TOSHI REFINERIES LIMITED is a Public Company, Which CIN Number is U15122UP2009PLC037057 , was incorporated 15 Year(s) 7 Month(s) 27 Day(s) ago on dated 26-Mar-2009 . TOSHI REFINERIES LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KANPUR. As regarding the financial status on the time of registration of TOSHI REFINERIES LIMITED Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 15122, Main Activity of the said Company TOSHI REFINERIES LIMITED is : , Artificial dehydration of fish and sea food, It Comes Under Division MANUFACTURE OF FOOD PRODUCTS AND BEVERAGES and this come under scetion MANUFACTURING.
The registration number of this company is 037057 .Its Email address is sumitgarg80@gmail.com and its registered address is where Company is actual registered : F - 8, SIKANDRABAD INDUSTRIAL AREA DISTT. BULANDSHAHR SIKANDRABAD Bulandshahr UP 203205 IN. For any Query You can reach this company by email address or Postal address.
TOSHI REFINERIES LIMITED's Annual General Meeting (AGM) was last held on and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .
Directors of TOSHI REFINERIES LIMITED are
KEPIL KUMAR TYAGI , MAHESH KUMAR BHATI , MUNALI TYAGI ,.
Current status of TOSHI REFINERIES LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
037057
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
15 Year(s) 7 Month(s) 27 Day(s)
Business Activity Code :
15122
Main Business Activity Detail :
Artificial dehydration of fish and sea food, It Comes Under Division MANUFACTURE OF FOOD PRODUCTS AND BEVERAGES and this come under scetion MANUFACTURING
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
127
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in TOSHI REFINERIES LIMITED :
Login to Get information related to Number of employees in TOSHI REFINERIES LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Date of Latest Balance Sheet :
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 02292499 | KEPIL KUMAR TYAGI | Director | 2009-03-26 | View other directorships | |
| 00802283 | MAHESH KUMAR BHATI | Director | 2009-03-26 | View other directorships | |
| 02292509 | MUNALI TYAGI | Director | 2009-03-26 | View other directorships | |
Email ID:
sumitgarg80@gmail.com
Website:
Registered Office Address:
F - 8, SIKANDRABAD INDUSTRIAL AREA DISTT. BULANDSHAHR SIKANDRABAD Bulandshahr UP 203205 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TOSHI REFINERIES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of TOSHI REFINERIES LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| 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 | State | Pincode | Address |
|---|---|---|---|
| TOSHI REFINERIES LIMITED | Uttar Pradesh | 203205 | F - 8, SIKANDRABAD INDUSTRIAL AREA DISTT. BULANDSHAHR SIKANDRABAD Bulandshahr UP 203205 IN |
Company name is a TOSHI REFINERIES LIMITED registered in Uttar Pradesh.
CIN NUMBER of TOSHI REFINERIES LIMITED is : U15122UP2009PLC037057 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 26-Mar-2009. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, TOSHI REFINERIES LIMITED Authorised Capital (Rs): 500000 & Paid up Capital(Rs) : 500000.
TOSHI REFINERIES LIMITED Is Registered in Uttar Pradesh state under ROC-KANPUR, And Registered Office is - F - 8, SIKANDRABAD INDUSTRIAL AREA DISTT. BULANDSHAHR SIKANDRABAD Bulandshahr UP 203205 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*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.
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.