Company Information

CIN
U36900MH2010PTC199242
Status
Date of Incorporation
22 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Brian Assis Fereira
Brian Assis Fereira
Director
for almost 15 years
Maneesh Anand
Maneesh Anand
Director/Designated Partner
for almost 15 years

Past Directors

Ankit Johari
Ankit Johari
Additional Director
over 4 years ago
Pia Vishal Ahuja
Pia Vishal Ahuja
Additional Director
over 5 years ago
Vishal Mukesh Ahuja
Vishal Mukesh Ahuja
Director
about 6 years ago
Bhavna Saxena
Bhavna Saxena
Director
almost 15 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-3-09092020_signed
Resignation letter-09092020
Form DPT-3-19082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042020
Optional Attachment-(3)-06042020
Optional Attachment-(2)-06042020
Form DIR-12-06042020_signed
Optional Attachment-(1)-06042020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Form INC-22-08112019_signed
Form MGT-14-08112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Optional Attachment-(1)-07112019
Copies of the utility bills as mentioned above (not older than two months)-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019

Frequently Asked Questions

What is the date of Torq commodities private limited incorporation?

Incorporation date of the company is 22 January 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Torq commodities private limited has appointed how many directors?

The appointed directors in the company are:

  • Maneesh anand
  • Brian assis fereira
  • Bhavna saxena
  • Vishal mukesh ahuja
  • Pia vishal ahuja
  • Ankit johari