About Totla Rolling Mills Private Limited
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Totla Rolling Mills Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the metal foundry and fabrication services segment of the engineering sector. It was incorporated on 19 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U27109GJ2011PTC066407. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kailash Chandra Bhanwarlal Totla and Shakuntalaben Kailashchandra Totla.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 111 – Mahagujarat Industrial Estate B/H. Sarvottam Hotel Moraiya Farm Chan, Godar, Ahmedabad, Gujarat, India – 382210.
As per MCA filings, the company has open charges of ₹5.37 Cr on record. Court records list 13 cases involving the company, including 13 filed against it; 7 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website totlawires.com.
Company details
Contact details
Totla Rolling Mills Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address111 – Mahagujarat Industrial Estate B/H. Sarvottam Hotel Moraiya Farm Chan, Godar, Ahmedabad, Gujarat, India – 382210
- IndustryEngineering, Metal Foundry & Fabrication Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Totla Rolling Mills Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Totla Rolling Mills Private Limited, buy the company report.
Board of directors of Totla Rolling Mills Private Limited
Totla Rolling Mills has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Chandra Bhanwarlal Totla Also directs: Totla Wires Private Limited | Director | 19 Jul 2011 | 15 Years 3 Months | Current |
| Shakuntalaben Kailashchandra Totla Also directs: Totla Wires Private Limited | Director | 25 Feb 2013 | 13 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Mar 2013 | 10465597 | Bank of India | ₹2.5 Cr | Open | |
| 31 May 2012 | 10361069 | Intec Capital Limited | ₹2.87 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Totla Rolling Mills Private Limited has 13 court cases on record: 13 filed against it. 7 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 7 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (EXE R) | Filed against the company by Intec Capital Ltd. Through Mr. Kalpesh Oza | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by Intec Capital Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Intec Capital Ltd. Mr.Kalpesh Oza | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Intec Capital Limited | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Ms Intec Capital Ltd | Disposed |
To see the full case history of Totla Rolling Mills Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Totla Rolling Mills Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Totla Rolling Mills has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Totla Rolling Mills Private Limited, buy the company report.
Recent activity
Totla Rolling Mills Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Mukesh Kumar Bohra ceased to be Director on 25 Feb 2013.
Frequently asked questions
Totla Rolling Mills is an active private limited company based in Ahmedabad, Gujarat, India. The company works in metal foundry and fabrication services, within the engineering industry. It was incorporated on 19 July 2011 (15+ years old) and is registered under CIN U27109GJ2011PTC066407.
Totla Rolling Mills has 2 current directors:
- Kailash Chandra Bhanwarlal Totla - Director
- Shakuntalaben Kailashchandra Totla - Director
The latest financial statements of Totla Rolling Mills on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Totla Rolling Mills has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Totla Rolling Mills is U27109GJ2011PTC066407. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Totla Rolling Mills has 13 court cases on record: 13 filed against it. 7 are pending.
Totla Rolling Mills was incorporated on 19 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Mukesh Kumar Bohra ceased to be Director on 25 Feb 2013. Shakuntalaben Kailashchandra Totla was appointed as Director on 25 Feb 2013. Kamla Bohra ceased to be Director on 29 Sep 2012. Totla Rolling Mills has 5 board changes on record in total.
Totla Rolling Mills can be reached through the website totlawires.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Totla Rolling Mills is at 111 – Mahagujarat Industrial Estate BH. Sarvottam Hotel Moraiya Farm Chan, Godar, Ahmedabad, Gujarat, India – 382210.
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