Company Information

CIN
Status
Date of Incorporation
30 January 1980
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,304,810
Authorised Capital
2,500,000

Directors

Virender Kumar Rastogi
Virender Kumar Rastogi
Director/Designated Partner
for over 27 years
Manika Garg
Manika Garg
Director/Designated Partner
for almost 29 years
Shruti Rastogi
Shruti Rastogi
Director/Designated Partner
for about 27 years
Saroj Rastogi
Saroj Rastogi
Director/Designated Partner
for about 33 years
Suresh Prasad Rastogi
Suresh Prasad Rastogi
Director/Designated Partner
for over 1 year

Past Directors

Documents

FormFTE-190116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-190116.PDF
Affidavit -to be given individually by director-s---190116.PDF
Copy of Board resolution showing authorisation given for filing this application-190116.PDF
Indemnity bond -to be given individually or collectively by director-s--190116.PDF
Optional Attachment 1-190116.PDF
Optional Attachment 2-190116.PDF
-070115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Frm23ACA-221014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-121013 for the FY ending on-310313.OCT
FormSchV-141013 for the FY ending on-310313.OCT
Frm23ACA-121013 for the FY ending on-310313.OCT
Form 32-141013.OCT
Optional Attachment 1-141013.PDF

Frequently Asked Questions

What is the date of Topaz investment limited incorporation?

Incorporation date of the company is 30 January 1980 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Under process of striking off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Topaz investment limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh prasad rastogi
  • Saroj rastogi
  • Shruti rastogi
  • Manika garg
  • Virender kumar rastogi