniq Toniq Retail Brands

[Class : 9] Goggles (Sunglasses); Protective Goggles; Correcting Lenses [Optics]; Goggles For Sports; Spectacles, Spectacle Glasses, Spectacle Frames And Cases; Optical Apparatus And Instruments; Optical Lenses And Glasses; Eyeglasses, Eyeglass Cases, Chains And Chords, Eyeglass Frames; Contact Lenses, Containers For Contact Lenses; Cameras.
View +3 more Brands for Toniq Retail Brands Private Limited.

Charges

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

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form CHG-4-05042018_signed
Letter of the charge holder stating that the amount has been satisfied-05042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180405
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form ADT-1-02042016_signed
Optional Attachment-(1)-02042016
Copy of the intimation sent by company-02042016
Copy of written consent given by auditor-02042016
Copy of resolution passed by the company-02042016
Form AOC-4-041215.OCT