Company Information

CIN
U74900WB2012PTC189146
Status
Date of Incorporation
12 December 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,100,000
Authorised Capital
60,000,000

Directors

Om Prakash Gupta
Om Prakash Gupta
Director
for over 2 years

Past Directors

Yashovardhan Gupta
Yashovardhan Gupta
Managing Director
over 9 years ago
Rajesh Gupta
Rajesh Gupta
Director
almost 12 years ago

Charges

11 Crore
22 February 2019
Standard Chartered Bank
7 Crore
30 May 2017
Bank Of India
5 Crore
23 December 2020
The Bank Of Baroda Limited
9 Crore
24 May 2021
Bank Of Baroda
1 Crore
23 December 2020
Others
0
24 May 2021
Others
0
22 February 2019
Standard Chartered Bank
0
30 May 2017
Others
0
23 December 2020
Others
0
24 May 2021
Others
0
22 February 2019
Standard Chartered Bank
0
30 May 2017
Others
0
23 December 2020
Others
0
24 May 2021
Others
0
22 February 2019
Standard Chartered Bank
0
30 May 2017
Others
0

Documents

Form DPT-3-01062020-signed
Form DIR-12-19032020_signed
Evidence of cessation;-18032020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-14062019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-30062019
Form DIR-12-21062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form ADT-1-14062019
Copy of resolution passed by the company-14062019

Frequently Asked Questions

When was the Torero corporation private limited incorporated?

The Torero corporation private limited was incorporated with ROC on 12 December 2012 as .

Where has the Torero corporation private limited been incorporated?

The company was incorporated in Kolkata with registration number 189146.

What is the E-filing status of the company?

The status of Torero corporation private limited is Active.

Number of Key Management personnel of the Torero corporation private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Torero corporation private limited?

The appointed directors in the company are:

  • Om prakash gupta
  • Rajesh gupta
  • Yashovardhan gupta