Company Information

CIN
Status
Date of Incorporation
15 January 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,003,000
Authorised Capital
1,500,000

Directors

Alister Flett James
Alister Flett James
Director/Designated Partner
for over 2 years
Gerald Ashe
Gerald Ashe
Director/Designated Partner
for about 12 years
Andrew Macleod
Andrew Macleod
Director/Designated Partner
for about 12 years
Manoj Grover
Manoj Grover
Director/Designated Partner
for over 1 year

Past Directors

Masahiro Yamazaki
Masahiro Yamazaki
Director
about 9 years ago
Satoshi Tomizawa
Satoshi Tomizawa
Director
about 10 years ago
Yutaka Tsuaki
Yutaka Tsuaki
Director
about 12 years ago
Surendranath Sharma
Surendranath Sharma
Director
almost 14 years ago

Charges

4 Crore
29 April 2019
Standard Chartered Bank
2 Crore
30 April 2015
The Hongkong And Shanghai Banking Corporation Limited
20 Lak
20 March 2023
Hdfc Bank Limited
2 Crore
20 March 2023
Hdfc Bank Limited
0
29 April 2019
Standard Chartered Bank
0
30 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2023
Hdfc Bank Limited
0
29 April 2019
Standard Chartered Bank
0
30 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2023
Hdfc Bank Limited
0
29 April 2019
Standard Chartered Bank
0
30 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-05032021-signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Company CSR policy as per section 135(4)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Copy of instrument creating charge-29092020
Copy of trust deed-29092020
Form DPT-3-04092020-signed
Form MSME FORM I-23062020_signed
Form DIR-12-06032020_signed
Form DIR-11-06032020_signed
Proof of dispatch-05032020
Notice of resignation filed with the company-05032020
Notice of resignation;-05032020
Optional Attachment-(1)-05032020
Evidence of cessation;-05032020
Copy of written consent given by auditor-14012020

Frequently Asked Questions

What is the date of Torishima pumps (india) private limited incorporation?

Incorporation date of the company is 15 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Torishima pumps (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendranath sharma
  • Manoj grover
  • Andrew macleod
  • Gerald ashe
  • Yutaka tsuaki
  • Satoshi tomizawa
  • Masahiro yamazaki
  • Alister flett james