CIN |
|
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Company Name |
TOSHALI HOLIDAYS FINANCIAL SERVICES PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
76988 |
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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 |
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Date of Incorporation |
08 March 1996 |
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Age of Company |
28 years, 1 month, 18 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹1,000,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 TOSHALI HOLIDAYS FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
302-A, ARUNACHAL BUILDING, 17, BARAKHAMBA ROAD, NEW DELHI DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00837285 |
Director |
20 May 2019 |
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Other Companies Associated with
Previous Companies Associated with
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01262981 |
Director |
22 August 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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01643416 |
Managing Director |
03 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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02052865 |
Director |
20 May 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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06972056 |
Director |
10 October 2022 |
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Other Companies Associated with
Previous Companies Associated with
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07122948 |
Director |
10 October 2022 |
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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 |
|---|---|---|
U99999DL1995PLC073106 |
TOSHALI RESORTS INTERNATIONAL LIMITED | 302-A,ARUNACHAL BUILDING 17,BARAKHAMBA ROAD NEW DELHI DL 110001 IN |
U65990DL1996PTC076988 |
TOSHALI HOLIDAYS FINANCIAL SERVICES PRIVATE LIMITED | 302-A, ARUNACHAL BUILDING, 17, BARAKHAMBA ROAD, NEW DELHI DL 110001 IN |
U85191DL2007PTC170166 |
TOSHALI VALYOU HOSPITALITY PRIVATE LIMITED | 302A, ARUNACHAL BUILDING BARAKHAMBA ROAD NEW DELHI DL 110001 IN |
L74899DL1994PLC350531 |
NAM SECURITIES LIMITED | 213, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, NEW DELHI-110001 NEW DELHI New Delhi DL 110001 IN |
U74120DL2009PTC196531 |
CVOTER BROADCAST PRIVATE LIMITED | 202A, Arunachal Building, Barakhamba Road, New Delhi New Delhi DL 110001 IN |
U67190DL2013PTC248669 |
JNJA INVESTMENTS PRIVATE LIMITED | 402-A ,ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, NEW DELHI New Delhi DL 110001 IN |
U70102DL2007PTC163895 |
HARSHIT INFRADEVELOPERS PRIVATE LIMITED | FLAT NO. GF-8A, INDRA PRAKASH BUILDING, 21 BARAKHAMBA ROAD, NEW DELHI - 110001 NEW DELHI New Delhi DL 110001 IN |
U10300DL2022PTC400945 |
MPS MINING PRIVATE LIMITED | 702-A, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI New Delhi DL 110001 IN |
U70109DL2013PTC247985 |
HN AGRO DEVELOPERS PRIVATE LIMITED | CABIN A, LB-10, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CANNAUGHT PLACE NEW DELHI New Delhi DL 110001 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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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