Company Information

CIN
U70101RJ2005PTC020543
Status
Date of Incorporation
07 April 2005
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,534,000
Authorised Capital
6,000,000

Directors

Padam Kumar Pahalwani
Padam Kumar Pahalwani
Director/Designated Partner
for over 19 years
Ramesh Kumar Pahalwani
Ramesh Kumar Pahalwani
Director/Designated Partner
for over 1 year

Past Directors

Jai Raj Pahalwani
Jai Raj Pahalwani
Director
over 19 years ago
Prem Kumar Pahalwani
Prem Kumar Pahalwani
Director
over 19 years ago

Charges

1 Crore
14 February 2013
Gulshan Credit Co-operative Society Ltd.
30 Lak
26 November 2012
Gulshan Credit Co-operative Society Ltd.
11 Lak
05 January 2012
Gulshan Credit Co-operative Society Limited
25 Lak
28 November 2007
State Bank Of Bikaner & Jaipur
95 Lak
26 November 2012
Gulshan Credit Co-operative Society Ltd.
0
14 February 2013
Gulshan Credit Co-operative Society Ltd.
0
28 November 2007
State Bank Of Bikaner & Jaipur
0
05 January 2012
Gulshan Credit Co-operative Society Limited
0
26 November 2012
Gulshan Credit Co-operative Society Ltd.
0
14 February 2013
Gulshan Credit Co-operative Society Ltd.
0
28 November 2007
State Bank Of Bikaner & Jaipur
0
05 January 2012
Gulshan Credit Co-operative Society Limited
0
26 November 2012
Gulshan Credit Co-operative Society Ltd.
0
14 February 2013
Gulshan Credit Co-operative Society Ltd.
0
28 November 2007
State Bank Of Bikaner & Jaipur
0
05 January 2012
Gulshan Credit Co-operative Society Limited
0

Documents

Form AOC-4-08012020_signed
Form MGT-7-06012020_signed
Directors report as per section 134(3)-02012020
Optional Attachment-(1)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-31122019
Form DPT-3-12112019-signed
Form INC-28-24082019-signed
Optional Attachment-(1)-19082019
Copy of court order or NCLT or CLB or order by any other competent authority.-19082019
Auditor?s certificate-29072019
Optional Attachment-(1)-29072019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019

Frequently Asked Questions

When was the Diwan toptime properties private limited incorporated?

The Diwan toptime properties private limited was incorporated with ROC on 07 April 2005 as .

Where has the Diwan toptime properties private limited been incorporated?

The company was incorporated in Jaipur with registration number 020543.

What is the E-filing status of the company?

The status of Diwan toptime properties private limited is Active.

Number of Key Management personnel of the Diwan toptime properties private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Diwan toptime properties private limited?

The appointed directors in the company are:

  • Ramesh kumar pahalwani
  • Padam kumar pahalwani
  • Prem kumar pahalwani
  • Jai raj pahalwani