Company Information

CIN
Status
Date of Incorporation
16 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Shekhar Purohit
Shekhar Purohit
Director/Designated Partner
for almost 2 years
Shatrughan Kachhawaha
Shatrughan Kachhawaha
Director/Designated Partner
for almost 2 years

Past Directors

Kanvara Ram
Kanvara Ram
Additional Director
over 5 years ago
Sulochana Harsh
Sulochana Harsh
Additional Director
over 5 years ago
Nemi Chand Jain
Nemi Chand Jain
Director
about 9 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
about 9 years ago
Gouri Shankar Agarwal
Gouri Shankar Agarwal
Director
about 10 years ago
Rupchand Jain
Rupchand Jain
Director
almost 15 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 15 years ago

Documents

Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DIR-12-30102019_signed
Form DIR-12-24072019_signed
Evidence of cessation;-20072019
Notice of resignation;-20072019
Notice of resignation filed with the company-11072019
Form DIR-11-11072019_signed
Proof of dispatch-11072019
Form DIR-12-20062019_signed
Notice of resignation;-27052019
Evidence of cessation;-27052019
Optional Attachment-(1)-27052019
Declaration by first director-18052019
Form DIR-12-18052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019

Frequently Asked Questions

What is the date on which the Torrent merchants private limited incorporated?

Torrent merchants private limited was incorporated on 16 March 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Torrent merchants private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Torrent merchants private limited?

9 of directors are associated with the company.

What is the number of directors associated with Torrent merchants private limited?

9 of directors are associated with the company.