Company Information

CIN
U29299AS1998PLC005610
Status
Date of Incorporation
10 December 1998
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,680,000
Authorised Capital
20,000,000

Directors

Suman Goyal
Suman Goyal
Director/Designated Partner
for over 1 year
Rajni Bhartia
Rajni Bhartia
Director
for about 21 years
Anshul Goyal
Anshul Goyal
Director/Designated Partner
for over 1 year
Manish Bhartia
Manish Bhartia
Director
for about 20 years
Vinay Deorah
Vinay Deorah
Director/Designated Partner
for over 1 year
Raj Kumar More
Raj Kumar More
Director/Designated Partner
for over 1 year
Gopi Krishna More
Gopi Krishna More
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Crore
21 September 2015
Axis Bank Limited
6 Crore
17 October 2014
Indusind Bank Ltd.
5 Lak
30 January 2010
Indusind Bank Ltd.
4 Crore
09 June 2011
State Bank Of India
3 Lak
09 June 2011
State Bank Of India
4 Lak
22 September 2014
Srei Equipment Finance Limited
2 Crore
17 December 2005
Indusind Bank Limited
5 Crore
29 August 2007
Kotak Mahindra Bank Limited
11 Lak
16 May 2000
North Eastern Development Finance Corporation Ltd
50 Lak
22 April 2002
Syndicate Bank
48 Lak
26 April 2004
Syndicate Bank
38 Lak
27 March 2003
Syndicate Bank
35 Lak
30 January 2004
Syndicate Bank
9 Lak
01 September 2023
Others
0
31 May 2022
Axis Bank Limited
0
21 September 2015
Axis Bank Limited
0
22 September 2014
Srei Equipment Finance Limited
0
30 January 2010
Indusind Bank Ltd.
0
26 April 2004
Syndicate Bank
0
30 January 2004
Syndicate Bank
0
27 March 2003
Syndicate Bank
0
22 April 2002
Syndicate Bank
0
16 May 2000
North Eastern Development Finance Corporation Ltd
0
17 December 2005
Indusind Bank Limited
0
29 August 2007
Kotak Mahindra Bank Limited
0
17 October 2014
Indusind Bank Ltd.
0
09 June 2011
State Bank Of India
0
09 June 2011
State Bank Of India
0
01 September 2023
Others
0
31 May 2022
Axis Bank Limited
0
21 September 2015
Axis Bank Limited
0
22 September 2014
Srei Equipment Finance Limited
0
30 January 2010
Indusind Bank Ltd.
0
26 April 2004
Syndicate Bank
0
30 January 2004
Syndicate Bank
0
27 March 2003
Syndicate Bank
0
22 April 2002
Syndicate Bank
0
16 May 2000
North Eastern Development Finance Corporation Ltd
0
17 December 2005
Indusind Bank Limited
0
29 August 2007
Kotak Mahindra Bank Limited
0
17 October 2014
Indusind Bank Ltd.
0
09 June 2011
State Bank Of India
0
09 June 2011
State Bank Of India
0

Documents

Form CHG-1-05032021_signed
Form PAS-6-07012021_signed
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form PAS-6-09102020_signed
Optional Attachment-(1)-09102020
Form DPT-3-16092020-signed
Form GNL-2-06122019-signed
Form INC-28-29112019-signed
Form CHG-4-29112019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Copy of court order or NCLT or CLB or order by any other competent authority.-28112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form AOC-4-10112019_signed
Instrument(s) of creation or modification of charge;-29102019
Form CHG-1-29102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191029
Optional Attachment-(2)-24102019

Frequently Asked Questions

When was the Torsa machines limited incorporated?

The Torsa machines limited was incorporated with ROC on 10 December 1998 as .

Where has the Torsa machines limited been incorporated?

The company was incorporated in Shillong with registration number 005610.

What is the E-filing status of the company?

The status of Torsa machines limited is Active.

Number of Key Management personnel of the Torsa machines limited?

The company has 7 key management personnel in the company.

Who are the directors of the Torsa machines limited?

The appointed directors in the company are:

  • Manish bhartia
  • Rajni bhartia
  • Anshul goyal
  • Suman goyal
  • Gopi krishna more
  • Raj kumar more
  • Vinay deorah