Company Information

CIN
Status
Date of Incorporation
20 February 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,453,500
Authorised Capital
2,500,000

Directors

Shivam Sanjay Agarwal
Shivam Sanjay Agarwal
Director/Designated Partner
for about 3 years
Sanjay Ramlal Agrawal
Sanjay Ramlal Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Alok Agarwal
Alok Agarwal
Director
about 11 years ago
Tolaram Jajoo
Tolaram Jajoo
Director
almost 29 years ago
Ram Awtar Sharma
Ram Awtar Sharma
Director
almost 29 years ago

Charges

38 Lak
02 July 1976
Bharat Overseas Bank
10 Lak
30 April 1976
Andhra Pradesh State Financial Corporation
28 Lak
02 July 1976
Bharat Overseas Bank
0
30 April 1976
Andhra Pradesh State Financial Corporation
0
02 July 1976
Bharat Overseas Bank
0
30 April 1976
Andhra Pradesh State Financial Corporation
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DIR-12-02092020_signed
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Form INC-22-22012020_signed
Copy of board resolution authorizing giving of notice-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-15102019_signed
Directors report as per section 134(3)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-15102019_signed

Frequently Asked Questions

What is the date of Tora marketing private limited incorporation?

Incorporation date of the company is 20 February 1996 .

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 5.

Tora marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay ramlal agrawal
  • Alok agarwal
  • Ram awtar sharma
  • Tolaram jajoo
  • Shivam sanjay agarwal