Company Information

CIN
U72900HR2021PTC092557
Status
Date of Incorporation
30 January 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Tanuj Bhatia
Tanuj Bhatia
Director/Designated Partner
for over 1 year
Geetu Malik
Geetu Malik
Director/Designated Partner
for about 1 year
Nimai Sharma
Nimai Sharma
Individual Promoter
for almost 4 years
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Akanshi Aggarwal
Akanshi Aggarwal
Director
almost 4 years ago

Documents

Optional Attachment-(1)-03112022
List of share holders, debenture holders;-03112022
Form MGT-7-03112022
Form DIR-12-09112022_signed
Notice of resignation;-05112022
Evidence of cessation;-05112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112022
Form DIR-12-19102022_signed
Form AOC-4-12102022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Directors report as per section 134(3)-11102022
Form DIR-12-18072022_signed
Notice of resignation;-15072022
Evidence of cessation;-15072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072022
Optional Attachment-(1)-15072022
Form GNL-2-21032022-signed
Optional Attachment-(3)-12032022
Optional Attachment-(4)-12032022

Frequently Asked Questions

What is the incorporation date of the Torfac india private limited?

Incorporation date of the company is 30 January 2021 .

What is the state of the Torfac india private limited incorporation?

The state in which company is incorporated is Haryana.

What is the Torfac india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Torfac india private limited?

Torfac india private limited has appointed 5 of directors.

Who are the appointed Directors in Torfac india private limited?

The appointed directors in the company are:

  • Gaurav agarwal
  • Nimai sharma
  • Akanshi aggarwal
  • Geetu malik
  • Tanuj bhatia