You are here

TOSHI REFINERIES LIMITED




Toshi Refineries Limited is a Public incorporated on 26 March 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

Toshi Refineries 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 N/A.

Directors of Toshi Refineries Limited are Mahesh Kumar Bhati, Kepil Kumar Tyagi and Munali Tyagi.

Toshi Refineries Limited's Corporate Identification Number is (CIN) U15122UP2009PLC037057 and its registration number is 37057.Its Email address is [email protected] and its registered address is F - 8, SIKANDRABAD INDUSTRIAL AREA DISTT. BULANDSHAHR SIKANDRABAD Bulandshahr UP 203205 IN.

Current status of Toshi Refineries Limited is - Strike Off.

Company Details

CIN

U15122UP2009PLC037057

Company Name

TOSHI REFINERIES LIMITED

Company Status

Strike Off

RoC

RoC-Kanpur

Registration Number

37057

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 March 2009

Age of Company

15 years, 0 month, 24 days

Activity

Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

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 TOSHI REFINERIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

F - 8, SIKANDRABAD INDUSTRIAL AREA DISTT. BULANDSHAHR SIKANDRABAD Bulandshahr UP 203205 IN

Director Details

DIN Director Name Designation Appointment Date

00802283

MAHESH KUMAR BHATI

Director

26 March 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TOSHI DISTILLERIES INDIA LIMITED

Director

27 February 2009

TOSHI ORGANOSYS LIMITED

Director

23 June 2009

TOSHI CHEMICALS INC LIMITED

Director

24 June 2009

SHRI BANKEY BIHARI REAL ESTATEDEVELOPERS PRIVATE LIMITED

Director

03 November 2006

TOSHI REAL ESTATE LIMITED

Director

19 June 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02292499

KEPIL KUMAR TYAGI

Director

26 March 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VARANASI PETROCHEM LIMITED

Additional Director

27 March 2010

TOSHI DISTILLERIES INDIA LIMITED

Director

27 February 2009

TOSHI ORGANOSYS LIMITED

Director

23 June 2009

TOSHI CHEMICALS INC LIMITED

Director

24 June 2009

MOHINI SHANKER PLASTICS PRIVATE LIMITED

Director

01 April 1998

TOSHI REAL ESTATE LIMITED

Director

19 June 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02292509

MUNALI TYAGI

Director

26 March 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VARANASI PETROCHEM LIMITED

Additional Director

27 March 2010

TOSHI DISTILLERIES INDIA LIMITED

Director

27 February 2009

TOSHI ORGANOSYS LIMITED

Director

23 June 2009

TOSHI CHEMICALS INC LIMITED

Director

24 June 2009

MOHINI SHANKER PLASTICS PRIVATE LIMITED

Director

01 April 1998

TOSHI REAL ESTATE LIMITED

Director

19 June 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U24100UP2009PLC036888
TOSHI DISTILLERIES INDIA LIMITED F-8, SIKANDRABAD INDUSTRIAL AREA DISTT. BULANDSHAHAR SIKANDRABAD Bulandshahr UP 203205 IN
U24233UP2009PLC037657
TOSHI ORGANOSYS LIMITED F-8, SIKANDRABAD INDUSTRIAL AREA DISTT. BULANDSHAHAR SIKANDRABAD Bulandshahr UP 203205 IN
U24233UP2009PLC037662
TOSHI CHEMICALS INC LIMITED F-8,SIKANDRABAD INDUSTRIAL AREA DISTT. BULANDSHAHAR SIKANDRABAD Bulandshahr UP 203205 IN
U58201UP2023PTC185971
KARROM TECHNOLOGIES PRIVATE LIMITED A 62,63 Sikandrabad Industrial Area Sikandrabad (Bulandshahr) Sikandrabad Bulandshahr UP 203205 IN
U74899UP1998PTC064041
COROMANDEL AGRICO PRIVATE LIMITED E9, INDUSTRIAL AREA, SIKANDRABAD (GOPALPUR) BULANDSHAHR-203205, UTTAR PRADESH, INDIA SIKANDRABAD Bulandshahr UP 203205 IN
U74120UP2015PTC073375
SYNTHESIS WITH CATALYSTS PRIVATE LIMITED PLOT NO. E-13, UPSIDC, INDUSTRIAL AREA,GOPALPUR Sikandrabad (Bulandshahr) Sikandrabad Bulandshahr UP 203205 IN
AAT-5613
BIOZO LIFESCIENCES LLP PLOT NO F58 GOPALPUR INDUSTRIAL AREA SIKANDRABAD Bulandshahr UP 203205 IN
U64201UP2002PTC153593
CELL COM TELESERVICES PRIVATE LIMITED A -52, UPSIDC, INDUSTRIAL AREA SIKANDRABAD SIKANDRABAD Bulandshahr UP 203205 IN
U01111UP2022PTC175029
AGRINEXT AGRICARE PRIVATE LIMITED G-18, INDUSTRIAL AREA SIKANDRABAD DIST. BULANDSHAHR Bulandshahr UP 203205 IN
View all 120 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page