Company Information

CIN
Status
Date of Incorporation
03 May 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,909,160
Authorised Capital
105,000,000

Directors

Geeta Bhalla
Geeta Bhalla
Director/Designated Partner
for over 1 year
Debajit Bagchi
Debajit Bagchi
Director/Designated Partner
for over 1 year
Geeta Rajpal
Geeta Rajpal
Director/Designated Partner
for about 20 years

Past Directors

Ved Prakash Ghuliani
Ved Prakash Ghuliani
Director
over 30 years ago

Documents

Form INC-28-27032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24032017
Form MGT-6-06012017_signed
Optional Attachment-(2)-06012017
-06012017
Optional Attachment-(1)-06012017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Supplementary or Test audit report under section 143-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112016
Form AOC-4-02112016_signed
Form AOC - 4 CFS-02112016
Form ADT-1-01102016_signed
Copy of resolution passed by the company-01102016
Copy of the intimation sent by company-01102016
Copy of written consent given by auditor-01102016
Form MGT-7-181115.OCT

Frequently Asked Questions

When was the Tofsl trading and investments limited incorporated?

The Tofsl trading and investments limited was incorporated with ROC on 03 May 1994 as .

Where has the Tofsl trading and investments limited been incorporated?

The company was incorporated in Kanpur with registration number 021344.

What is the E-filing status of the company?

The status of Tofsl trading and investments limited is Amalgamated.

Number of Key Management personnel of the Tofsl trading and investments limited?

The company has 4 key management personnel in the company.

Who are the directors of the Tofsl trading and investments limited?

The appointed directors in the company are:

  • Debajit bagchi
  • Ved prakash ghuliani
  • Geeta rajpal
  • Geeta bhalla