Company Information

CIN
U51909GJ1997PTC032968
Status
Date of Incorporation
09 September 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,608,000
Authorised Capital
10,000,000

Directors

Vikram Kapasi
Vikram Kapasi
Director
for almost 13 years
Gunvantray Himatlal Kapasi
Gunvantray Himatlal Kapasi
Director/Designated Partner
for over 1 year

Past Directors

Dharmesh Natvarlal Darji
Dharmesh Natvarlal Darji
Director
over 16 years ago

Charges

2 Crore
13 June 2018
Kotak Mahindra Bank Limited
2 Crore
31 July 2010
Nutan Nagarik Sahakari Bank Ltd.
12 Lak
22 October 2003
Nutan Nagarik Sahakari Bank Ltd.
3 Lak
13 June 2018
Others
0
22 October 2003
Nutan Nagarik Sahakari Bank Ltd.
0
31 July 2010
Nutan Nagarik Sahakari Bank Ltd.
0
13 June 2018
Others
0
22 October 2003
Nutan Nagarik Sahakari Bank Ltd.
0
31 July 2010
Nutan Nagarik Sahakari Bank Ltd.
0
13 June 2018
Others
0
22 October 2003
Nutan Nagarik Sahakari Bank Ltd.
0
31 July 2010
Nutan Nagarik Sahakari Bank Ltd.
0
13 June 2018
Others
0
22 October 2003
Nutan Nagarik Sahakari Bank Ltd.
0
31 July 2010
Nutan Nagarik Sahakari Bank Ltd.
0
13 June 2018
Others
0
22 October 2003
Nutan Nagarik Sahakari Bank Ltd.
0
31 July 2010
Nutan Nagarik Sahakari Bank Ltd.
0

Documents

Form DPT-3-08012021_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-26112019_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
Form DPT-3-30062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Instrument(s) of creation or modification of charge;-21082018
Optional Attachment-(2)-21082018
Optional Attachment-(1)-21082018
Form CHG-1-21082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180821
Form DIR-12-24022018_signed
Notice of resignation;-17022018
Optional Attachment-(1)-17022018

Frequently Asked Questions

What is the date on which the Top impex private limited incorporated?

Top impex private limited was incorporated on 09 September 1997 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Top impex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Top impex private limited?

3 of directors are associated with the company.

What is the number of directors associated with Top impex private limited?

3 of directors are associated with the company.