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TOFSL TRADING AND INVESTMENTS LIMITED

CIN: U65910UP1994PLC021344

AmalgamatedPublic CompanyUnlisted
Incorporated: 3 May 1994Age: 31 years, 10 months, 23 daysRoC: ROC Uttar Pradesh IILast Updated: 24 March 2026

Authorized Capital

₹11 Cr

Paid-up Capital

₹69 Lakh

Company Status

Amalgamated

Total Directors

3

Last AGM

30 Sept 2016

Balance Sheet

31 Mar 2016

TOFSL TRADING AND INVESTMENTS LIMITED having CIN U65910UP1994PLC021344 is a public company incorporated with MCA on 3rd May 1994. TOFSL TRADING AND INVESTMENTS LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Uttar Pradesh II with an Authorized Share Capital of ₹10,50,00,000 and paid-up capital of ₹69,09,160. Current status of TOFSL TRADING AND INVESTMENTS LIMITED is Amalgamated.

Company Information

CINU65910UP1994PLC021344
Company StatusAmalgamated
Registration Number021344
Date of Incorporation3 May 1994
RoCROC Uttar Pradesh II
Company Age31 years, 10 months, 23 days
Authorized Capital₹10,50,00,000
Paid-up Capital₹69,09,160
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityFinancial leasing [Operational leasing is classified in division 71]
Listing StatusUnlisted
Date of Last AGM30 September 2016
Date of Latest Balance Sheet31 March 2016

Contact Information

Registered Address

B-11(Basement), Ocean Complex, P-6, Sector-18, Noida, Gautam Buddha Nagar, Uttar Pradesh, India,

201301

Email

*****tergroupcompany@gmail.com

Partially masked for privacy

We do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by TOFSL TRADING AND INVESTMENTS LIMITED.

Directors & Key Managerial Personnel

3 Directors
DB
DEBAJIT BAGCHI

DIN: 02561320 · Director

Appointed: Unlock

GB
GEETA BHALLA

DIN: 02561368 · Director

Appointed: Unlock

GR
GEETA RAJPAL

DIN: 00204199 · Director

Appointed: Unlock

Data sourced from MCA public records.

3 current records

FAQ's on TOFSL TRADING AND INVESTMENTS LIMITED

Frequently asked questions about this company

TOFSL TRADING AND INVESTMENTS LIMITED having CIN U65910UP1994PLC021344 is a 31 years, 10 months, 23 days old public company incorporated with MCA on 3 May 1994. It is classified as a Non-government company under the class of Public company, registered at ROC Uttar Pradesh II with an Authorized Share Capital of ₹11 Crore and Paid-up Capital of ₹69 Lakh.

The Corporate Identification Number (CIN) of TOFSL TRADING AND INVESTMENTS LIMITED is U65910UP1994PLC021344.

The registered office address of TOFSL TRADING AND INVESTMENTS LIMITED is B-11(Basement), Ocean Complex, P-6, Sector-18, Noida, Gautam Buddha Nagar, Uttar Pradesh, India — 201301.

As per MCA records, the current status of TOFSL TRADING AND INVESTMENTS LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 30 September 2016. The company last updated its financials on 31 March 2016.

TOFSL TRADING AND INVESTMENTS LIMITED has an Authorized Share Capital of ₹11 Crore and a Paid-up Capital of ₹69 Lakh.

TOFSL TRADING AND INVESTMENTS LIMITED is involved in Financial leasing [Operational leasing is classified in division 71].

TOFSL TRADING AND INVESTMENTS LIMITED has 3 directors: DEBAJIT BAGCHI (DIN: 02561320) and GEETA BHALLA (DIN: 02561368) and GEETA RAJPAL (DIN: 00204199).