Company Information

CIN
Status
Date of Incorporation
30 April 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shantanu Anil Walke
Shantanu Anil Walke
Director/Designated Partner
for 12 months
Suresh Viswanathan
Suresh Viswanathan
Director/Designated Partner
for almost 2 years
Soumen Ghosh
Soumen Ghosh
Non Individual Subscriber
for over 3 years

Past Directors

Documents

Form MGT-7-07112022
List of share holders, debenture holders;-07112022
Form MGT-14-28112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112022
Optional Attachment-(2)-03112022
Optional Attachment-(1)-03112022
Form AOC-4-03112022
Form ADT-1-02112022
Copy of resolution passed by the company-02112022
Copy of the intimation sent by company-02112022
Copy of written consent given by auditor-02112022
Form BEN - 2-21092021_signed
Optional Attachment-(1)-21092021
Declaration under section 90-21092021
Form INC-20A-29052021_signed
Optional Attachment-(1)-29052021
-29052021
CERTIFICATE OF INCORPORATION-20210430

Frequently Asked Questions

When was the Torus omene financial private limited incorporated?

The Torus omene financial private limited was incorporated with ROC on 30 April 2021 as .

Where has the Torus omene financial private limited been incorporated?

The company was incorporated in Maharashtra with registration number 359747.

What is the E-filing status of the company?

The status of Torus omene financial private limited is Active.

Number of Key Management personnel of the Torus omene financial private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Torus omene financial private limited?

The appointed directors in the company are:

  • Soumen ghosh
  • Suresh viswanathan
  • Shantanu anil walke