Company Information

CIN
U67120GJ1985PTC007573
Status
Date of Incorporation
17 January 1985
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,368,180
Authorised Capital
1,410,000,000

Directors

Dharmishta Narendraprasad Raval
Dharmishta Narendraprasad Raval
Director/Designated Partner
for over 1 year
Aman Samir Mehta
Aman Samir Mehta
Director/Designated Partner
for about 3 years
Varun Sudhir Mehta
Varun Sudhir Mehta
Director/Designated Partner
for about 3 years
Samir Uttamlal Mehta
Samir Uttamlal Mehta
Director/Designated Partner
for over 1 year
Sudhir Uttamlal Mehta
Sudhir Uttamlal Mehta
Beneficial Owner
for almost 40 years

Past Directors

Jinal Sudhirbhai Mehta
Jinal Sudhirbhai Mehta
Additional Director
over 15 years ago
Sudhir Shantilal Shah
Sudhir Shantilal Shah
Director
over 17 years ago

Charges

3,027 Crore
13 February 1987
Bank Of India
69 Lak
07 March 1986
Bank Of India
44 Lak
26 August 1980
Punjab National Bank
1 Lak
13 March 1986
Nutan Nagarik Sahakari Bank Ltd.
14 Lak
20 November 1985
Canara Bank
25 Lak
12 July 1985
Nutan Nagarik Sahakari Bank Ltd.
12 Lak
08 October 1985
Nutan Nagarik Sahakari Bank Ltd.
12 Lak
23 March 2021
Axis Trustee Services Limited
2,678 Crore
07 January 2021
Axis Trustee Services Limited
348 Crore
07 January 2021
Others
0
23 March 2021
Others
0
13 March 1986
Nutan Nagarik Sahakari Bank Ltd.
0
08 October 1985
Nutan Nagarik Sahakari Bank Ltd.
0
13 February 1987
Bank Of India
0
07 March 1986
Bank Of India
0
26 August 1980
Punjab National Bank
0
12 July 1985
Nutan Nagarik Sahakari Bank Ltd.
0
20 November 1985
Canara Bank
0
07 January 2021
Others
0
23 March 2021
Others
0
13 March 1986
Nutan Nagarik Sahakari Bank Ltd.
0
08 October 1985
Nutan Nagarik Sahakari Bank Ltd.
0
13 February 1987
Bank Of India
0
07 March 1986
Bank Of India
0
26 August 1980
Punjab National Bank
0
12 July 1985
Nutan Nagarik Sahakari Bank Ltd.
0
20 November 1985
Canara Bank
0
07 January 2021
Others
0
23 March 2021
Others
0
13 March 1986
Nutan Nagarik Sahakari Bank Ltd.
0
08 October 1985
Nutan Nagarik Sahakari Bank Ltd.
0
13 February 1987
Bank Of India
0
07 March 1986
Bank Of India
0
26 August 1980
Punjab National Bank
0
12 July 1985
Nutan Nagarik Sahakari Bank Ltd.
0
20 November 1985
Canara Bank
0

Documents

Form INC-22-05112020_signed
Copies of the utility bills as mentioned above (not older than two months)-05112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Optional Attachment-(1)-05112020
Form DPT-3-01072020-signed
Form MGT-14-15042020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200415
Altered articles of association-06042020
Altered memorandum of association-06042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form MGT-7-25122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019

Frequently Asked Questions

What is the date of Torrent investments private limited incorporation?

Incorporation date of the company is 17 January 1985 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 7.

Torrent investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhir uttamlal mehta
  • Samir uttamlal mehta
  • Sudhir shantilal shah
  • Jinal sudhirbhai mehta
  • Dharmishta narendraprasad raval
  • Varun sudhir mehta
  • Aman samir mehta