Company Information
CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Deepak Goyal
Director/Designated Partner
over 15 years ago
over 15 years ago
Manish Goyal
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations.
[Class : 5] Pharmaceutical And Medicinal Preparations.
[Class : 5] Pharmaceutical And Medicinal Preparations
View +33 more Brands for Torway Pharmacia Private Limited.
Charges
03 September 2019
Rbl Bank Limited
2 Crore
19 November 2018
Syndicate Bank
40 Lak
19 November 2018
Syndicate Bank
0
03 September 2019
Others
0
19 November 2018
Syndicate Bank
0
03 September 2019
Others
0
19 November 2018
Syndicate Bank
0
03 September 2019
Others
0
Documents
Form DPT-3-12062020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-11092019_signed
Instrument(s) of creation or modification of charge;-11092019
Optional Attachment-(1)-11092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Form DPT-3-25062019
Auditor?s certificate-25062019
Form INC-22-04022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
Copies of the utility bills as mentioned above (not older than two months)-04022019
List of share holders, debenture holders;-01122018
Form CHG-1-01122018_signed
Instrument(s) of creation or modification of charge;-01122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181201
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
