Company Information

CIN
U51909DL2004PTC129315
Status
Date of Incorporation
22 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,000,000

Directors

Sukhmal Jain
Sukhmal Jain
Director/Designated Partner
for about 20 years
Rajesh Jain
Rajesh Jain
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed

Frequently Asked Questions

What is the date on which the Topaz exports private limited incorporated?

Topaz exports private limited was incorporated on 22 September 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Topaz exports private limited compliant?

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

What is the number of directors associated with Topaz exports private limited?

2 of directors are associated with the company.

What is the number of directors associated with Topaz exports private limited?

2 of directors are associated with the company.