TORCHLIGHT TRADING PRIVATE LIMITED

OVERVIEW - TORCHLIGHT TRADING PRIVATE LIMITED

Torchlight Trading Private Limited was an unlisted private company incorporated on 23 March, 2007. It is classified as a private subsidiary of a foreign company and is located in , West Bengal. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Torchlight Trading Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Torchlight Trading Private Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Torchlight Trading Private Limited is U27205WB2007FTC114473. The registered office of Torchlight Trading Private Limited was at 31, LAKE AVENUE KOLKATA , West Bengal. The status of the company is now Strike Off.

REGISTERED DETAILS - TORCHLIGHT TRADING PRIVATE LIMITED

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Directors - TORCHLIGHT TRADING PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are John Robert Sims, Tripti Shaw and Alister Peter Taylor who were appointed on 23 March, 2007. They have been on the board for more than 17 years. The most recently appointed director is Rajeswari Montefusco, who was appointed on 24 November, 2011.

John Robert Sims has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JOHN ROBERT SIMS	Director	23 March, 2007	Other directorships - RESORT CONCEPTS (GOA) PRIVATE LIMITED,  PRAYAG MINES PRIVATE LIMITED,  MADHAV MINES PRIVATE LIMITED,  CAFE PIZZA DE GOA PRIVATE LIMITED,  WHISPERING ROCKS HOTELS AND RESORTS PRIVATE LIMITED,  SACRED JOURNEYS PRIVATE LIMITED,  HIMALAYAN SKI VILLAGE PRIVATE LIMITED,  MINES MANAGEMENT (INDIA) PRIVATE LIMITED,
TRIPTI SHAW	Director	23 March, 2007	No other directorships
ALISTER PETER TAYLOR	Director	23 March, 2007	Other directorships - MAYAPUR GANGA TOURISM DEVELOPMENT PRIVATE LIMITED,  SANCTUARY HOSPITALITY PRIVATE LIMITED,  RADHA MADHAVA HOSPITALITY PRIVATE LIMITED,  MAYAPUR GANGA VIVADA CRUISE SERVICES PRIVATE LIMITED,
RAJESWARI MONTEFUSCO	Director	24 November, 2011	Other directorships - BHAKTA BUILDERS & REALTY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JOHN ROBERT SIMS	Director	23 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RESORT CONCEPTS (GOA) PRIVATE LIMITED Director 15 May, 2007 Hotels and Restaurants PRAYAG MINES PRIVATE LIMITED Director 11 December, 2000 Mining and Quarrying MADHAV MINES PRIVATE LIMITED Director 11 December, 2000 Mining and Quarrying CAFE PIZZA DE GOA PRIVATE LIMITED Director 27 November, 2007 Hotels and Restaurants WHISPERING ROCKS HOTELS AND RESORTS PRIVATE LIMITED Managing director 04 April, 2007 Hotels and Restaurants SACRED JOURNEYS PRIVATE LIMITED Director 26 February, 2003 Hotels and Restaurants HIMALAYAN SKI VILLAGE PRIVATE LIMITED Director 14 December, 2004 Unknown MINES MANAGEMENT (INDIA) PRIVATE LIMITED Director 30 September, 1999 Mining and Quarrying
TRIPTI SHAW	Director	23 March, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ALISTER PETER TAYLOR	Director	23 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAYAPUR GANGA TOURISM DEVELOPMENT PRIVATE LIMITED Director 15 May, 2016 Business Services SANCTUARY HOSPITALITY PRIVATE LIMITED Director 29 December, 2012 Hotels and Restaurants RADHA MADHAVA HOSPITALITY PRIVATE LIMITED Director 01 April, 2013 Hotels and Restaurants MAYAPUR GANGA VIVADA CRUISE SERVICES PRIVATE LIMITED Director 18 January, 2016 Transport and Storage
RAJESWARI MONTEFUSCO	Director	24 November, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHAKTA BUILDERS & REALTY PRIVATE LIMITED Director 28 August, 2019 Construction