Company Information

CIN
U63090MH2011PTC219004
Status
Date of Incorporation
23 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for almost 5 years
Pankaj Naresh Singhal
Pankaj Naresh Singhal
Director
for over 13 years
Brijesh Shrikant Prajapati
Brijesh Shrikant Prajapati
Director
for over 13 years
Praveen Tarachand Agarwal
Praveen Tarachand Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(4)-13012020
Optional Attachment-(3)-13012020
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Interest in other entities;-13012020
Form DIR-12-13012020_signed
Acknowledgement of Stamp Duty AoA payment-230611.PDF
Acknowledgement of Stamp Duty MoA payment-230611.PDF
AoA - Articles of Association-230611.PDF
MoA - Memorandum of Association-230611.PDF
Optional Attachment 1-230611.PDF
Certificate of Incorporation-230611.PDF
Form 1-230611.PDF
Certificate of Incorporation-230611.PDF
Form 18-200611-210611.PDF
Form 32-200611-210611.PDF

Frequently Asked Questions

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

Topaz logistic private limited was incorporated on 23 June 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Topaz logistic 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 logistic private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.