Company Information

CIN
U67110WB1995PLC067675
Status
Date of Incorporation
20 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
508,000
Authorised Capital
2,500,000

Directors

Krishan Kumar Saraf
Krishan Kumar Saraf
Director/Designated Partner
for almost 30 years
Rahul Saraf
Rahul Saraf
Director/Designated Partner
for almost 16 years
Vishwambhar Dayal Saraf
Vishwambhar Dayal Saraf
Director/Designated Partner
for almost 30 years

Past Directors

Jagdish Prasad Bohra
Jagdish Prasad Bohra
Director
almost 30 years ago

Documents

Form BEN - 2-06012020_signed
Form MGT-7-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-3-20042019_signed
Resignation letter-19042019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018

Frequently Asked Questions

When was the Torrent management india ltd incorporated?

The Torrent management india ltd was incorporated with ROC on 20 January 1995 as .

Where has the Torrent management india ltd been incorporated?

The company was incorporated in Kolkata with registration number 067675.

What is the E-filing status of the company?

The status of Torrent management india ltd is Active.

Number of Key Management personnel of the Torrent management india ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Torrent management india ltd?

The appointed directors in the company are:

  • Jagdish prasad bohra
  • Vishwambhar dayal saraf
  • Rahul saraf
  • Krishan kumar saraf