CIN |
|
|
Company Name |
TOZAI SAFETY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
78647 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
30 May 1994 |
|
Age of Company |
29 years, 10 month, 21 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹50,000,000 |
|
Paid up capital |
₹34,500,000 |
|
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 TOZAI SAFETY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
144A MITTAL TOWERNARIMAN POINT MUMBAI MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00083106 |
Director |
02 April 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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00227023 |
Wholetime Director |
30 May 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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00351425 |
Director |
30 May 1994 |
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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 |
|---|---|---|
U80302MH1997NPL105448 |
KANAZIA TELECOMMUNICATION DEVELOPMENT CENTRE | 93-B MITTAL TOWERNARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U63040MH1971PTC015063 |
TRAVEL LINES PRIVATE LIMITED | C-74,MITTAL TOWER,NARIMAN POINT, MUMBAI-400021. MUMBAI MH 000000 IN |
U74120MH2012PTC236493 |
MELLORA INFRASTRUCTURE PRIVATE LIMITED | 135/C,13TH FLOOR,MITTAL TOWER,NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
L51909MH1981PLC281775 |
SVA INDIA LTD | 162-C, Mittal Tower, Nariman Point, Mumbai - 400021 Mumbai Mumbai City MH 400021 IN |
U17200MH2015NPL266191 |
TMM HI-TECH RESEARCH & DEVELOPMENT FOUNDATION | 53, 5th Floor, Mittal Chambers Nariman Point, Mumbai - 400021 Mumbai Mumbai City MH 400021 IN |
U05000MH2012PTC234041 |
PURNA FISHERIES PRIVATE LIMITED | 102 C Wing, Mittal Court, Opposite Vidhan Bhavan Nariman Point Mumbai- 400021 Mumbai Mumbai City MH 400021 IN |
U80301MH2013PTC240304 |
CROWN EDUCATION SERVICES AND TRAINING PRIVATE LIMITED | 126, MITTAL TOWER, "B" WING, 12TH FLOOR, NARIMAN POINT, MUMBAI - 400021 MUMBAI Mumbai City MH 400021 IN |
U27100MH2003PTC142588 |
SAFFRON ROLLING MILLS PRIVATE LIMITED | 1109 MITTAL TOWERNARIMAN POINT MUMBAI- MH 400021 IN |
U51900MH1997PTC104893 |
TANUJA TRADVEST PRIVATE LIMITED | 62/B MITTAL TOWERNARIMAN POINT MUMBAI MH 400021 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 |
10091049 |
2007-11-22 |
2014-04-01 |
2016-11-25 |
29,532,000 |
ING VYSYA BANK LIMITED |
|
90159526 |
1996-05-09 |
- |
2001-05-10 |
20,000,000 |
SICOM LTD. |
| 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