Company Status: Active As on: 11-Aug-2019
D&B Reports |
|---|
|
Basic Report
INR 6000.00 /-
|
|
Quick Check Report
INR 2500.00 /-
|
|
Compliance Report
INR 14000.00 /-
|
|
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
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CIN.
U51900MH1995PTC087575
ROC Code
RoC-Mumbai
Date of Incorporation
21/04/1995
D&B D-U-N-S® Number
91-XXX-3891
Company Category
Company limited by Shares
Company SubCategory
Non-govt company
Class of Company
Private
Industry
RETAIL TRADE
Authorised Capital( INR)
5,000,000
Paid up Capital( INR)
5,000,000
Number of Members
0
Registered Address
C-26, 2nd floor, Raj Industrial Complex, Military Road, Marol, Andheri (East) MUMBAI MH 400059 IN
Email Id
aruntodi55@gmail.com
Whether Listed or not
Unlisted
Last AGM
30/09/2018
Last Balance Sheet
31/03/2018
Registration Number
87575
| Company Name | Common Directors |
|---|---|
| MONEY FINSTOCK PRIVATE LTD | 1 |
| SIDDHITOLA PACKAGING PRIVATE LIMITED | 1 |
| THE COTTON TEXTILES EXPORT PROMOTION COUNCIL | 1 |
| ZURICH INFOTECH LIMITED | 1 |
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| STATE BANK OF HYDERABAD | STATE BANK OF HYDERABAD | 2,400,000 | 19/10/2007 | - | |
| State Bank of Hyderabad | State Bank of Hyderabad | 4,000,000 | 01/01/2002 | - | |
| PUNJAB NATIONAL BANK | PUNJAB NATIONAL BANK | 32,500,000 | 16/07/2008 | - | |
| PUNJAB NATIONAL BANK | PUNJAB NATIONAL BANK | 35,000,000 | 23/11/2009 | - | |
| PUNJAB NATIONAL BANK | PUNJAB NATIONAL BANK | 67,500,000 | 23/11/2009 | 13/09/2017 | |
| PUNJAB NATIONAL BANK | PUNJAB NATIONAL BANK | 7,500,000 | 27/10/2016 | - | |
| Panjab & Sind Bank | Panjab & Sind Bank | 15,000,000 | 14/02/2003 | - |
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 00726143 | ARUN KUMAR PURUSOTTAMDAS TODI | 06/10/2014 | 24/06/2018 | |
| 03214501 | SHAM SHIVANAND WAGLE | Director | 15/03/2019 | 02/11/2020 |
| 06989078 | ALKA TODI | Director | 27/10/2014 | 23/03/2019 |
