Company Information

CIN
U08011JH1992PTC004943
Status
Date of Incorporation
15 June 1992
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,448,000
Authorised Capital
30,000,000

Directors

Bimal Kumar Singhania
Bimal Kumar Singhania
Director/Designated Partner
for about 1 year
Minakshi Singhania
Minakshi Singhania
Director/Designated Partner
for about 1 year
Swati Singhania
Swati Singhania
Director/Designated Partner
for 11 months
Jai Prakash Singhania
Jai Prakash Singhania
Director/Designated Partner
for 11 months
Rachna Singhania
Rachna Singhania
Director/Designated Partner
for over 1 year
Kamal Kumar Singhania
Kamal Kumar Singhania
Director/Designated Partner
for over 1 year

Past Directors

Charges

49 Crore
04 May 2019
State Bank Of India
11 Crore
28 March 2019
State Bank Of India
12 Crore
24 October 2018
State Bank Of India
5 Crore
19 February 2015
Axis Bank Limited
3 Crore
23 November 2010
State Bank Of India
10 Crore
29 June 2007
State Bank Of India
1 Crore
20 February 2020
State Bank Of India
2 Crore
25 October 2019
State Bank Of India
10 Crore
19 November 2022
State Bank Of India
0
08 November 2022
State Bank Of India
0
19 February 2015
Axis Bank Limited
0
13 May 2022
Others
0
20 February 2020
State Bank Of India
0
28 March 2019
State Bank Of India
0
04 May 2019
State Bank Of India
0
24 October 2018
State Bank Of India
0
25 October 2019
State Bank Of India
0
23 November 2010
State Bank Of India
0
29 June 2007
State Bank Of India
0
19 November 2022
State Bank Of India
0
08 November 2022
State Bank Of India
0
19 February 2015
Axis Bank Limited
0
13 May 2022
Others
0
20 February 2020
State Bank Of India
0
28 March 2019
State Bank Of India
0
04 May 2019
State Bank Of India
0
24 October 2018
State Bank Of India
0
25 October 2019
State Bank Of India
0
23 November 2010
State Bank Of India
0
29 June 2007
State Bank Of India
0
19 November 2022
State Bank Of India
0
08 November 2022
State Bank Of India
0
19 February 2015
Axis Bank Limited
0
13 May 2022
Others
0
20 February 2020
State Bank Of India
0
28 March 2019
State Bank Of India
0
04 May 2019
State Bank Of India
0
24 October 2018
State Bank Of India
0
25 October 2019
State Bank Of India
0
23 November 2010
State Bank Of India
0
29 June 2007
State Bank Of India
0
19 November 2022
State Bank Of India
0
08 November 2022
State Bank Of India
0
19 February 2015
Axis Bank Limited
0
13 May 2022
Others
0
20 February 2020
State Bank Of India
0
28 March 2019
State Bank Of India
0
04 May 2019
State Bank Of India
0
24 October 2018
State Bank Of India
0
25 October 2019
State Bank Of India
0
23 November 2010
State Bank Of India
0
29 June 2007
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-29062020
Form CHG-4-29062020_signed
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-11112019-signed
Optional Attachment-(1)-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019

Frequently Asked Questions

What is the date of Torrent industry private limited incorporation?

Incorporation date of the company is 15 June 1992 .

Where are the documents of the company based?

The documents of the company are based in Jharkhand.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Torrent industry private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal kumar singhania
  • Bimal kumar singhania
  • Rachna singhania
  • Minakshi singhania
  • Jai prakash singhania
  • Swati singhania