Company Information
CIN
Status
Date of Incorporation
12 March 1984
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
10,780,000
Authorised Capital
11,000,000
Directors
Kannan Narayanan Thirumani
Director/Designated Partner
over 6 years ago
over 6 years ago
Suman Toshniwal
Director
about 9 years ago
about 9 years ago
Rohit Toshniwal
Director/Designated Partner
about 9 years ago
about 9 years ago
. Deepak Toshniwal
Whole Time Director
over 40 years ago
over 40 years ago
Past Directors
Prabhat Toshniwal
Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 37] Installation, Repair And Maintenance Services, Including Annual Maintenance Services In Respect Of Flow Measurement And Control Systems, Vacuum Pump, Machines And Machine Tools Relating To Powder Mixers And Dryers
[Class : 7] Machines, Machine Tools, Motors And Engines, Machine Coupling And Transmission Components, Vacuum Pumps, Cryogenic Pumps, Diffusion Pumps, Roots Condenser Systems, Centralized Vacuum System, Powder Mixers And Dryers
[Class : 9] Scientific, Measuring, Signalling, Checking Apparatus & Instruments; Data Processing Equipment, Flow Measurement And Control Systems, Including Gear Meter, Water Meter, Electro Magnetic Flow Meter, V Cone Meter, Turbine Flow Meter, Density Meter, Vortex Meter, Industrial Mass Flow Meters & Controllers, Thermal Flow Meter And Controller, Ultrasonic Flow Meter, Ind...
View +7 more Brands for Toshniwal Hyvac Private Limited.
Charges
01 March 2019
Central Bank Of India
7 Lak
21 February 2019
Axis Bank Limited
5 Crore
28 June 1985
Bank Of India
4 Lak
27 March 1993
Central Bank Of India
97 Lak
17 June 1998
Central Bank Of India
10 Lak
09 November 1991
Central Bank Of India
25 Lak
26 November 1991
Central Bank Of India
5 Crore
02 May 2005
Central Bank Of India
1 Crore
09 November 1991
Central Bank Of India
16 Lak
09 November 1991
Central Bank Of India
25 Lak
22 March 2002
Centrail Bank Of India
51 Lak
27 March 1993
Central Bank Of India
29 Lak
14 January 2016
Central Bank Of India
90 Lak
22 March 2002
Centrail Bank Of India
17 Lak
21 April 2021
Canara Bank
5 Crore
14 July 2022
Others
0
21 April 2021
Canara Bank
0
22 March 2002
Centrail Bank Of India
0
01 March 2019
Others
0
21 February 2019
Axis Bank Limited
0
14 January 2016
Central Bank Of India
0
22 March 2002
Centrail Bank Of India
0
09 November 1991
Central Bank Of India
0
09 November 1991
Central Bank Of India
0
28 June 1985
Bank Of India
0
27 March 1993
Central Bank Of India
0
27 March 1993
Central Bank Of India
0
09 November 1991
Central Bank Of India
0
26 November 1991
Central Bank Of India
0
17 June 1998
Central Bank Of India
0
02 May 2005
Central Bank Of India
0
14 July 2022
Others
0
21 April 2021
Canara Bank
0
22 March 2002
Centrail Bank Of India
0
01 March 2019
Others
0
21 February 2019
Axis Bank Limited
0
14 January 2016
Central Bank Of India
0
22 March 2002
Centrail Bank Of India
0
09 November 1991
Central Bank Of India
0
09 November 1991
Central Bank Of India
0
28 June 1985
Bank Of India
0
27 March 1993
Central Bank Of India
0
27 March 1993
Central Bank Of India
0
09 November 1991
Central Bank Of India
0
26 November 1991
Central Bank Of India
0
17 June 1998
Central Bank Of India
0
02 May 2005
Central Bank Of India
0
14 July 2022
Others
0
21 April 2021
Canara Bank
0
22 March 2002
Centrail Bank Of India
0
01 March 2019
Others
0
21 February 2019
Axis Bank Limited
0
14 January 2016
Central Bank Of India
0
22 March 2002
Centrail Bank Of India
0
09 November 1991
Central Bank Of India
0
09 November 1991
Central Bank Of India
0
28 June 1985
Bank Of India
0
27 March 1993
Central Bank Of India
0
27 March 1993
Central Bank Of India
0
09 November 1991
Central Bank Of India
0
26 November 1991
Central Bank Of India
0
17 June 1998
Central Bank Of India
0
02 May 2005
Central Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-07012021_signed
Approval letter of extension of financial year or AGM-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-26122020
Form DIR-12-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(3)-25122020
Form PAS-3-17062020_signed
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.-17062020
Copy of Board or Shareholders? resolution-17062020
Optional Attachment-(1)-17062020
Form SH-7-12062020-signed
Form MGT-14-12062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200612
Altered articles of association;-08062020
Optional Attachment-(1)-08062020
Altered articles of association-08062020
Altered memorandum of assciation;-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Altered memorandum of association-08062020
Copy of the resolution for alteration of capital;-08062020
