Company Information

CIN
Status
Date of Incorporation
07 July 1959
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,275,000
Authorised Capital
2,500,000

Directors

Somya Toshniwal
Somya Toshniwal
Director/Designated Partner
over 2 years ago
Rajeev Toshniwal
Rajeev Toshniwal
Director/Designated Partner
over 2 years ago
Abhinav Toshniwal
Abhinav Toshniwal
Director/Designated Partner
about 15 years ago
Priti Toshniwal
Priti Toshniwal
Director
about 16 years ago

Past Directors

Manju Toshniwal
Manju Toshniwal
Director
over 30 years ago

Registered Trademarks

Device Toshniwal Industries

[Class : 9] Industrial Process Control And Measurement Instruments.

Avazonic Stay Assured Toshniwal Industries

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operate...

Tipl Toshniwal Industries

[Class : 9] Scientific Apparatus For Use In Laboratories And For Industries And For Technical Purposes, Nautical, Surveying, Measuring & Electrical And Electronic Apparatus & Instruments All Being Goods Included In Class 9.

Charges

34 Crore
15 June 2019
Bank Of Baroda
3 Crore
28 August 2017
Kotak Mahindra Bank Limited
26 Crore
29 April 2017
Icici Bank Limited
57 Lak
15 April 1987
Rajasthan Financial Corporation
2 Lak
24 November 1986
Rajasthan Financial Corporation
2 Lak
21 May 1986
Rajasthan Financial Corporation
12 Lak
28 February 1980
Rajasthan Financial Corporation
6 Lak
26 September 1977
Shri G.s Toshniwal And Shro Mohan Tohniwal
6 Lak
01 November 1972
Rajasthan Financial Corporation
6 Lak
09 June 2017
Bank Of Baroda
3 Crore
01 January 2010
Bank Of Baroda
13 Crore
03 April 2015
Bank Of Baroda
2 Crore
22 January 2008
Bank Of Baroda
2 Crore
20 March 1975
Bank Of Baroda
3 Lak
19 November 1963
Bank Of Baroda
1 Lak
04 March 1963
Bank Of Baroda
2 Lak
29 March 1967
The Bank Of Baroda
1 Lak
18 August 1977
Bank Of Baroda
7 Lak
05 November 1986
Bank Of Baroda
2 Lak
30 May 1980
Bank Of Baroda
1 Lak
25 February 1993
Bank Of Baroda
6 Crore
29 July 2000
Bank Of Baroda
1 Crore
18 June 2021
Sidbi
1 Crore
27 August 2020
Kotak Mahindra Bank Limited
2 Crore
15 June 2020
Sidbi
36 Lak
09 April 2020
Sidbi
50 Lak
13 January 2023
Sidbi
0
16 January 2023
Sidbi
0
19 November 2022
Others
0
11 March 2022
Sidbi
0
18 April 2022
Others
0
15 June 2019
Others
0
09 April 2020
Sidbi
0
28 August 2017
Others
0
28 October 2021
Others
0
18 June 2021
Sidbi
0
27 August 2020
Others
0
15 June 2020
Sidbi
0
09 June 2017
Others
0
29 April 2017
Others
0
01 January 2010
Others
0
18 August 1977
Bank Of Baroda
0
28 February 1980
Rajasthan Financial Corporation
0
04 March 1963
Bank Of Baroda
0
15 April 1987
Rajasthan Financial Corporation
0
25 February 1993
Bank Of Baroda
0
20 March 1975
Bank Of Baroda
0
03 April 2015
Bank Of Baroda
0
29 March 1967
The Bank Of Baroda
0
29 July 2000
Bank Of Baroda
0
30 May 1980
Bank Of Baroda
0
26 September 1977
Shri G.s Toshniwal And Shro Mohan Tohniwal
0
01 November 1972
Rajasthan Financial Corporation
0
22 January 2008
Bank Of Baroda
0
24 November 1986
Rajasthan Financial Corporation
0
05 November 1986
Bank Of Baroda
0
21 May 1986
Rajasthan Financial Corporation
0
19 November 1963
Bank Of Baroda
0
13 January 2023
Sidbi
0
16 January 2023
Sidbi
0
19 November 2022
Others
0
11 March 2022
Sidbi
0
18 April 2022
Others
0
15 June 2019
Others
0
09 April 2020
Sidbi
0
28 August 2017
Others
0
28 October 2021
Others
0
18 June 2021
Sidbi
0
27 August 2020
Others
0
15 June 2020
Sidbi
0
09 June 2017
Others
0
29 April 2017
Others
0
01 January 2010
Others
0
18 August 1977
Bank Of Baroda
0
28 February 1980
Rajasthan Financial Corporation
0
04 March 1963
Bank Of Baroda
0
15 April 1987
Rajasthan Financial Corporation
0
25 February 1993
Bank Of Baroda
0
20 March 1975
Bank Of Baroda
0
03 April 2015
Bank Of Baroda
0
29 March 1967
The Bank Of Baroda
0
29 July 2000
Bank Of Baroda
0
30 May 1980
Bank Of Baroda
0
26 September 1977
Shri G.s Toshniwal And Shro Mohan Tohniwal
0
01 November 1972
Rajasthan Financial Corporation
0
22 January 2008
Bank Of Baroda
0
24 November 1986
Rajasthan Financial Corporation
0
05 November 1986
Bank Of Baroda
0
21 May 1986
Rajasthan Financial Corporation
0
19 November 1963
Bank Of Baroda
0

Documents

Form MSME FORM I-01052024_signed
Form MGT-7-30012024_signed
Copy of MGT-8-30112023
List of share holders, debenture holders;-30112023
Form MGT-7-30112023
Directors report as per section 134(3)-28102023
Optional Attachment-(1)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023
Form MSME FORM I-29082023_signed
Form MSME FORM I-19042023_signed
List of share holders, debenture holders;-25112022
Copy of MGT-8-25112022
Form MGT-7-25112022
Form AOC-4-21112022_signed
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Optional Attachment-(1)-03112022
Optional Attachment-(2)-03112022
Form DPT-3-21062022_signed
Form MGT-7-17062022_signed
Letter of the charge holder stating that the amount has been satisfied-03062022
Form CHG-4-03062022_signed
Letter of the charge holder stating that the amount has been satisfied-24052022
Form CHG-4-24052022_signed
Form MSME FORM I-30042022_signed
Optional Attachment-(1)-27042022
Instrument(s) of creation or modification of charge;-27042022
Form CHG-1-27042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220427