Company Information

CIN
Status
Date of Incorporation
15 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailendra Apte Kishor
Shailendra Apte Kishor
Director
for about 18 years
Dharmendra Shridhar Yadav
Dharmendra Shridhar Yadav
Director/Designated Partner
for about 7 years
Ajay Ramakant Sharma
Ajay Ramakant Sharma
Director/Designated Partner
for over 1 year

Past Directors

Yogesh Jeevanlal Tiwari
Yogesh Jeevanlal Tiwari
Additional Director
about 9 years ago

Charges

7 Crore
02 January 2020
Badjate Stock.broking Private Limited Cn
5 Crore
31 December 2019
Comfort Fincap Limited
2 Crore
02 January 2020
Others
0
21 January 2022
Others
0
31 December 2019
Others
0
02 January 2020
Others
0
21 January 2022
Others
0
31 December 2019
Others
0
02 January 2020
Others
0
21 January 2022
Others
0
31 December 2019
Others
0

Documents

Form DPT-3-07082020-signed
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form ADT-1-24112019_signed
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Form MGT-14-20112019_signed
Optional Attachment-(1)-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
List of share holders, debenture holders;-20112019
Copy of the intimation sent by company-20112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019

Frequently Asked Questions

When was the Top class capital markets private limited incorporated?

The Top class capital markets private limited was incorporated with ROC on 15 December 2006 as .

Where has the Top class capital markets private limited been incorporated?

The company was incorporated in Mumbai with registration number 166238.

What is the E-filing status of the company?

The status of Top class capital markets private limited is Active.

Number of Key Management personnel of the Top class capital markets private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Top class capital markets private limited?

The appointed directors in the company are:

  • Shailendra apte kishor
  • Ajay ramakant sharma
  • Yogesh jeevanlal tiwari
  • Dharmendra shridhar yadav