Company Information

CIN
U70109WB1995PTC074355
Status
Date of Incorporation
19 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,295,200
Authorised Capital
6,000,000

Directors

Anuj Jain
Anuj Jain
Director/Designated Partner
for over 1 year
Daulat Ram Jain
Daulat Ram Jain
Director/Designated Partner
for over 1 year
Vishnu Goswami
Vishnu Goswami
Director
for over 8 years
Tanu Jain
Tanu Jain
Director/Designated Partner
for almost 26 years

Past Directors

Indu Agarwal
Indu Agarwal
Additional Director
over 12 years ago
Narendra Raj Mehta
Narendra Raj Mehta
Additional Director
over 12 years ago

Charges

0
22 January 2008
Bank Of Maharashtra
1 Crore
27 January 2014
Bank Of Maharashtra
1 Crore
27 January 2014
Bank Of Maharashtra
0
22 January 2008
Bank Of Maharashtra
0
27 January 2014
Bank Of Maharashtra
0
22 January 2008
Bank Of Maharashtra
0
27 January 2014
Bank Of Maharashtra
0
22 January 2008
Bank Of Maharashtra
0
27 January 2014
Bank Of Maharashtra
0
22 January 2008
Bank Of Maharashtra
0
27 January 2014
Bank Of Maharashtra
0
22 January 2008
Bank Of Maharashtra
0

Documents

Letter of the charge holder stating that the amount has been satisfied-14122020
Form CHG-4-14122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-30092019_signed
Optional Attachment-(1)-30092019
Declaration under section 90-30092019
Copy of written consent given by auditor-29032019

Frequently Asked Questions

What is the date of Toran vyapaar pvt ltd incorporation?

Incorporation date of the company is 19 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Toran vyapaar pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Tanu jain
  • Daulat ram jain
  • Narendra raj mehta
  • Anuj jain
  • Indu agarwal
  • Vishnu goswami