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AURIONPRO TOSHI AUTOMATIC SYSTEMS PRIVATE LIMITED




Aurionpro Toshi Automatic Systems Private Limited is a Private incorporated on 25 April 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 3,000,000. It is inolved in Manufacture of other electrical equip ment n.e.c.

Aurionpro Toshi Automatic Systems Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Aurionpro Toshi Automatic Systems Private Limited are Amit Ramesh Chandra Sheth, Sanjeev Kumar Sachdev, Paresh Chandulal Zaveri, Sanjay Bharat Bali and Siddhant Sachdev.

Aurionpro Toshi Automatic Systems Private Limited's Corporate Identification Number is (CIN) U31903DL2011PTC218013 and its registration number is 218013.Its Email address is sanjeev@toshiautomatic.com and its registered address is M-2, SAMRAT BHAWAN , RANJIT NAGAR COMMERCIAL COMPLEX , PATEL NAGAR NEW DELHI DL 110008 IN.

Current status of Aurionpro Toshi Automatic Systems Private Limited is - Active.

Company Details

CIN

U31903DL2011PTC218013

Company Name

AURIONPRO TOSHI AUTOMATIC SYSTEMS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

218013

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 April 2011

Age of Company

12 years, 5 month, 10 days

Activity

Manufacture of other electrical equip ment n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹3,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AURIONPRO TOSHI AUTOMATIC SYSTEMS PRIVATE LIMITED



Contact Details

Email ID: sanjeev@toshiautomatic.com

Website: Click here to add.

Address:

M-2, SAMRAT BHAWAN , RANJIT NAGAR COMMERCIAL COMPLEX , PATEL NAGAR NEW DELHI DL 110008 IN

Director Details

DINDirector NameDesignationAppointment Date

00122623

AMIT RAMESH CHANDRA SHETH

Director

26 April 2022

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CompanyDesignationAppointment Date

-

Designated Partner

04 January 2011

GROEI CONSULTANCY LLP

Designated Partner

09 November 2017

TREJHARA SOLUTIONS LIMITED

Wholetime Director

10 March 2017

AURIONPRO SOLUTIONS LIMITED

Director

31 October 1997

KUBIZ CAPITAL PRIVATE LIMITED

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29 August 2017

E2E INFOTECH (INDIA) PRIVATE LIMITED

Director

18 May 2009

AUROFIDEL OUTSOURCING LIMITED

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08 March 2008

INTELLVISIONS SOLUTIONS PRIVATE LIMITED

Director

21 January 2019

AURIONPRO TRANSIT SOLUTIONS PRIVATELIMITED

Director

17 November 2021

SENA SYSTEMS PRIVATE LIMITED

Director

01 August 2008

AUROSCIENT OUTSOURCING LIMITED

Director

10 July 2006

AURIONPRO FOUNDATION

Director

03 March 2022

SMILING STARS FOUNDATION

Director

21 December 2022

MARCOS QUAY SPORTING EXCELLENCE PRIVATELIMITED

Director

15 February 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01058689

Sanjeev Kumar Sachdev

Managing Director

25 April 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

NEW AVISHKAR PRIVATE LIMITED

Director

01 September 1988

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01240552

PARESH CHANDULAL ZAVERI

Director

26 April 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

TREJHARA SOLUTIONS LIMITED

Director

10 March 2017

AURIONPRO SOLUTIONS LIMITED

Managing Director

25 September 2000

KAIROLEAF ANALYTIC PRIVATE LIMITED

Director

02 August 2007

AUROFIDEL OUTSOURCING LIMITED

Director

14 January 2015

INTELLVISIONS SOLUTIONS PRIVATE LIMITED

Director

21 January 2019

AURIONPRO PAYMENT SOLUTIONS PRIVATELIMITED

Director

22 November 2021

SENA SYSTEMS PRIVATE LIMITED

Director

01 August 2008

AUROSCIENT OUTSOURCING LIMITED

Director

16 March 2010

LP LOGISTICS PLUS CHEMICAL SCM PRIVATELIMITED

Director

13 November 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08716284

SANJAY BHARAT BALI

Director

26 April 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

AURIONPRO TRANSIT TECHNOLOGIES PRIVATELIMITED

Director

04 March 2020

AURIONPRO TRANSIT SOLUTIONS PRIVATELIMITED

Director

17 November 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09432265

Siddhant Sachdev

Director

13 December 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Siddhant Sachdev is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10384939

2012-09-24

2022-10-31

-

149,500,000

ICICI BANK LIMITED

100310095

2019-11-07

-

-

Book debts; Movable property (not being pledge); Current assets

9,000,000

ICICI BANK LIMITED

100449337

2021-06-09

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets

1,787,620

ICICI BANK LIMITED

100612034

2022-08-08

-

-

2,507,500

TATA CAPITAL FINANCIAL SERVICES LIMITED

Establishments Details

Establishment NameCityPincodeAddress

TOSHI AUTOMATIC SYSTEMS PVT. LTD.

MEERUT

201001

D-132, BULANDSHAHAR ROAD,INDUSTRIAL AREAGHAZIABAD233UP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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