Company Information

CIN
Status
Date of Incorporation
30 September 1999
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Yasmeen Faheemunnisa
Yasmeen Faheemunnisa
Director/Designated Partner
for about 25 years
Mohammed Mushtaq Ahmed Khan
Mohammed Mushtaq Ahmed Khan
Director/Designated Partner
for about 20 years

Past Directors

Raghuram Pinnamaneni
Raghuram Pinnamaneni
Director
over 15 years ago
Mohammed Shafi Ahmed Khan
Mohammed Shafi Ahmed Khan
Director
over 22 years ago
Piyush Kumar Gehrilal Jain
Piyush Kumar Gehrilal Jain
Director
about 25 years ago

Charges

78 Lak
06 January 2009
State Bank Of Hyderabad
36 Lak
07 January 2003
State Bank Of Hyderabad
21 Lak
04 April 2001
A. P. State Financial Corporation
13 Lak
11 October 1999
A. P. State Financial Corporation
8 Lak
11 October 1999
A. P. State Financial Corporation
0
07 January 2003
State Bank Of Hyderabad
0
04 April 2001
A. P. State Financial Corporation
0
06 January 2009
State Bank Of Hyderabad
0
11 October 1999
A. P. State Financial Corporation
0
07 January 2003
State Bank Of Hyderabad
0
04 April 2001
A. P. State Financial Corporation
0
06 January 2009
State Bank Of Hyderabad
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-29042019_signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-29042019
Evidence of cessation;-29042019
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
-041114.OCT
Form23AC-151014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310314.OCT

Frequently Asked Questions

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

Topaz minerals private limited was incorporated on 30 September 1999 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Topaz minerals 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 minerals private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.