Company Information

CIN
Status
Date of Incorporation
07 September 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
176,650,000
Authorised Capital
200,000,000

Directors

Sanjay Kumar Giria
Sanjay Kumar Giria
Director
for almost 6 years
Anup Kumar Giria
Anup Kumar Giria
Director
for almost 6 years

Past Directors

Sourabh Kumar Jain
Sourabh Kumar Jain
Director
over 13 years ago
Mahavir Prasad Jain
Mahavir Prasad Jain
Director
over 13 years ago

Documents

Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Optional Attachment-(1)-06102020
Copy of the intimation sent by company-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
Form DIR-12-08062020_signed
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form DPT-3-29062019
Proof of dispatch-02052019

Frequently Asked Questions

When was the Torrent finvest consultants private limited incorporated?

The Torrent finvest consultants private limited was incorporated with ROC on 07 September 2011 as .

Where has the Torrent finvest consultants private limited been incorporated?

The company was incorporated in Kolkata with registration number 167240.

What is the E-filing status of the company?

The status of Torrent finvest consultants private limited is Converted to LLP.

Number of Key Management personnel of the Torrent finvest consultants private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Torrent finvest consultants private limited?

The appointed directors in the company are:

  • Sanjay kumar giria
  • Anup kumar giria
  • Mahavir prasad jain
  • Sourabh kumar jain