Company Information
CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
25,756,000
Authorised Capital
26,000,000
Directors
Rohit Toshniwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Omprakash Toshniwal
Director/Designated Partner
over 30 years ago
over 30 years ago
Suman Toshniwal
Director
over 30 years ago
over 30 years ago
Past Directors
Josephamalraj Santigu
Whole Time Director
almost 12 years ago
almost 12 years ago
Prabhat Toshniwal
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 7] Vacuum Pumps, Cryogenic Pumps, Diffusion Pumps
Charges
04 October 2018
Canara Bank
4 Lak
07 December 1999
Canara Bank
24 Lak
23 April 1999
Canara Bank
20 Lak
30 December 1998
Canara Bank
82 Lak
30 October 1998
Canara Bank
17 Crore
04 September 1998
Canara Bank
12 Lak
08 August 1998
Canara Bank
70 Lak
06 April 1998
Bank Of Baroda
10 Lak
23 March 1998
Canara Bank
70 Lak
23 March 1998
Canara Bank
42 Lak
23 March 1998
Bank Of Baroda
5 Lak
22 July 1997
Canara Bank
10 Lak
11 December 1996
Bank Of Baroda
15 Lak
02 June 2020
Canara Bank
50 Lak
30 October 1998
Canara Bank
0
04 October 2018
Canara Bank
0
02 June 2020
Canara Bank
0
06 April 1998
Bank Of Baroda
0
07 December 1999
Canara Bank
0
04 September 1998
Canara Bank
0
23 March 1998
Bank Of Baroda
0
22 July 1997
Canara Bank
0
11 December 1996
Bank Of Baroda
0
23 April 1999
Canara Bank
0
30 December 1998
Canara Bank
0
08 August 1998
Canara Bank
0
23 March 1998
Canara Bank
0
23 March 1998
Canara Bank
0
30 October 1998
Canara Bank
0
04 October 2018
Canara Bank
0
02 June 2020
Canara Bank
0
06 April 1998
Bank Of Baroda
0
07 December 1999
Canara Bank
0
04 September 1998
Canara Bank
0
23 March 1998
Bank Of Baroda
0
22 July 1997
Canara Bank
0
11 December 1996
Bank Of Baroda
0
23 April 1999
Canara Bank
0
30 December 1998
Canara Bank
0
08 August 1998
Canara Bank
0
23 March 1998
Canara Bank
0
23 March 1998
Canara Bank
0
30 October 1998
Canara Bank
0
04 October 2018
Canara Bank
0
02 June 2020
Canara Bank
0
06 April 1998
Bank Of Baroda
0
07 December 1999
Canara Bank
0
04 September 1998
Canara Bank
0
23 March 1998
Bank Of Baroda
0
22 July 1997
Canara Bank
0
11 December 1996
Bank Of Baroda
0
23 April 1999
Canara Bank
0
30 December 1998
Canara Bank
0
08 August 1998
Canara Bank
0
23 March 1998
Canara Bank
0
23 March 1998
Canara Bank
0
Documents
Form DPT-3-22012021-signed
Form DPT-3-07012021_signed
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Directors report as per section 134(3)-23122020
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(1)-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form DIR-12-21022020_signed
Optional Attachment-(1)-21022020
Optional Attachment-(3)-21022020
Optional Attachment-(2)-21022020
Form BEN - 2-27122019_signed
Optional Attachment-(2)-27122019
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form AOC-4-19112019_signed
Form ADT-1-16112019_signed
Form DIR-12-16112019_signed
Form MGT-7-16112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
