CIN |
|
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Company Name |
TONIY IMPEX PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Bangalore |
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Registration Number |
39228 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
03 May 2006 |
|
Age of Company |
17 years, 11 month, 16 days |
|
Activity |
Manufacture of transport equipment n.e.c. 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 |
₹500,000 |
|
Paid up capital |
₹368,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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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 TONIY IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
72,1st and 2nd Stage,Mahalakshmi Industrial Suburb Ward No. 10, Rajajinagar Bangalore Bangalore KA 560096 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
01260246 |
Director |
03 May 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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07853089 |
Director |
13 February 2021 |
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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 |
|---|---|---|
U35914KA2006PTC039228 |
TONIY IMPEX PRIVATE LIMITED | 72,1st and 2nd Stage,Mahalakshmi Industrial Suburb Ward No. 10, Rajajinagar Bangalore Bangalore KA 560096 IN |
AAZ-8481 |
MAHAVEER INDUSTRIAL SUPPLIERS LLP | No. 72, 1st and 2nd Stage, Mahalakshmi Industrial Suburb, Ward No. 10, Rajajinagar, NA Bangalore Bangalore Karnataka 560096 |
U74999KA2016PTC096608 |
R.M.V. SAFETY GLASS PRIVATE LIMITED | No. 166, 5th Main, Industrial Suburb, ESI Hospital Road, Penya 2nd Stage BANGALORE Bangalore KA 560096 IN |
U45309KA2022PTC168733 |
PERUR INFRATECH PRIVATE LIMITED | NO 46, 2ND STAGE, 10TH CROSS WEST OF CHORD ROAD, NAGAPURA BANGALORE Bangalore KA 560096 IN |
U74999KA2023OPC170453 |
SINHAYANA TECHNOLOGIES AND MANPOWER (OPC) PRIVATE LIMITED | No 221/new no 24, 5th main, 2nd block, Ward No 42, Nandini Layout Bangalore Bangalore KA 560096 IN |
U29309KA2018PTC117939 |
SANEMI ENGINEERING PRIVATE LIMITED | No 32, 1st Floor, 1st Main, 2nd Stage, Vittal Nagar, ISRO Layout, Bengaluru Bangalore KA 560096 IN |
U31103KA2004PTC033901 |
INTELLECTUAL ELECTRO SOLUTIONS PRIVATE LIMITED | No.83/7 2nd Floor 1st Cross 2nd Block opp.Dr.Rajkumar Smaraka Bhavana Nandini Layout BANGALORE Bangalore KA 560096 IN |
U65992KA2011PTC057109 |
JANARATNA CHITS PRIVATE LIMITED | 1st Floor, 10th Main, 2nd Cross, Shankar Nagar Mahalakshmi Layout Bangalore KA 560096 IN |
U52609KA2017PTC108179 |
RSKG ENTERPRISES PRIVATE LIMITED | No.1364, 6th Main 2nd Stage WCR Bangalore Bangalore KA 560096 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 |
10570912 |
2015-04-22 |
- |
2021-09-17 |
20,000,000 |
Union Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250