Company Information

CIN
Status
Date of Incorporation
18 June 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Anshul Naresh Garg
Anshul Naresh Garg
Director/Designated Partner
for over 1 year
Anuj Agarwal
Anuj Agarwal
Director/Designated Partner
for over 1 year
Naresh Suganchand Garg
Naresh Suganchand Garg
Partner
for over 10 years
Rohit Sureshchand Garg
Rohit Sureshchand Garg
Director/Designated Partner
for over 10 years
Rahul Sureshchand Garg
Rahul Sureshchand Garg
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Suganchand Garg
Rajesh Suganchand Garg
Partner
over 10 years ago

Charges

33 Crore
18 July 2016
Housing Development Finance Corporation Limited
30 Crore
23 January 2021
Housing Development Finance Corporation Limited
3 Crore
23 January 2021
Housing Development Finance Corporation Limited
0
18 July 2016
Housing Development Finance Corporation Limited
0
23 January 2021
Housing Development Finance Corporation Limited
0
18 July 2016
Housing Development Finance Corporation Limited
0
23 January 2021
Housing Development Finance Corporation Limited
0
18 July 2016
Housing Development Finance Corporation Limited
0

Documents

Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-31082020
LLP Form11-31082020_signed
LLP Form8-14112019_signed
LLP Form8-13112019for the financial year ending on31.03.
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-13112019
Evidence of cessation-04062019
LLP Form4-04062019
LLP Form11-29052019_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-28052019
LLP Form8-12122018_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-07122018
LLP Form11-15052018_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-14052018
LLP Form8-07122017_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-01122017
LLP Form11-26052017_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-20052017
LLP Form8-23022017_signed
Optional Attachment-(1)-18022017
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-18022017

Frequently Asked Questions

What is the date of Topaz homes llp incorporation?

Incorporation date of the company is 18 June 2014 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Topaz homes llp has appointed how many directors?

The appointed directors in the company are:

  • Rahul sureshchand garg
  • Rohit sureshchand garg
  • Anuj agarwal
  • Naresh suganchand garg
  • Rajesh suganchand garg
  • Anshul naresh garg