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TOFSL TRADING AND INVESTMENTS LIMITED

CIN : U65910UP1994PLC021344
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ROC : RoC-Kanpur
Amalgamated
Last Updated On : 05-04-2023
CINU65910UP1994PLC021344
Company NameTOFSL TRADING AND INVESTMENTS LIMITED
ROC CodeRoC-Kanpur
Registration Number021344
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,50,00,000
Paid up Capital (Rs)69,09,160
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-05-1994
Registered AddressB-11(Basement), Ocean Complex, P-6, Sector-18 Noida Gautam Buddha Nagar UP 201301 IN
Email Idpromotergroupcompany@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00204199GEETA RAJPAL29-09-2004
02561320DEBAJIT BAGCHI02-02-2009
02561368GEETA BHALLA02-02-2009
TOFSL TRADING AND INVESTMENTS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-05-1994. Its Corporate Identification Number (CIN) is U65910UP1994PLC021344, and it carries the registration number 021344. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, TOFSL TRADING AND INVESTMENTS LIMITED has an authorised share capital of ₹10,50,00,000 and paid-up capital of ₹69,09,160. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B-11(Basement), Ocean Complex, P-6, Sector-18 Noida Gautam Buddha Nagar UP 201301 IN. Correspondence or inquiries may be sent to the official email address, promotergroupcompany@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TOFSL TRADING AND INVESTMENTS LIMITED?
    B-11(Basement), Ocean Complex, P-6, Sector-18 Noida Gautam Buddha Nagar UP 201301 IN
  • Who are the owners / directors of TOFSL TRADING AND INVESTMENTS LIMITED?
    • GEETA RAJPAL
    • DEBAJIT BAGCHI
    • GEETA BHALLA
  • How can I contact TOFSL TRADING AND INVESTMENTS LIMITED?
  • When was TOFSL TRADING AND INVESTMENTS LIMITED established?
    It was founded on 03-05-1994 as per MCA records.
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