Company Information

CIN
Status
Date of Incorporation
21 November 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kuldeep Jain
Kuldeep Jain
Director
for about 19 years
Nitin Jain
Nitin Jain
Director
for over 10 years
Kailash Babu Gupta
Kailash Babu Gupta
Director
for over 9 years
Usha Gupta
Usha Gupta
Director
for over 9 years
Tilak Raj Arya
Tilak Raj Arya
Director
for over 9 years

Past Directors

Nishant Jain
Nishant Jain
Director
over 17 years ago

Documents

Form DPT-3-29092020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Optional Attachment-(1)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed

Frequently Asked Questions

When was the Toronto fashions private limited incorporated?

The Toronto fashions private limited was incorporated with ROC on 21 November 2003 as .

Where has the Toronto fashions private limited been incorporated?

The company was incorporated in Delhi with registration number 123199.

What is the E-filing status of the company?

The status of Toronto fashions private limited is Converted to LLP.

Number of Key Management personnel of the Toronto fashions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Toronto fashions private limited?

The appointed directors in the company are:

  • Kuldeep jain
  • Nitin jain
  • Kailash babu gupta
  • Usha gupta
  • Tilak raj arya
  • Nishant jain