Company Information

CIN
U34300MP1999PTC013448
Status
Date of Incorporation
12 April 1999
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,701,700
Authorised Capital
2,400,000

Directors

Nilesh Kamaria
Nilesh Kamaria
Director
for about 6 years
Daljeet Kaur Ajmani
Daljeet Kaur Ajmani
Director
for over 25 years
Nanak Singh Ajmani
Nanak Singh Ajmani
Director/Designated Partner
for over 1 year

Past Directors

Gunjeet Singh Ajmani
Gunjeet Singh Ajmani
Director
almost 17 years ago

Charges

0
09 October 2015
Tata Capital Housing Finance Limited
98 Lak
29 April 2008
Punjab And Sindh Bank
35 Lak
29 April 2008
Punjab And Sind Bank
35 Lak
19 March 2004
Bank Of Punjab Limited
20 Lak
10 July 2023
Hdfc Bank Limited
0
26 October 2022
Others
0
19 March 2004
Bank Of Punjab Limited
0
09 October 2015
Tata Capital Housing Finance Limited
0
29 April 2008
Punjab And Sind Bank
0
29 April 2008
Punjab And Sindh Bank
0
10 July 2023
Hdfc Bank Limited
0
26 October 2022
Others
0
19 March 2004
Bank Of Punjab Limited
0
09 October 2015
Tata Capital Housing Finance Limited
0
29 April 2008
Punjab And Sind Bank
0
29 April 2008
Punjab And Sindh Bank
0
10 July 2023
Hdfc Bank Limited
0
26 October 2022
Others
0
19 March 2004
Bank Of Punjab Limited
0
09 October 2015
Tata Capital Housing Finance Limited
0
29 April 2008
Punjab And Sind Bank
0
29 April 2008
Punjab And Sindh Bank
0

Documents

Form MSME FORM I-16092020_signed
Form DIR-11-28082020_signed
Acknowledgement received from company-27082020
Proof of dispatch-27082020
Notice of resignation filed with the company-27082020
Form INC-22-26082020_signed
Form DIR-12-26082020_signed
Copy of board resolution authorizing giving of notice-24082020
Optional Attachment-(1)-24082020
Copies of the utility bills as mentioned above (not older than two months)-24082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Notice of resignation;-24082020
Evidence of cessation;-24082020
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019

Frequently Asked Questions

When was the Topaz auto enterprises private limited incorporated?

The Topaz auto enterprises private limited was incorporated with ROC on 12 April 1999 as .

Where has the Topaz auto enterprises private limited been incorporated?

The company was incorporated in Gwalior with registration number 013448.

What is the E-filing status of the company?

The status of Topaz auto enterprises private limited is Active.

Number of Key Management personnel of the Topaz auto enterprises private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Topaz auto enterprises private limited?

The appointed directors in the company are:

  • Gunjeet singh ajmani
  • Nanak singh ajmani
  • Daljeet kaur ajmani
  • Nilesh kamaria