CIN |
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Company Name |
TORICO INDIA PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
266083 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
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Date of Incorporation |
29 June 2015 |
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Age of Company |
8 years, 9 month, 25 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
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Authorised Capital |
₹4,000,000 |
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Paid up capital |
₹4,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
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| Short Term Borrowings |
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Click here to view all available financial documents and regulatory filings of TORICO INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FLAT NO 203,A WING,KINGSTON CHS LTD., HIRANANDANI GRDN,POWAI VILLAGE MUMBAI Mumbai City MH 400076 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07169724 |
Director |
29 June 2015 |
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Other Companies Associated with
Previous Companies Associated with
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07515495 |
Director |
23 April 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Name |
Address |
|---|---|---|
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JUNGHEINRICH LIFT TRUCK INDIA PRIVATE LIMITED | FLAT NO. 203 & 204, 2ND FLOOR, A-WING, DELPHI BLDG CENTRAL AVENUE, HIRANANDANI BUSINESS PARK,POWAI MUMBAI Mumbai City MH 400076 IN |
U22300MH2021OPC355077 |
KADMUS CONTENT (OPC) PRIVATE LIMITED | 1305 CTS NO 4D, A Wing Jupiter CHS Ltd Gandhi Nagar, Powai, Jupiter CHS Ltd Mumbai Mumbai City MH 400076 IN |
U74900MH2014PTC256859 |
METIS STRATEGIC ADVISORS PRIVATE LIMITED | FLAT NO.703,A WING ,MERCURY CHS,SUNCITY COMPLEX, A.S MARG, NEXT TO POWAI TELEPHONE EXCHANGE ,POWAI MUMBAI Mumbai City MH 400076 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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