Company Information

CIN
U51909DL2021PTC390813
Status
Date of Incorporation
03 December 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Goyal
Sumit Goyal
Director/Designated Partner
for over 1 year
Vipin Goyal
Vipin Goyal
Individual Promoter
for almost 3 years
Raj Verma
Raj Verma
Director/Designated Partner
for over 1 year
Jagdish Parsad
Jagdish Parsad
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-22-26122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122021
Copy of board resolution authorizing giving of notice-06122021
Copies of the utility bills as mentioned above (not older than two months)-06122021
Optional Attachment-(1)-06122021
Notice of resignation;-06122021
Interest in other entities;-06122021
Form DIR-12-06122021_signed
Evidence of cessation;-06122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122021
Form SPICe MOA (INC-33)-03122021
Form SPICe AOA (INC-34)-03122021
CERTIFICATE OF INCORPORATION-20211203

Frequently Asked Questions

When was the Torreto enterprises private limited incorporated?

The Torreto enterprises private limited was incorporated with ROC on 03 December 2021 as .

Where has the Torreto enterprises private limited been incorporated?

The company was incorporated in Delhi with registration number 390813.

What is the E-filing status of the company?

The status of Torreto enterprises private limited is Strike Off.

Number of Key Management personnel of the Torreto enterprises private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Torreto enterprises private limited?

The appointed directors in the company are:

  • Jagdish parsad
  • Raj verma
  • Sumit goyal
  • Vipin goyal