CIN |
|
|
Company Name |
A TOSH & SONS (INDIA) LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
35195 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
20 August 1982 |
|
Age of Company |
41 years, 8 month, 4 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹6,400,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of A TOSH & SONS (INDIA) LTD
Email ID: [email protected]
Website: Click here to add.
Address:
TOSH HOUSEP 32 & 33 INDIA EXCHANGE PLACE KOLKATA WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02508298 |
Wholetime Director |
29 September 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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02508312 |
Wholetime Director |
01 January 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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02508326 |
Wholetime Director |
01 August 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15490WB2019PTC229818 |
A.TOSH ISHIMITSU BEVERAGES INDIA PRIVATE LIMITED | TOSH HOUSE P-32 & 33 INDIA EXCHANGE PLACE KOLKATA Kolkata WB 700001 IN |
U18101WB1996PTC081017 |
RGB GARMENTS PVT.LTD. | P-32/33 INDIA EXCHANGE PLACE KOLKATA WB 700001 IN |
L15491WB1958PLC023960 |
A TOSH & SONS LTD | P/32/33 INDIA EXCHANGE PLACE KOLKATA WB 700001 IN |
U51109WB1952PTC020591 |
BHUWALKA & CO. PVT LTD | P- 32/33, INDIA EXCHANGE PLACE, KOLKATA WB 700001 IN |
U15311WB1986PTC041230 |
BEHARIDE MILLING PVT. LTD. | P 32 & 33 INDIA EXCHANGE PLACE KOLKATA WB 700001 IN |
U15491WB1990PTC049766 |
A TOSH & SONS TEA PVT LTD | P 32 & 33 INDIA EXCHANGE PLACE KOLKATA WB 700001 IN |
U51109WB1986PTC041428 |
BEHARI LALL DEY PVT LTD | P-32/33,WILLIAM CAREY SARANI(INDIA EXCHANGE PLACE KOLKATA WB 700001 IN |
U52390WB2018PTC228432 |
SNA RETAILS PRIVATE LIMITED | 16 INDIA EXCHANGE PLACE INDIA EXCHANGE PLACE KOLKATA Kolkata WB 700001 IN |
U51909WB2014PLC200376 |
APNAPAN VINIMAY LIMITED | 16 INDIA EXCHANGE PLACE KOLKATA-700001 KOLKATA Kolkata WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10271401 |
2008-08-18 |
- |
- |
10,100,000 |
Citibank N A |
|
10515499 |
2014-07-08 |
2017-08-21 |
- |
PLEDGE OVER UNITS OF MUTUAL FUNDS |
320,229,000 |
BARCLAYS BANK PLC |
10592529 |
2015-05-23 |
- |
- |
2,245,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
10593455 |
2015-01-09 |
- |
- |
2,200,000 |
THE FEDERAL BANK LIMITED |
|
10594076 |
2015-01-31 |
- |
- |
1,575,000 |
HDFC BANK LIMITED |
|
10596975 |
2015-02-25 |
- |
- |
1,935,000 |
HDFC BANK LIMITED |
|
10602807 |
2015-08-24 |
- |
2018-09-05 |
748,955 |
HDFC BANK LIMITED |
|
10608494 |
2015-10-01 |
- |
- |
710,000 |
HDFC BANK LIMITED |
|
10609596 |
2015-10-03 |
- |
- |
1,020,000 |
HDFC BANK LIMITED |
|
10618499 |
2015-12-18 |
- |
- |
3,250,000 |
ICICI BANK LIMITED |
|
10618501 |
2016-01-04 |
- |
2022-03-17 |
1,180,000 |
Toyota Financial Services India Limited |
|
100031704 |
2016-04-22 |
- |
- |
3,264,128 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
|
100032317 |
2016-03-04 |
2021-11-30 |
- |
90,000,000 |
THE FEDERAL BANK LTD |
|
100047781 |
2016-05-17 |
- |
- |
Motor Vehicle (Hypothecation) |
390,000 |
HDFC BANK LIMITED |
100094877 |
2016-12-07 |
- |
- |
PLEDGE OVER UNITS OF MUTUAL FUNDS |
60,000,000 |
BARCLAYS INVESTMENTS & LOANS (INDIA) LIMITED |
100096292 |
2017-01-25 |
- |
- |
Motor Vehicle (Hypothecation) |
4,500,000 |
HDFC BANK LIMITED |
100105102 |
2017-05-27 |
- |
- |
Motor Vehicle (Hypothecation) |
300,000 |
YES BANK LIMITED |
100140701 |
2017-08-18 |
2021-09-09 |
- |
17,888,640 |
THE FEDERAL BANK LTD |
|
100159985 |
2018-02-15 |
- |
- |
Motor Vehicle (Hypothecation) |
2,840,000 |
VOLKSWAGEN FINANCE PRIVATE LIMITED |
100450115 |
2021-03-30 |
2021-09-09 |
- |
48,000,000 |
THE FEDERAL BANK LTD |
| Establishment Name | City | Pincode | Address |
A TOSH & SONS (INDIA) LIMITED |
KOCHI |
682003 |
TOSH HOUSEP B NO 605 W ISLANDW/ISLAND676KL |
A. TOSH - SONS (INDIA) LTD. |
KOLKATA |
700001 |
TOSH HOUSE, P-32-33, INDIA EXCHANGEPLACE, KOLKATA -1KOLKATAKOLKATA |
A. TOSH - SONS (INDIA) LTD. |
PARKSTREET |
700001 |
TOSH HOUSE, P-32-33, INDIA EXCHANGEPLACE, KOLKATA -1KOLKATA433WB |
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250