Company Information

CIN
Status
Date of Incorporation
22 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
18,500,000

Directors

Balwant Sharma
Balwant Sharma
Director/Designated Partner
for over 2 years
Monica . Kandhari
Monica . Kandhari
Director/Designated Partner
for almost 4 years
Satish Bala Malhotra
Satish Bala Malhotra
Director/Designated Partner
for about 12 years
Sonica Malhotra Kandhari
Sonica Malhotra Kandhari
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Top One (Label) Top One Facilities Management

[Class : 43] Services For Providing Food And Drink, Temporary Accommodation, Bar Services, Cafes, Canteens, Camp Services, Hotel Reservations, Hotels, Motels, Snack Bars, Restaurants, Rental Of Meeting Rooms

Documents

Form DPT-3-17032021-signed
Form DPT-3-08102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Supplementary or Test audit report under section 143-19102019
Form AOC - 4 CFS-19102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Statement of Subsidiaries as per section 129 - Form AOC-1-04102019
Copy of resolution passed by the company-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012019

Frequently Asked Questions

When was the Top one facilities management private limited incorporated?

The Top one facilities management private limited was incorporated with ROC on 22 July 2011 as .

Where has the Top one facilities management private limited been incorporated?

The company was incorporated in Delhi with registration number 222641.

What is the E-filing status of the company?

The status of Top one facilities management private limited is Active.

Number of Key Management personnel of the Top one facilities management private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Top one facilities management private limited?

The appointed directors in the company are:

  • Sonica malhotra kandhari
  • Satish bala malhotra
  • Monica . kandhari
  • Balwant sharma