Company Information

CIN
Status
Date of Incorporation
19 April 2013
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jesher Yobu Joseph
Jesher Yobu Joseph
Additional Director
for almost 1 year
Yobu Paul Muthaiam Joseph
Yobu Paul Muthaiam Joseph
Director
for over 11 years

Past Directors

Isaac Samuel Joseph
Isaac Samuel Joseph
Director
over 11 years ago

Charges

88 Lak
10 August 2015
Central Bank Of India
43 Lak
29 July 2022
Godrej Finance Limited
88 Lak
29 July 2022
Others
0
10 August 2015
Central Bank Of India
0
29 July 2022
Others
0
10 August 2015
Central Bank Of India
0
26 December 2023
Others
0
28 October 2023
Others
0
29 July 2022
Others
0
10 August 2015
Central Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form CHG-4-18082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200818
Letter of the charge holder stating that the amount has been satisfied-17082020
Form DPT-3-24072020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-26062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed

Frequently Asked Questions

When was the Torah shipping and logistics private limited incorporated?

The Torah shipping and logistics private limited was incorporated with ROC on 19 April 2013 as .

Where has the Torah shipping and logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 242099.

What is the E-filing status of the company?

The status of Torah shipping and logistics private limited is Active.

Number of Key Management personnel of the Torah shipping and logistics private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Torah shipping and logistics private limited?

The appointed directors in the company are:

  • Yobu paul muthaiam joseph
  • Jesher yobu joseph
  • Isaac samuel joseph