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TOCO EXIM LIMITED

CIN : U74140DL2015PLC276592
|
ROC : RoC-Delhi
Active
Last Updated On : 07-09-2022
CINU74140DL2015PLC276592
Company NameTOCO EXIM LIMITED
ROC CodeRoC-Delhi
Registration Number276592
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-02-2015
Registered AddressS-398, UG floor, Greater Kailash, Part-I NEW DELHI South Delhi DL 110048 IN
Email Idlaraibltd@gmail.com
Whether Listed or notUnlisted
Date of Last AGM09-12-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07068320AWES RAJPUT12-02-2015
07456680ABDUR REHMAN04-01-2017
07661727QAMAR ALAM21-11-2016
TOCO EXIM LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-02-2015. Its Corporate Identification Number (CIN) is U74140DL2015PLC276592, and it carries the registration number 276592. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TOCO EXIM LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹10,00,000. Its last Annual General Meeting (AGM) was held on 09-12-2016, and its latest balance sheet on record is dated 31-03-2016.
The registered office address is S-398, UG floor, Greater Kailash, Part-I NEW DELHI South Delhi DL 110048 IN. Correspondence or inquiries may be sent to the official email address, laraibltd@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.

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Frequently asked questions

Common questions about TOCO EXIM LIMITED.

TOCO EXIM LIMITED is a company registered with the Ministry of Corporate Affairs (MCA) under Corporate Identification Number (CIN) U74140DL2015PLC276592.
The Corporate Identification Number (CIN) of TOCO EXIM LIMITED is U74140DL2015PLC276592.
The current status of TOCO EXIM LIMITED is Active.
TOCO EXIM LIMITED was incorporated on 12-02-2015, according to the available MCA records.