Company Information

CIN
Status
Date of Incorporation
13 May 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Indu Malhotra
Indu Malhotra
Director/Designated Partner
for over 30 years
Vashisht Kumar Malhotra
Vashisht Kumar Malhotra
Director/Designated Partner
for over 30 years
Vimal Kumar Malhotra
Vimal Kumar Malhotra
Director/Designated Partner
for over 30 years

Past Directors

Documents

Final Statement of Accounts-170311.PDF
Form 67 -Addendum--170311 in respect of Form EES- 2011-190211.PDF
Form 67 -Addendum--040311 in respect of Form EES- 2011-190211.PDF
Optional Attachment 1-040311.PDF
Form EES- 2011-190211.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-190211.PDF
Affidavit -to be given individually by director-s---190211.PDF
Copy of Board resolution showing authorisation given for filing this application-190211.PDF
Indemnity bond -to be given individually or collectively by director-s--190211.PDF
Form 20B-010109.OCT
Form 23AC-010109.OCT
Form 23B-121208.PDF
Copy of intimation received-121208.PDF
Form 20B-021107-Revised-1.OCT
Form 23AC-021107-Revised-1.OCT
Form 20B-301007.OCT
Form 23AC-301007.OCT
Form 20B-191007-Revised-1.OCT
Form 23AC-191007-Revised-1.OCT
Certificate of Incorporation.PDF

Frequently Asked Questions

What is the incorporation date of the Top-o-top chit private limited?

Incorporation date of the company is 13 May 1994 .

What is the state of the Top-o-top chit private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Top-o-top chit private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Top-o-top chit private limited?

Top-o-top chit private limited has appointed 3 of directors.

Who are the appointed Directors in Top-o-top chit private limited?

The appointed directors in the company are:

  • Vimal kumar malhotra
  • Vashisht kumar malhotra
  • Indu malhotra