Company Information

CIN
Status
Date of Incorporation
10 June 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,155,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Surajmal Pokharna
Girish Surajmal Pokharna
Director/Designated Partner
over 1 year ago
Suchay Nainesh Parikh
Suchay Nainesh Parikh
Director/Designated Partner
almost 2 years ago
Vimalkumar Natverlal Patel
Vimalkumar Natverlal Patel
Director/Designated Partner
almost 2 years ago
Parimal Arvindbhai Desai
Parimal Arvindbhai Desai
Director/Designated Partner
almost 2 years ago
Pranav Rohitbhai Thaker
Pranav Rohitbhai Thaker
Director/Designated Partner
almost 2 years ago
Yoginiben Bhavinbhai Patel
Yoginiben Bhavinbhai Patel
Individual Promoter
over 3 years ago
Narendra Singh Tanwar
Narendra Singh Tanwar
Manager/Secretary
over 3 years ago

Registered Trademarks

Torin Pharmaceuticals Private Limited; Happy... Torin Pharmaceuticals

[Class : 35] Retail And Wholesale Services For Pharmaceutical, Veterinary And Sanitary Preparations And Medical Supplies

Zotopan Torin Pharmaceuticals

[Class : 5] Medicinal, Ayurvedic And Pharmaceuticals Preparations

Torbose Torin Pharmaceuticals

[Class : 5] Medicinal, Ayurvedic And Pharmaceuticals Preparations
View +16 more Brands for Torin Pharmaceuticals Private Limited.

Documents

Form SH-7-03012023-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-03012023
Copy of Board resolution authorizing redemption of redeemable preference shares;-26122022
Form GNL-2-14102022-signed
Form ADT-1-05102022_signed
List of share holders, debenture holders;-05102022
List of Directors;-05102022
Directors report as per section 134(3)-05102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102022
Copy of written consent given by auditor-05102022
Copy of the intimation sent by company-05102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102022
Copy of resolution passed by the company-05102022
Form DIR-12-05102022_signed
Form AOC-4-05102022_signed
Form MGT-7A-05102022_signed
Form MGT-14-25082022-signed
Optional Attachment-(1)-24082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082022
Form PAS-3-17082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082022
Complete record of private placement offers and acceptances in Form PAS-5.-13082022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13082022
Copy of Board or Shareholders? resolution-13082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082022
Form SH-7-08072022-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-05072022
Form DPT-3-10062022_signed
Proof of dispatch-30042022
Evidence of cessation;-30042022