Company Information

CIN
Status
Date of Incorporation
05 December 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rekha Agarwal
Rekha Agarwal
Director/Designated Partner
for about 8 years
Ajay Kumar
Ajay Kumar
Director/Designated Partner
for about 8 years

Past Directors

Mahabir Parshad
Mahabir Parshad
Managing Director
about 38 years ago
Pradeep Aggarwal
Pradeep Aggarwal
Director
about 38 years ago

Documents

Form DPT-3-19022021-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26062019
Form INC-22-05032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Optional Attachment-(1)-01032019
Copy of board resolution authorizing giving of notice-01032019
Form MGT-7-15112018_signed
Optional Attachment-(2)-11112018
List of share holders, debenture holders;-11112018
Optional Attachment-(1)-11112018
Form AOC-4-13102018_signed
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018

Frequently Asked Questions

When was the Top associates private limited incorporated?

The Top associates private limited was incorporated with ROC on 05 December 1986 as .

Where has the Top associates private limited been incorporated?

The company was incorporated in Delhi with registration number 026303.

What is the E-filing status of the company?

The status of Top associates private limited is Active.

Number of Key Management personnel of the Top associates private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Top associates private limited?

The appointed directors in the company are:

  • Pradeep aggarwal
  • Mahabir parshad
  • Ajay kumar
  • Rekha agarwal