Company Information

CIN
Status
Date of Incorporation
09 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manubhai Jinabhai Patel
Manubhai Jinabhai Patel
Additional Director
for over 7 years
Palakkumar Bhupendrabhai Patel
Palakkumar Bhupendrabhai Patel
Director/Designated Partner
for almost 8 years
Manisha Arvind Verma
Manisha Arvind Verma
Director/Designated Partner
for about 6 years

Past Directors

Sanjay Keshavlal Chhabdiya
Sanjay Keshavlal Chhabdiya
Director
about 6 years ago
Saroj Tiwari
Saroj Tiwari
Director
about 8 years ago
Namrata Sachin Jadhav
Namrata Sachin Jadhav
Director
about 8 years ago
Sarita Ojha
Sarita Ojha
Additional Director
over 9 years ago
Narendra Kumar Ojha
Narendra Kumar Ojha
Additional Director
over 9 years ago
Anita Rinku Patodia
Anita Rinku Patodia
Director
over 12 years ago
Rinku Indrakumar Patodia
Rinku Indrakumar Patodia
Director
over 12 years ago

Charges

10 Crore
02 May 2019
Indian Overseas Bank
5 Crore
29 April 2019
Indian Overseas Bank
5 Crore
29 April 2019
Indian Overseas Bank
0
02 May 2019
Indian Overseas Bank
0
29 April 2019
Indian Overseas Bank
0
02 May 2019
Indian Overseas Bank
0
29 April 2019
Indian Overseas Bank
0
02 May 2019
Indian Overseas Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
Form AOC-4-02102020_signed
List of share holders, debenture holders;-01102020
Copy of MGT-8-01102020
Optional Attachment-(1)-01102020
Form MGT-7-01102020_signed
Form DPT-3-24082020-signed
Form INC-22-24072019_signed
Copies of the utility bills as mentioned above (not older than two months)-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Form DPT-3-05072019
Auditor?s certificate-05072019
Auditor?s certificate-30062019
Instrument(s) of creation or modification of charge;-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form CHG-1-27062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
CERTIFICATE OF REGISTRATION OF CHARGE-20190606

Frequently Asked Questions

When was the Torbee retail private limited incorporated?

The Torbee retail private limited was incorporated with ROC on 09 April 2012 as .

Where has the Torbee retail private limited been incorporated?

The company was incorporated in Mumbai with registration number 229325.

What is the E-filing status of the company?

The status of Torbee retail private limited is Active.

Number of Key Management personnel of the Torbee retail private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Torbee retail private limited?

The appointed directors in the company are:

  • Rinku indrakumar patodia
  • Anita rinku patodia
  • Narendra kumar ojha
  • Sarita ojha
  • Manubhai jinabhai patel
  • Namrata sachin jadhav
  • Saroj tiwari
  • Manisha arvind verma
  • Palakkumar bhupendrabhai patel
  • Sanjay keshavlal chhabdiya