Company Information

CIN
Status
Date of Incorporation
22 July 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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

Shantiprakash Ramchand Dewani
Shantiprakash Ramchand Dewani
Director
for over 25 years
Sunita Shantiprakash Dewani
Sunita Shantiprakash Dewani
Director
for over 14 years

Past Directors

Dipesh Shantiprakash Dewani
Dipesh Shantiprakash Dewani
Director
almost 13 years ago
Punit Dewani
Punit Dewani
Director
almost 19 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Notice of resignation;-23052019
Evidence of cessation;-23052019
Form DIR-12-23052019_signed
Form INC-22-10032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10032019
Copies of the utility bills as mentioned above (not older than two months)-10032019
Copy of board resolution authorizing giving of notice-10032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018

Frequently Asked Questions

When was the Top enterprises private limited incorporated?

The Top enterprises private limited was incorporated with ROC on 22 July 1999 as .

Where has the Top enterprises private limited been incorporated?

The company was incorporated in Mumbai with registration number 120935.

What is the E-filing status of the company?

The status of Top enterprises private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Top enterprises private limited?

The appointed directors in the company are:

  • Sunita shantiprakash dewani
  • Shantiprakash ramchand dewani
  • Punit dewani
  • Dipesh shantiprakash dewani