Company Information

CIN
U85195MH1990PTC058027
Status
Date of Incorporation
05 September 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Darshan Kataria
Darshan Kataria
Director/Designated Partner
for about 34 years

Past Directors

Niranjan Katariya
Niranjan Katariya
Managing Director
about 10 years ago
Vasudev Kataria
Vasudev Kataria
Additional Director
almost 11 years ago

Charges

2 Crore
20 February 2001
Dena Bank
2 Crore
26 November 1994
State Bank Of India
15 Lak
26 November 1994
State Bank Of India
0
20 February 2001
Dena Bank
0
26 November 1994
State Bank Of India
0
20 February 2001
Dena Bank
0

Documents

Form DPT-3-21082020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form MSME FORM I-01062019_signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Frequently Asked Questions

When was the Torino laboratories private limited incorporated?

The Torino laboratories private limited was incorporated with ROC on 05 September 1990 as .

Where has the Torino laboratories private limited been incorporated?

The company was incorporated in Mumbai with registration number 058027.

What is the E-filing status of the company?

The status of Torino laboratories private limited is Active.

Number of Key Management personnel of the Torino laboratories private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Torino laboratories private limited?

The appointed directors in the company are:

  • Niranjan katariya
  • Vasudev kataria
  • Darshan kataria