Company Information
CIN
Status
Date of Incorporation
17 January 1985
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Dharmishta Narendraprasad Raval
Director/Designated Partner
over 1 year ago
over 1 year ago
Samir Uttamlal Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aman Samir Mehta
Director/Designated Partner
about 3 years ago
about 3 years ago
Varun Sudhir Mehta
Director/Designated Partner
about 3 years ago
about 3 years ago
Sudhir Uttamlal Mehta
Beneficial Owner
almost 40 years ago
almost 40 years ago
Past Directors
Jinal Sudhirbhai Mehta
Additional Director
over 15 years ago
over 15 years ago
Sudhir Shantilal Shah
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 9] Insulated Cables, Insulated Wires, Lighting Dimmers, Lighting Control Panels, Safety, Security, Protection And Signalling Devices, Transformers, Conductors, Inverters, Solar Panels, Earthing Apparatus, Electrical Surge Arrestors, Software Drivers, Device Drivers, Line Drivers, Charging Docks, Electric Charging Cables, Battery Charging Equipment.
[Class : 11] Apparatus For Lighting, Lighting Units, Decorative Lighting, Lighting Panels, Elements, Lighting Fittings, Fan, Electrical Appliances.
[Class : 7] Pumps, Machines And Machines Tools, Parts And Accessories Thereof, Spark Arrestors Being Parts Of Machines.
View +129 more Brands for Torrent Investments Private Limited.
Charges
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
Optional Attachment-(1)-05112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Copies of the utility bills as mentioned above (not older than two months)-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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042020
Altered memorandum of association-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
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
Form AOC-4(XBRL)-29112019_signed
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
Optional Attachment-(1)-28112019
Form DPT-3-26112019-signed
Form DPT-3-25112019-signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form MGT-14-16092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190916
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Altered memorandum of association-13092019
Form AOC - 4 CFS-24012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19012019