Toshniwal Enterprises Controls Limited

Financials

Updated 4 months ago

Directors

Rajesh Toshniwal
Rajesh Toshniwal
Director/Designated Partner
Kamal Kishore Toshniwal
Kamal Kishore Toshniwal
Director/Designated Partner
Kusum Toshniwal
Kusum Toshniwal
Director/Designated Partner
Ganga Bhavani Badarla
Ganga Bhavani Badarla
Director/Designated Partner
. Narasimha
. Narasimha
Director/Designated Partner

Company Information

CIN U51420WB1991PLC053374
Company Status Under Liquidation
Registration Number 053374
Date of Incorporation 11 October 1991
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn
Authorised Capital 20,000,000
Paid Up Capital 9,351,040
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Past Directors

Satish Choudhary
Satish Choudhary
Additional Director
Dev Ranjan Banerjee
Dev Ranjan Banerjee
Additional Director
Sanjay Jain
Sanjay Jain
Director

Charges

79 CR PENDING
Name Status Amount
Union Bank Of India
18 December 2017
46 CR
Union Bank Of India
18 December 2017
5 CR
State Bank Of India
08 November 2016
2 CR
Corporation Bank
12 February 2010
12 CR
Oriental Bank Of Commerce
22 January 2010
13 CR
Union Bank Of India
12 February 2015
23 CR
Union Bank Of India (lead Bank)
12 August 2015
49 CR
Corporation Bank
09 October 2014
6 LAC
State Bank Of India
20 November 2012
4 CR
Union Bank Of India
26 February 2007
9 CR
Union Bank Of India
24 December 2008
94 LAC
Union Bank Of India
24 February 2005
3 CR
Indusind Bank Ltd.
16 April 2010
1 CR
Others
12 August 2015
0
Others
18 December 2017
0
Others
18 December 2017
0
State Bank Of India
08 November 2016
0
Others
12 February 2015
0
Union Bank Of India
24 February 2005
0
Corporation Bank
09 October 2014
0
State Bank Of India
20 November 2012
0
Indusind Bank Ltd.
16 April 2010
0
Others
22 January 2010
0
Union Bank Of India
24 December 2008
0
Union Bank Of India
26 February 2007
0
Corporation Bank
12 February 2010
0
Others
12 August 2015
0
Others
18 December 2017
0
Others
18 December 2017
0
State Bank Of India
08 November 2016
0
Others
12 February 2015
0
Union Bank Of India
24 February 2005
0
Corporation Bank
09 October 2014
0
State Bank Of India
20 November 2012
0
Indusind Bank Ltd.
16 April 2010
0
Others
22 January 2010
0
Union Bank Of India
24 December 2008
0
Union Bank Of India
26 February 2007
0
Corporation Bank
12 February 2010
0

Frequently Asked Questions

What is the date of Toshniwal enterprises controls limited incorporation?

Incorporation date of the company is 11 October 1991 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Toshniwal enterprises controls limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh toshniwal
  • Kamal kishore toshniwal
  • Aditya jaipuria
  • Satish choudhary
  • Dev ranjan banerjee
  • Kusum toshniwal
  • Sushila devi toshniwal
  • Rakesh kumar upadhyay
  • Sanjay jain
  • Ganga bhavani badarla
  • . narasimha

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