TORRENT CABLES LIMITED

OVERVIEW - TORRENT CABLES LIMITED

Torrent Cables Limited was a listed public company incorporated on 26 November, 1960. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 25.00 cr and the total paid-up capital was INR 7.49 cr.

The current status of Torrent Cables Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Torrent Cables Limited, per our records, was held on 01 July, 2008.

The Corporate Identification Number (CIN) of Torrent Cables Limited is L99999GJ1960PLC001004. The registered office of Torrent Cables Limited was at TORRENT HOUSE,OFF ASHRAM ROAD.AHMEDABAD.9 , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - TORRENT CABLES LIMITED

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Directors - TORRENT CABLES LIMITED

The company is no longer active.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

The company has 6 directors and 2 reported key management personnel.

The longest serving director currently on board is Prafulbhai Anubhai Shah who was appointed on 30 November, 1992. Prafulbhai Anubhai Shah has been on the board for more than 31 years. The most recently appointed directors are Pranab Adhikary Kumar and Rohitbhai Chinubhai Mehta, who were appointed on 20 January, 2007.

Vasantlal Ambalal Shah has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VASANTLAL AMBALAL SHAH	Director	24 January, 2000	Other directorships - TORRENT CABLES LIMITED.,  GLFL HOUSING FINANCE LIMITED,  GLFL SECURTIES LIMITED,  GLFL INTERNATIONAL LIMITED,  TORRENT PIPAVAV GENERATION LIMITED,  TORRENT ENERGY LIMITED,
VIPIN SHANTILAL PARIKH	Director	20 February, 1993	Other directorships - TORRENT CABLES LIMITED.,
RADHEY SHYAM AGARWAL	Director	20 October, 2003	Other directorships - GVK JAIPUR EXPRESSWAY PRIVATE LIMITED,  ORION ALLOY & STRIPS LIMITED,  THE RAMCO CEMENTS LIMITED,  RAMCO INDUSTRIES LIMITED,  RAMCO SYSTEMS LIMITED,
PRANAB ADHIKARY KUMAR	Director	20 January, 2007	No other directorships
PRAFULBHAI ANUBHAI SHAH	Director	30 November, 1992	Other directorships - TORRENT CABLES LIMITED.,  CENTER FOR STUDY OF SCIENCE TECHNOLOGY AND POLICY,  VARDHMAN TEXTILES LIMITED,  UNICHEM LABORATORIES LIMITED,
ROHITBHAI CHINUBHAI MEHTA	Director	20 January, 2007	Other directorships - RAMPION TECHNOLOGIES PRIVATE LIMITED,  RAMPION EYETECH PRIVATE LIMITED,  TORRENT CABLES LIMITED.,  FOLLOW YOUR DREAMS FOUNDATION INDIA,
PRAKASH SATYAN	KMP	11 December, 2004	No other directorships
BHAILALBHAI KANTILAL PATEL	KMP	01 November, 2006	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VASANTLAL AMBALAL SHAH	Director	24 January, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TORRENT CABLES LIMITED. Director 14 April, 2003 Manufacturing (Chemicals and chemical products) GLFL HOUSING FINANCE LIMITED Director 09 May, 1994 Finance GLFL SECURTIES LIMITED Director 31 March, 1994 Finance GLFL INTERNATIONAL LIMITED Director 17 October, 1995 Finance TORRENT PIPAVAV GENERATION LIMITED Director 28 August, 2014 Electricity, Gas & Water TORRENT ENERGY LIMITED Director 25 July, 2014 Electricity, Gas & Water
VIPIN SHANTILAL PARIKH	Director	20 February, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TORRENT CABLES LIMITED. Director 24 October, 2008 Manufacturing (Chemicals and chemical products)
RADHEY SHYAM AGARWAL	Director	20 October, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GVK JAIPUR EXPRESSWAY PRIVATE LIMITED Director 20 September, 2005 Construction ORION ALLOY & STRIPS LIMITED Director 31 October, 2012 Manufacturing (Metals & Chemicals and their products) THE RAMCO CEMENTS LIMITED Director 30 January, 2006 Manufacturing (Metals & Chemicals and their products) RAMCO INDUSTRIES LIMITED Director 23 October, 2008 Manufacturing (Metals & Chemicals and their products) RAMCO SYSTEMS LIMITED Director 29 May, 2009 Computer Related Services
PRANAB ADHIKARY KUMAR	Director	20 January, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PRAFULBHAI ANUBHAI SHAH	Director	30 November, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TORRENT CABLES LIMITED. Director 24 October, 2008 Manufacturing (Chemicals and chemical products) CENTER FOR STUDY OF SCIENCE TECHNOLOGY AND POLICY Director 20 August, 2005 Education VARDHMAN TEXTILES LIMITED Director 26 July, 1980 Manufacture of textiles UNICHEM LABORATORIES LIMITED Director 11 August, 1979 Community, Personal and Social Services
ROHITBHAI CHINUBHAI MEHTA	Director	20 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAMPION TECHNOLOGIES PRIVATE LIMITED Director 19 September, 2012 Business Services RAMPION EYETECH PRIVATE LIMITED Director 27 March, 1992 Manufacturing (Machinery & Equipments) TORRENT CABLES LIMITED. Director 24 October, 2008 Manufacturing (Chemicals and chemical products) FOLLOW YOUR DREAMS FOUNDATION INDIA Director 19 August, 2013 Other service activites
PRAKASH SATYAN	KMP	11 December, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
BHAILALBHAI KANTILAL PATEL	KMP	01 November, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY