Company name
TORRENT POWER LIMITED
Cin
L31200GJ2004PLC044068
Status
Active
Registered_office_address
''SAMANVAY'', 600, TAPOVAN, AMBAWADI,Ahmedabad,AHMEDABAD,Gujarat,India,380015
Date of registration
04/29/2004
Roc
ROC Ahmedabad
Authorized capital
43700000000
Paidup capital
4806167840
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
380015

Director

DINNAMEDATE_JOINDESIGNATION
00061903SAMIR UTTAMLAL MEHTA2010-07-31Managing Director
02609263USHA SANGWAN2021-08-06Director
01854315MAMTA VERMA2022-08-08Director
02685284JINAL SUDHIRBHAI MEHTA2018-04-01Managing Director
00008886KEKI MINOO MISTRY2010-07-31Director/Designated Partner
02409519RADHIKA VIJAY HARIBHAKTI2022-08-08Director
00003236KETAN ARVIND DALAL2022-08-08Director
05163844RAHUL CHAITANYABHAI SHAH2019-08-29Nodal Officer
05163844RAHUL CHAITANYABHAI SHAH2019-05-16Company Secretary
07862034VARUN SUDHIR MEHTA2022-08-08Whole-time director
02609263USHA SANGWAN2021-08-06Director/Designated Partner
00003236KETAN ARVIND DALAL2022-05-11Director/Designated Partner
01199615LALIT BISHAMBERNATH MALIK2021-05-01Director/Designated Partner
00061903SAMIR UTTAMLAL MEHTA2010-07-31Director/Designated Partner
07862034VARUN SUDHIR MEHTA2022-08-08Director/Designated Partner
00032072APURVA SHISHIR DIWANJI2024-05-02Director
02685284JINAL SUDHIRBHAI MEHTA2018-04-01Director/Designated Partner
02409519RADHIKA V HARIBHAKTI2021-08-07Director/Designated Partner
01786490SAURABH RAMESHCHANDRA MASHRUWALA2023-04-14CFO
02685284JINAL SUDHIRBHAI MEHTA2012-07-24Director
02685284JINAL SUDHIRBHAI MEHTA2011-10-19Additional Director
02685284JINAL SUDHIRBHAI MEHTA2014-04-05Whole-time director
02685284JINAL SUDHIRBHAI MEHTA2018-04-01Managing Director
00131852PANKAJ RAMANBHAI PATEL2006-12-15Director
00131852PANKAJ RAMANBHAI PATEL2006-09-29Additional Director
00400508BHAVNA GAUTAM DOSHI2015-08-04Director
01786490SAURABH RAMESHCHANDRA MASHRUWALA2023-04-14CFO
00010589TANEJA PREMKUMAR2016-08-02Director
00010589TANEJA PREMKUMAR2015-08-04Additional Director
00008886KEKI MINOO MISTRY2010-07-31Director
00008886KEKI MINOO MISTRY2010-01-28Additional Director
02609263USHA SANGWAN2021-05-21Additional Director
02609263USHA SANGWAN2021-08-06Director
00061903SAMIR UTTAMLAL MEHTA2004-04-29Director
00061903SAMIR UTTAMLAL MEHTA2010-07-31Managing Director
01199615LALIT BISHAMBERNATH MALIK2021-05-01CFO
05163844RAHUL CHAITANYABHAI SHAH2019-08-29Nodal Officer
05163844RAHUL CHAITANYABHAI SHAH2019-05-16Company Secretary
02190050MANMOHAN SRIVASTAVA2008-07-30Additional Director
07862034VARUN SUDHIR MEHTA2022-08-08Additional Director
07862034VARUN SUDHIR MEHTA2022-08-08Whole-time director
00003236KETAN ARVIND DALAL2022-05-11Additional Director
00003236KETAN ARVIND DALAL2022-08-08Director
01742197DUSHYANT BABULAL SHAH2007-01-31Company Secretary
02409519RADHIKA VIJAY HARIBHAKTI2021-08-07Additional Director
02409519RADHIKA VIJAY HARIBHAKTI2022-08-08Director
00015954THIAGARAJAN SANKARALINGAM2009-07-30Director
00015954THIAGARAJAN SANKARALINGAM2009-01-24Additional Director
00005754BAKUL HARSHADRAI DHOLAKIA2006-12-15Director
00005754BAKUL HARSHADRAI DHOLAKIA2006-09-29Additional Director
01854315MAMTA VERMA2021-08-07Additional Director
01854315MAMTA VERMA2022-08-08Director
00032072APURVA SHISHIR DIWANJI2024-02-09Additional Director
00032072APURVA SHISHIR DIWANJI2024-05-02Director
00032055VIJAY LAXMI JOSHI2007-07-30Director
00032055VIJAY LAXMI JOSHI2007-03-17Director appointed in casual vacancy
01532892PANKAJ HARISHCHANDRA JOSHI2017-08-01Director
01532892PANKAJ HARISHCHANDRA JOSHI2017-05-23Additional Director
02261944SUNIL DASS MATHUR2024-05-23Additional Director
07862034VARUN SUDHIR MEHTA2022-08-08Whole-time director
07862034VARUN SUDHIR MEHTA2024-06-01Director
02261944SUNIL DASS MATHUR2024-05-23Additional Director
02792246DHARMISHTA NARENDRAPRASAD RAVAL2015-10-16Director

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
100912318IDBI TRUSTEESHIP SERVICES LIMITED02/27/2024
100860779IDBI TRUSTEESHIP SERVICES LIMITED01/17/2024
100805340IDBI TRUSTEESHIP SERVICES LIMITED10/17/2023
100742740IDBI TRUSTEESHIP SERVICES LIMITED06/06/2023
100719737IDBI TRUSTEESHIP SERVICES LIMITED05/01/2023
100712686IDBI TRUSTEESHIP SERVICES LIMITED06/01/2022
100698128ICICI BANK LIMITED03/29/2023
100617603IDBI TRUSTEESHIP SERVICES LIMITED09/29/2022
100598565IDBI TRUSTEESHIP SERVICES LIMITED04/28/2022
100539811IDBI TRUSTEESHIP SERVICES LIMITED02/17/2022
100281961IDBI TRUSTEESHIP SERVICES LIMITED07/25/201903/28/2022
10623909IDBI TRUSTEESHIP SERVICES LIMITED03/05/201611/09/2023
100556712IDBI TRUSTEESHIP SERVICES LIMITED03/02/2022
100561937VISTRA ITCL (INDIA) LIMITED03/25/2022
100568150IDBI TRUSTEESHIP SERVICES LIMITED04/04/202210/12/2022
100508700State Bank of India11/18/2021
100502755State Bank of India10/22/2021
100501969State Bank of India10/22/202110/28/2021
10523012SBICAP TRUSTEE COMPANY LIMITED09/06/2014
100392597IDBI TRUSTEESHIP SERVICES LIMITED07/06/2020
100252080IDBI TRUSTEESHIP SERVICES LIMITED03/20/2019
100115581IDBI TRUSTEESHIP SERVICES LIMITED06/29/2017
100332962IDBI TRUSTEESHIP SERVICES LIMITED03/18/2020
100091227IDBI TRUSTEESHIP SERVICES LIMITED03/24/201709/27/2018
100091229IDBI TRUSTEESHIP SERVICES LIMITED03/27/201709/27/2018
100102752IDBI TRUSTEESHIP SERVICES LIMITED05/19/201709/27/2018
100107006IDBI TRUSTEESHIP SERVICES LIMITED06/05/201709/27/2018
100142781IDBI TRUSTEESHIP SERVICES LIMITED12/01/201709/27/2018
100252077IDBI TRUSTEESHIP SERVICES LIMITED03/20/2019
10036283PUNJAB NATIONAL BANK01/22/2007
10061767IDBI TRUSTEESHIP SERVICES LIMITED05/17/200706/04/2009
10094345IDBI TRUSTEESHIP SERVICES LIMITED03/17/200810/15/2013
10096923IDBI TRUSTEESHIP SERVICES LIMITED04/08/200802/04/2010
10123153IDBI TRUSTEESHIP SERVICES LIMITED09/17/200802/04/2010
10218071Axis Bank Limited03/02/2009
10257660SBICAP TRUSTEE COMPANY LIMITED01/08/2011
10287929BANK OF BARODA05/14/2011
10324835IDBI TRUSTEESHIP SERVICES LIMITED12/29/201106/26/2012
10383250IDBI TRUSTEESHIP SERVICES LIMITED10/08/201208/21/2014
10408074IDBI TRUSTEESHIP SERVICES LIMITED02/08/2013
10420083IDBI TRUSTEESHIP SERVICES LIMITED03/22/201308/05/2013
10441792IDBI TRUSTEESHIP SERVICES LIMITED07/12/2013
10443714IDBI TRUSTEESHIP SERVICES LIMITED07/31/201309/26/2013
10448617IDBI TRUSTEESHIP SERVICES LIMITED06/20/2013
10509290SBICAP TRUSTEE COMPANY LIMITED06/12/2014
80003977STATE BANK OF INDIA10/09/1992
80021076UCO BANK10/11/2001
80021077UCO BANK03/27/2002
80040362IDBI TRUSTEESHIP SERVICES LIMITED01/10/200608/21/2014
80041899INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED08/16/200209/10/2003
80041985UCO BANK08/29/197202/01/2006
80057317BANK OF BARODA11/07/1997
90095027STATE BANK OF INDIA01/22/1998
90095855STATE BANK OF INDIA09/01/199306/03/1995
10053784IDBI TRUSTEESHIP SERVICES LIMITED05/11/200702/04/2010
90094961BANK OF INDIA03/14/199710/10/1997
10094346IDBI TRUSTEESHIP SERVICES LIMITED02/19/200802/04/2010
10096455IDBI TRUSTEESHIP SERVICES LIMITED03/12/200802/04/2010
10134566INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED12/30/2008
10170655IDBI TRUSTEESHIP SERVICES LIMITED07/30/200902/04/2010
10202980IDBI TRUSTEESHIP SERVICES LIMITED02/04/201003/24/2015
10212065IDBI TRUSTEESHIP SERVICES LIMITED03/31/2010
10280031IDBI TRUSTEESHIP SERVICES LIMITED03/30/201108/04/2011
10280032IDBI TRUSTEESHIP SERVICES LIMITED03/30/201108/04/2011
10280047IDBI TRUSTEESHIP SERVICES LIMITED03/30/201108/04/2011
10287890SBICAP TRUSTEE COMPANY LIMITED05/23/2011
10296177IDBI TRUSTEESHIP SERVICES LIMITED07/14/2011
10357298AXIS BANK LIMITED05/08/201210/04/2012
10357697HDFC BANK LIMITED05/08/201203/07/2015
10362031IDBI TRUSTEESHIP SERVICES LIMITED06/28/201212/27/2012
10362037IDBI TRUSTEESHIP SERVICES LIMITED06/28/201212/27/2012
10378743IDBI TRUSTEESHIP SERVICES LIMITED09/25/201201/19/2013
10406043IDBI TRUSTEESHIP SERVICES LIMITED12/21/2012
10425900IDBI TRUSTEESHIP SERVICES LIMITED04/20/201310/15/2013
80041900IDBI TRUSTEESHIP SERVICES LIMITED10/17/200302/04/2010
80041901IDBI TRUSTEESHIP SERVICES LIMITED10/27/200410/29/2012
80042196IDBI TRUSTEESHIP SERVICES LIMITED10/30/200302/04/2010
80042438SYNDICATE BANK11/14/2002
80057315Bank of Baroda10/15/199607/09/2010
90094956ORIENTAL BANK OF COMMERCE01/30/1997
10082528IDBI TRUSTEESHIP SERVICES LIMITED12/20/200708/21/2014

Content Section

Directors and Company contact Details on MCA Portal

Companies Master Data is Available on MCA portal which Includes the basic information about the company and their directors appointed. Where We can get Infomration like Directors identification Number (DIN Number) of Director, Joining date of Director, Ressignation Date of Director and Director's Full Name. Also You can Get the information about the director that In which comapny he is director and in which company / companies he has Resigned. and the Date of such event too can be known from MCA Portal.

The director plays a very vital role in the company to manage the affairs and are involved in day-to-day administration of the company, hence the role of the director in every company is very crucial and challengeable because the backbone of the company depends upon the directors of the company. They being the only decision Maker their connectivity is very crucial for Any person.

Methods for Getting Director Contact Details

  1. Access through MCA Portal
  2. Access through Finanvo.in

Access of Director Contact Details through MCA Portal

  • There are multiple forms which needs to be filed by Director to comply with the regulations as per The Companies Act 2013. These forms are filled by the directors either on a specific intervals or on occurence of any specified events. While submitting these forms to the government portal i.e mca portal they needs to submit multiple infomration along with their contact details i.e. email address of directors and Mobile number of directors. They also submit the required supporting documents for the details provided therein. 
  • Form - DIR - 12 :  Form DIR-12 is required to be filed to ROC on MCA website for Appointment or Resignation or Change in Designation of Directors within 30 Days of such event.
    • In Case of Appointment : 
      • Letter of appointment in case of an appointment of a Director / Manager / Company Secretary / CEO / CFO.
      • Declaration of the appointee director, managing director, in Form DIR-2 in case of appointment of a Director / Manager / Company Secretary / CEO / CFO.
        • DIN / PAN  of the director,
        • Full Name,
        • Father’s Name,
        • Address,
        • Email,
        • Mobile Number,
        • Nationality,
        • No. of companies in which the director is involved,
        • Particulars of Membership in case of professionals.
      • Interest in other entities of director in case the number of entities entered is more than one.
      • Declaration by first director in Form INC-9 is to attach in case of a new company
  • Form DIR - 6 : E-Form DIR-6 is the form for providing the intimation of change in particulars of Director to the Central government within 30 days of the change in particulars
    • The changes may be there with respect to the following:
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Photograph of Director
      • Gender, etc
    • Any Changes in these Particulars shall need to be provided to the government in 30 days.

Access of Director Contact Details through Finanvo.in

Its very quick and Easy to Search for the Director Contact Details on Finanvo, Lets See How?

  • Contact Details Based on Director Name or DIN no. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Director from the search box 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can see the director contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 
  • Contact Details Based on Company name or CIN No. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Company Name from the search box
    • Select the Director/s 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can Click on the DIN number  to see the each director's contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 

 Both The process leads to the contact details of the directors. 

About Directors of Comapny as on MCA Portal

As per Companies Act, 2013 defines the number of directors to be appointed by the board of the company. Directors of the company have their own roles and responsibilities in the company. Each director has its own significant role to manage the affairs of the company and day to day company management. The limit has been specified of the director’s appointment in the law. As per law there is a minimum requirement that every company whether One Person Company, Private Company, Public Company has to appoint directors in the company.

RESPONSIBILITIES AND DUTIES

The responsibilities and duties of the directors in the company have been specified are as under:

  • Directors determine the company’s strategies, policies, objectives.
  • To monitor the growth of the company as per the policies defines in the company.
  • The Board of directors has the duty to appoint any senior management in the company.
  • To act in good faith.
  • Act in the best interest of the company, for the employees, members, and for the protection of environment.
  • Not to gain any undue profit for himself or the relatives, partners.
  • To check that the company run as per the article of the company and within the power of the company.

SAFEGUARDS

To protect their interest and evade undue liability, it is advisable that directors adopt a safeguard measures:

  1. Attend the meeting on regular basis.
  2. Act honestly for the company.
  3. For day to day compliances, have a knowledgeable secretarial team and establish boards for the company audit.
  4. Give professional advice, establish audit committees, and engage external agencies.

TYPES OF DIRECTORS

Following has been classified as the directors of the company:

Executive director: Executive director is the full-time director of the company and have the biggest roles and duties for their companies and the organization. Employees of the organization and the company expect from the executive director efficient and effective working and very careful in all the company’s dealing.

Non-Executive Directors: Non-Executive Directors are the non-working directors of the company and are not involved in the day to day salaried of the organization. Non-executive directors only have the position in the company of planning or policy-making process. Decision and solution for the best interest of the organization are in the hands of the executive directors.

Managing directors: Managing directors have the significant capability to make conclusions, achieve and direct other members and shareholders of the company. A Public Company or a subsidiary of a Public Company must appoint the managing director having the share capital more than 5 crores rupees.

Independent directors: Independent directors do not have any direct relation with the organization. Independent director only gives expert advice to the board of directors if and when required and the experience of the independent directors is the assets of the company. Public companies having the paid-up capital and the turnover of Rs. 100 crores or more and the outstanding loans 50 crores or more must appoint two independent directors.

Qualifications of independent director:

  1. Independent director should have knowledge, skill and experience;
  2. Independent director must be a person of honesty;
  3. Independent director should not be a shareholder of the company;
  4. Does not have any relation with the promoter or with the company.

Residential director: Should be resident of India, A director residing in India for at least 182 days is a residential director.

Small Shareholder Directors: In a listed company only the one can appoint as a single director. Notice has been issued to at least 1000 shareholders or 1/10th of the shareholders whichever is less, to approve the same.

Women directors: Only those companies whose shares listed on the stock exchange or the paid-up capital of 100 crore or more and the turnover 300 crore or more must appoint the women director.

Additional Directors: Additional director has been appointed till the next annual general meeting and take the position in the next annual general meeting.

Alternate director: Alternate director is appointed when the director not in a position or absent for more than 3 months. Alternate director act as a director for the particular period or for the temporary period.

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