Company Information

CIN
Status
Date of Incorporation
09 June 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ganesh Janardhan Pai
Ganesh Janardhan Pai
Director/Designated Partner
for over 1 year
Sumita Pillai
Sumita Pillai
Director/Designated Partner
for almost 2 years
Suresh Viswanathan
Suresh Viswanathan
Director
for over 3 years
Soumen Ghosh
Soumen Ghosh
Non Individual Subscriber
for over 3 years

Past Directors

Documents

List of share holders, debenture holders;-25012023
Form MGT-7-25012023_signed
Directors report as per section 134(3)-23012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
Form AOC-4-23012023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Form MSME FORM I-25042022_signed
Declaration by first director-10012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012022
Evidence of cessation;-10012022
Form DIR-12-10012022_signed
Notice of resignation;-10012022
Optional Attachment-(1)-10012022
Form BEN - 2-21092021_signed
Declaration under section 90-21092021
Optional Attachment-(1)-21092021
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210813

Frequently Asked Questions

What is the incorporation date of the Torus wealth private limited?

Incorporation date of the company is 09 June 2021 .

What is the state of the Torus wealth private limited incorporation?

The state in which company is incorporated is Maharashtra.

What is the Torus wealth private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Torus wealth private limited?

Torus wealth private limited has appointed 4 of directors.

Who are the appointed Directors in Torus wealth private limited?

The appointed directors in the company are:

  • Soumen ghosh
  • Suresh viswanathan
  • Ganesh janardhan pai
  • Sumita pillai