CIN |
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Company Name |
TOSHIBA INDIA PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
112391 |
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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 |
12 September 2001 |
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Age of Company |
22 years, 7 month, 12 days |
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Activity |
Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹360,000,000 |
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Paid up capital |
₹342,705,000 |
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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 2022 |
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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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| 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 TOSHIBA INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS, NEW DELHI South Delhi DL 110016 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02547109 |
Director |
10 February 2009 |
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07563155 |
Managing Director |
01 October 2021 |
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09778016 |
Additional Director |
15 November 2022 |
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10165114 |
Additional Director |
08 June 2023 |
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AXWPH8147C |
CFO(KMP) |
28 May 2018 |
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CRAPS6729P |
Company Secretary |
01 June 2017 |
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IIUPM0008J |
CFO(KMP) |
08 June 2023 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U17111DL1999PTC102843 |
I.I.I. OVERSEAS PRIVATE LIMITED | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS NEW DELHI South Delhi DL 110016 IN |
F02074 |
JOHN MEZZALINGUA ASSOCIATES INC. | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS NEW DELHI South Delhi DL 110016 IN |
U33113DL2009PTC377131 |
OPTERNA TECHNOLOGIES PRIVATE LIMITED | C/o Perfect Accounting & Shared Services Pvt. Ltd. E-20, 1st & 2nd Floor, Hauz Khas, New Delhi South Delhi DL 110016 IN |
U24239DL2008PTC181911 |
SN SKINCARE MARKETING PRIVATE LIMITED | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS NEW DELHI South Delhi DL 110016 IN |
F01823 |
ND SATCOM AG | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS, NEW DELHI South Delhi DL 110016 IN |
U18109DL1994PTC058630 |
C. L. (INDIA) PRIVATE LIMITED | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS NEW DELHI South Delhi DL 110016 IN |
F01883 |
HOME BOX OFFICE SINGAPORE PTE LTD | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS NEW DELHI South Delhi DL 110016 IN |
U92111DL1996PTC080352 |
BARCO ELECTRONIC SYSTEMS PRIVATE LIMITED | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS NEW DELHI South Delhi DL 110016 IN |
U74140DL2015FTC282393 |
HOTELS.COM INDIA PRIVATE LIMITED | C/o PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS NEW DELHI South Delhi DL 110016 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 |
TOSHIBA INDIA PVT LTD. |
DELHINORTH |
110016 |
1ST & 2ND FLOOR, HAUZ KHAS NEW DELHI181DL |
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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