Company Information

CIN
U67120DL1996PTC075980
Status
Date of Incorporation
02 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2007
Last Annual Meeting
29 September 2007
Paid Up Capital
2,200,200
Authorised Capital
3,000,000

Directors

Tirath Ram Chauhan
Tirath Ram Chauhan
Director/Designated Partner
for about 24 years
Sushil Kumar
Sushil Kumar
Director/Designated Partner
for over 1 year

Past Directors

Joginder Singh
Joginder Singh
Director
about 24 years ago

Documents

Form 67 -Addendum--030111 in respect of Form EES- 2010-210810.PDF
Optional Attachment 1-030111.PDF
Optional Attachment 2-030111.PDF
Optional Attachment 3-030111.PDF
Optional Attachment 2-181110.PDF
Optional Attachment 1-181110.PDF
Form 67 -Addendum--181110 in respect of Form EES- 2010-210810.PDF
Others-181010.PDF
Form EES- 2010-210810.PDF
Indemnity bond -to be given individually or collectively by director-s--210810.PDF
Copy of Board resolution showing authorisation given for filing this application-210810.PDF
Affidavit -to be given individually by director-s---210810.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-210810.PDF
Form EES- 2010-210810.PDF
Evidence of cessation-140308.PDF
Form 32-140308.PDF
Form 20B-201207.OCT
Form 66-201207.OCT
Form 23AC-201207.OCT
Form 66-290107.OCT

Frequently Asked Questions

When was the Top-one finvest-lease private limited incorporated?

The Top-one finvest-lease private limited was incorporated with ROC on 02 February 1996 as .

Where has the Top-one finvest-lease private limited been incorporated?

The company was incorporated in Delhi with registration number 075980.

What is the E-filing status of the company?

The status of Top-one finvest-lease private limited is Strike Off.

Number of Key Management personnel of the Top-one finvest-lease private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Top-one finvest-lease private limited?

The appointed directors in the company are:

  • Tirath ram chauhan
  • Sushil kumar
  • Joginder singh