CIN |
|
|
Company Name |
TOLIA INDUSTRIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
182048 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
09 May 2008 |
|
Age of Company |
15 years, 11 month, 16 days |
|
Activity |
Manufacture of Basic Iron & Steel 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 |
₹1,205,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| 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 TOLIA INDUSTRIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot no A-156, Main Road, Wagle Industrial Estate Thane MH 400604 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00224065 |
Director |
09 May 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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00224111 |
Director |
09 May 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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00258726 |
Director |
09 May 2008 |
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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 |
|---|---|---|
U27100MH2008PLC182048 |
TOLIA INDUSTRIES LIMITED | Plot no A-156, Main Road, Wagle Industrial Estate Thane MH 400604 IN |
U93000MH2020PTC340864 |
DHRUNA DIGITAL TECHNOLOGY PRIVATE LIMITED | 510, 5th Floor, Plot No.A-315 Mahant Chamber, Wagle Industrial Estate, Road No.34, Thane (West)- 400604 Wagle I.E. Thane Thane MH 400604 IN |
U99999MH1970PTC014872 |
HB ESMECH PRIVATE LIMITED | PLOT NO A 254 TO A 259, Road No. 30-A Wagle Industrial Estate, Thane (West) Thane Thane MH 400604 IN |
U29255MH2008PTC179671 |
ESMECH EQUIPMENT PRIVATE LIMITED | PLOT NO A 254 TO A 259, Road No. 30-A Wagle Industrial Estate, Thane (west) Thane Thane MH 400604 IN |
AAX-9138 |
SAPTARISHI CREST LLP | Office No. 202, Plot No. A/123, A/124, A/299 Road No. 9, Wagle Industrial Estate Thane Thane MH 400604 IN |
U74999MH2016PTC284635 |
JANAVI FACILITY MANAGEMENT PRIVATE LIMITED | Unit No.205, Primus Business Park, Plot No. A-195, Road No.16A, Wagle Industrial Estate, Thane (West) Thane Thane MH 400604 IN |
U99999MH1988PTC045938 |
ENVIROCARE LABS PRIVATE LIMITED | Plot No.A-7 & A-8, MIDC Main Road, Wagle Industrial Estate, Thane Thane MH 400604 IN |
U74999MH1999PTC117868 |
INNOVATIVE NON-DESTRUCTIVE TESTING SERVICES PRIVATE LIMITED | PLOT NO A/202, UNIT NO A/10, AMBICA NAGAR NO 2, ROAD NO 29, WAGLE INDUSTRIAL ESTATE, THANE Thane MH 400604 IN |
U29268MH2007PTC174705 |
HY-TECH RODMATIC PRIVATE LIMITED | PLOT NO.A-160, MAIN ROAD WAGLE INDUSTRIAL ESTATE, THANE THANE Thane MH 400604 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 |
10144132 |
2009-02-18 |
- |
2011-03-16 |
20,000,000 |
Bank Of India |
|
10299245 |
2010-11-19 |
- |
2015-04-28 |
45,100,000 |
Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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